Investigations
Most Recent 50 Entries
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December 2012
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October 2011
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November 2010
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August 2010
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Tuesday 31
- Procedures for the Handling of Retaliation Complaints Under the National Transit Systems Security Act and the Federal Railroad Safety Act
- Procedures for the Handling of Retaliation Complaints Under Section 219 of the Consumer Product Safety Improvement Act of 2008
- Procedures for the Handling of Retaliation Complaints Under the Employee Protection Provision of the Surface Transportation Assistance Act of 1982
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July 2010
Most Cited Entries
- Medicare Program; Prospective Payment System and Consolidated Billing for Skilled Nursing Facilities; Disclosures of Ownership and Additional Disclosable Parties Information
05/06/2011; 25 citations - Privacy Act of 1974, Implementation of Exemptions
01/02/2009; 19 citations - Medicare, Medicaid, and Children's Health Insurance Programs; Additional Screening Requirements, Application Fees, Temporary Enrollment Moratoria, Payment Suspensions and Compliance Plans for Providers and Suppliers
02/02/2011; 18 citations - HIPAA Administrative Simplification; Enforcement
04/18/2005; 10 citations - Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance
08/30/2000; 9 citations - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 8 citations - Transfer and Reorganization of Bank Secrecy Act Regulations
11/07/2008; 8 citations - Civil Money Penalties: Procedures for Investigations, Imposition of Penalties, and Hearings
04/17/2003; 8 citations - Patient Safety and Quality Improvement
02/12/2008; 7 citations - Alternative Energy and Alternate Uses of Existing Facilities on the Outer Continental Shelf
07/09/2008; 6 citations - Financial Crimes Enforcement Network; Proposed Amendment to the Bank Secrecy Act Regulations-Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions
12/31/2001; 6 citations - Medicare, Medicaid, and Children's Health Insurance Programs; Additional Screening Requirements, Application Fees, Temporary Enrollment Moratoria, Payment Suspensions and Compliance Plans for Providers and Suppliers
09/23/2010; 5 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access
06/28/2010; 5 citations - HIPAA Administrative Simplification: Standards for Privacy of Individually Identifiable Health Information
10/07/2009; 5 citations - HIPAA Administrative Simplification: Enforcement
02/16/2006; 5 citations - Oil and Gas and Sulphur Operations in the Outer Continental Shelf-Plans and Information
08/30/2005; 4 citations - Child Labor Regulations, Orders and Statements of Interpretation; Child Labor Violations-Civil Money Penalties
12/16/2004; 4 citations - Inspection Under, and Enforcement of, Coast Guard Regulations for Fixed Facilities on the Outer Continental Shelf by the Minerals Management Service
02/07/2002; 4 citations - Requirements Pertaining to Third Party Conformity Assessment Bodies
05/24/2012; 3 citations - Reorganization of Title 30: Bureaus of Safety and Environmental Enforcement and Ocean Energy Management
10/18/2011; 3 citations - Child Labor Regulations, Orders and Statements of Interpretation; Child Labor Violations-Civil Money Penalties
09/02/2011; 3 citations - Modifications to the HIPAA Privacy, Security, and Enforcement Rules Under the Health Information Technology for Economic and Clinical Health Act
07/14/2010; 3 citations - Patient Safety and Quality Improvement
11/21/2008; 3 citations - Revisions to the Civil Penalty Inflation Adjustment Rule and Tables
05/16/2006; 3 citations - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
11/06/2012; 2 citations - Access Authorization Fees
05/03/2012; 2 citations - Miscellaneous Administrative Changes
11/30/2010; 2 citations - Procedures for the Handling of Retaliation Complaints Under Section 219 of the Consumer Product Safety Improvement Act of 2008
08/31/2010; 2 citations - FBI Criminal Justice Information Services Division User Fees
04/13/2010; 2 citations - Charging for Investigational Drugs Under an Investigational New Drug Application
08/13/2009; 2 citations - Revision of Enforcement Procedures
07/21/2009; 2 citations - Annual Independent Audits and Reporting Requirements
07/20/2009; 2 citations - FBI Criminal Justice Information Services Division User Fees
06/19/2008; 2 citations - Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations-Exemptions From the Requirement To Report Transactions in Currency; Comment Request
04/24/2008; 2 citations - Annual Independent Audits and Reporting Requirements
11/02/2007; 2 citations - Child Labor Regulations, Orders and Statements of Interpretation
04/17/2007; 2 citations - Revisions to the Civil Penalty Inflation Adjustment Rule and Tables; Correction
08/16/2006; 2 citations - Oil, Gas, and Sulphur Operations and Leasing in the Outer Continental Shelf (OCS)-Recovery of Costs Related to the Regulation of Oil and Gas Activities on the OCS
11/14/2005; 2 citations - Oil and Gas and Sulphur Operations in the Outer Continental Shelf (OCS)-Fixed and Floating Platforms and Structures and Documents Incorporated by Reference
07/19/2005; 2 citations - Broadening Scope of Access Authorization and Facility Security Clearance Regulations
12/15/2004; 2 citations - Broadening Scope of Access Authorization and Facility Security Clearance Regulations
12/15/2004; 2 citations - Civil Penalty Assessment Procedures
10/04/2004; 2 citations - Removal, Suspension, and Debarment of Accountants From Performing Audit Services
01/08/2003; 2 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Casinos and Card Clubs Report Suspicious Transactions
09/26/2002; 2 citations - Oil and Gas and Sulphur Operations in the Outer Continental Shelf-Plans and Information
05/17/2002; 2 citations - Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
03/04/2002; 2 citations - Investigations Relating to Global and Bilateral Safeguard Actions, Market Disruption, Trade Diversion, and Review of Relief Actions
02/22/2002; 2 citations - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions
12/31/2001; 2 citations - Oil and Gas and Sulphur Operations in the Outer Continental Shelf (OCS) Fixed and Floating Platforms and Documents Incorporated by Reference
12/27/2001; 2 citations - Flight Operational Quality Assurance Program
10/31/2001; 2 citations
Agencies Using this Topic
Entry Types for Topic
"Investigations" combines the following topics from the Federal Register:
- Investigations
- Investigation
Related Topics
- Reporting and recordkeeping requirements (220)
- Administrative practice and procedure (200)
- Penalties (163)
- Oil and gas exploration (131)
- Public lands-mineral resources (106)
- Law enforcement (93)
- Government contracts (70)
- Environmental protection (57)
- Pipelines (55)
- Continental shelf (54)
- Environmental impact statements (53)
- Currency (46)
- Authority delegations (government agencies) (45)
- Surety bonds (42)
- Mineral royalties (40)
- Crime (38)
- Sulphur development and production (37)
- Banking (36)
- Security (36)
- Sulphur exploration (36)
- Banks (35)
- Privacy (32)
- Incorporation by reference (31)
- Safety (29)
- Claims (26)
- Equal access to justice (23)
- Intergovernmental relations (23)
- Banks and banking (22)
- Imports (21)
- Employment (21)
- Medical research (21)
- Freedom of information (21)
- Security measures (20)
- Hazardous materials transportation (19)
- Lawyers (18)
- Brokers (18)
- Gambling (18)
- Civil rights (18)
- Business and industry (18)
- Grant programs-education (17)
- Foreign banking (16)
- Health facilities (16)
- Foreign currencies (16)
- Classified information (16)
- Organizations and functions (16)
- Transportation (15)
- Equal employment opportunity (15)
- Health records (14)
- Health insurance (14)
- Government employees (14)
- Wages (13)
- Labor (13)
- Health (13)
- Medicaid (13)
- Whistleblowing (13)
- Air transportation (13)
- Drugs (12)
- Hospitals (12)
- Health care (12)
- Individuals with disabilities (12)
- Confidential business information (12)
- Exports (11)
- Sulphur (11)
- Medicare (11)
- Fraud (10)
- Labeling (10)
- Railroad safety (10)
- Conflict of interests (10)
- Courts (9)
- National banks (9)
- Maritime carriers (9)
- Veterans (8)
- Insurance (8)
- Drug abuse (8)
- Accounting (8)
- Child labor (8)
- Rural areas (8)
- Drug testing (8)
- Marine safety (8)
- Health professions (8)
- Computer technology (8)
- Reporting requirements (8)
- Reporting and record keeping requirements (8)
- Cheese (7)
- Terrorism (7)
- Minimum wages (7)
- Criminal penalties (7)
- Consumer protection (7)
- Employer benefit plan (7)
- Countervailing duties (7)
- Government procurement (7)
- Bank deposit insurance (7)
- Electronic transactions (7)
- Buildings and facilities (7)
- Recordkeeping requirements (7)
- State and local governments (7)
- Occupational safety and health (7)
- Military law (6)
- Alcohol abuse (6)
- Motor carriers (6)
