Investigations
Most Recent 50 Entries
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May 2012
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April 2012
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February 2012
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January 2012
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October 2011
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September 2011
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August 2011
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July 2011
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June 2011
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May 2011
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April 2011
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March 2011
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February 2011
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November 2010
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September 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
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June 2010
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May 2010
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April 2010
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February 2010
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December 2009
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November 2009
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October 2009
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; 24 citations - Privacy Act of 1974, Implementation of Exemptions
01/02/2009; 16 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; 10 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 - 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 - Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
08/09/2011; 5 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 - 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 - Child Labor Regulations, Orders and Statements of Interpretation; Child Labor Violations-Civil Money Penalties
09/02/2011; 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 - 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 - Filing Complaints of Prohibited Personnel Practice or Other Prohibited Activity; Filing Disclosures of Information
10/31/2000; 2 citations - Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction (Also Labor Standards Provisions Applicable to Nonconstruction Contracts Subject to the Contract Work Hours and Safety Standards Act)
09/21/2000; 2 citations - Flight Operational Quality Assurance Program
07/05/2000; 2 citations - Inflation Adjustment of the Aggravated Maximum Civil Monetary Penalty for a Violation of a Federal Railroad Safety Law or Federal Railroad Administration Safety Regulation or Order
04/24/2012; 1 citation - Reorganization of Title 30: Bureaus of Safety and Environmental Enforcement and Ocean Energy Management
10/18/2011; 1 citation
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 (208)
- Administrative practice and procedure (188)
- Penalties (156)
- Oil and gas exploration (131)
- Public lands-mineral resources (106)
- Law enforcement (90)
- Government contracts (70)
- Environmental protection (57)
- Pipelines (55)
- Continental shelf (54)
- Environmental impact statements (53)
- Currency (44)
- Authority delegations (government agencies) (44)
- Surety bonds (41)
- Mineral royalties (40)
- Sulphur development and production (37)
- Sulphur exploration (36)
- Crime (34)
- Security (33)
- Privacy (32)
- Banking (31)
- Banks (30)
- Incorporation by reference (30)
- Safety (27)
- Claims (25)
- Intergovernmental relations (22)
- Medical research (21)
- Banks and banking (21)
- Employment (20)
- Equal access to justice (20)
- Security measures (19)
- Freedom of information (19)
- Imports (18)
- Lawyers (17)
- Gambling (17)
- Hazardous materials transportation (17)
- Brokers (16)
- Civil rights (16)
- Health facilities (16)
- Foreign banking (15)
- Foreign currencies (15)
- Classified information (15)
- Grant programs-education (15)
- Equal employment opportunity (15)
- Health records (14)
- Health insurance (14)
- Government employees (14)
- Organizations and functions (14)
- Wages (13)
- Labor (13)
- Health (13)
- Medicaid (13)
- Transportation (13)
- Air transportation (13)
- Business and industry (13)
- Drugs (12)
- Hospitals (12)
- Health care (12)
- Whistleblowing (12)
- Exports (11)
- Sulphur (11)
- Medicare (11)
- Individuals with disabilities (11)
- Fraud (10)
- Labeling (10)
- Confidential business information (10)
- Courts (9)
- Railroad safety (9)
- Veterans (8)
- Child labor (8)
- Marine safety (8)
- Health professions (8)
- Computer technology (8)
- Conflict of interests (8)
- Reporting requirements (8)
- Reporting and record keeping requirements (8)
- Insurance (7)
- Drug abuse (7)
- Drug testing (7)
- Minimum wages (7)
- Maritime carriers (7)
- Employer benefit plan (7)
- Government procurement (7)
- Bank deposit insurance (7)
- Electronic transactions (7)
- Buildings and facilities (7)
- Recordkeeping requirements (7)
- Terrorism (6)
- Accounting (6)
- Rural areas (6)
- Military law (6)
- Aviation safety (6)
- Criminal penalties (6)
- State and local governments (6)
- Occupational safety and health (6)
- Taxes (5)
- Cheese (5)
- Education (5)
- Income taxes (5)
- Alcohol abuse (5)
