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CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans - Civil Money Penalties
Law
CFR 45
Public Welfare
Department of Health and Human Services
Requirements Relating to Health Care Access
CMS Enforcement in Group and Individual Insurance Markets
CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans - Civil Money Penalties
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Section
150.301
General rule regarding the imposition of civil money penalties.
Section
150.303
Basis for initiating an investigation of a potential violation.
Section
150.305
Determination of entity liable for civil money penalty.
Section
150.307
Notice to responsible entities.
Section
150.309
Request for extension.
Section
150.311
Responses to allegations of noncompliance.
Section
150.313
Market conduct examinations.
Section
150.315
Amount of penalty - General.
Section
150.317
Factors CMS uses to determine the amount of penalty.
Section
150.319
Determining the amount of the penalty - mitigating circumstances.
Section
150.321
Determining the amount of penalty - aggravating circumstances.
Section
150.323
Determining the amount of penalty - other matters as justice may require.
Section
150.325
Settlement authority.
Section
150.341
Limitations on penalties.
Section
150.343
Notice of proposed penalty.
Section
150.345
Appeal of proposed penalty.
Section
150.347
Failure to request a hearing.