Source: https://www.law.cornell.edu/cfr/text/42/1003.114
Timestamp: 2016-07-29 22:04:28
Document Index: 318523373

Matched Legal Cases: ['art 1003', '§ 1003', '§ 1003', '§ 1003', '§ 262', '§ 1302', '§ 1320', '§ 1320', '§ 1320', '§ 1395', '§ 1395', '§ 1395', '§ 1395', '§ 1395', '§ 1395', '§ 1395', '§ 1396', '§ 1396', '§ 11131', '§ 11137']

42 CFR 1003.114 - Collateral estoppel. | US Law | LII / Legal Information Institute
CFR › Title 42 › Chapter V › Subchapter B › Part 1003 › Section 1003.114 42 CFR 1003.114 - Collateral estoppel.
§ 1003.114
Where a final determination pertaining to the respondent's liability under § 1003.102 has been rendered in any proceeding in which the respondent was a party and had an opportunity to be heard, the respondent shall be bound by such determination in any proceeding under this part.
In a proceeding under this part that—
Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense.
[57 FR 3348, Jan. 29, 1992, as amended at 64 FR 39429, July 22, 1999]
(a) Where a final determination pertaining to the respondent's liability under § 1003.102 has been rendered in any proceeding in which the respondent was a party and had an opportunity to be heard, the respondent shall be bound by such determination in any proceeding under this part.
(b) In a proceeding under this part that - (1) Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal crime charging fraud or false statements, and (2) Involves the same transactions as in the criminal action, the person is estopped from denying the essential elements of the criminal offense. [57 FR 3348, Jan. 29, 1992, as amended at 64 FR 39429, July 22, 1999] This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE§ 262a - Enhanced control of dangerous biological agents and toxins§ 1302 - Rules and regulations; impact analyses of Medicare and Medicaid rules and regulations on small rural hospitals§ 1320a-7§ 1320a-7a§ 1320b-10§ 1395u - Provisions relating to the administration of part B§ 1395w-141§ 1395cc - Agreements with providers of services; enrollment processes§ 1395dd - Examination and treatment for emergency medical conditions and women in labor§ 1395mm - Payments to health maintenance organizations and competitive medical plans§ 1395nn - Limitation on certain physician referrals§ 1395ss - Certification of medicare supplemental health insurance policies§ 1396 - Medicaid and CHIP Payment and Access Commission§ 1396b - Payment to States§ 11131 - Requiring reports on medical malpractice payments§ 11137 - Miscellaneous provisions