42 C.F.R. · Public Health
42 C.F.R. § 402.15

Collateral estoppel.

Title 42 C.F.R. ● ACTIVE Primary Source
Regulatory Text

42 C.F.R. § 402.15 — Collateral estoppel.

§ 402.15 Collateral estoppel. (a) When a final determination that the respondent presented or caused to be presented a claim or request for payment falling within the scope of § 402.1 has been rendered in any proceeding in which the respondent was a party and had an opportunity to be heard, the respondent is bound by that determination in any proceeding under this part. (b) 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 is barred from denying the essential elements of the criminal offense if the proceedings under this part involve the same transactions.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR42-SEC-00A928
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REGULATION / FEDERAL-CFR-SECTION
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boisestandard.org
Citation
42 C.F.R. § 402.15
Corpus
CFR — Code of Federal Regulations
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✓ ACTIVE
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PRIMARY-SOURCE
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✓ TRUE
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210d63c89553ecd2...
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The regulatory text of 42 C.F.R. § 402.15 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 42 42 C.F.R. § 402.15