Federal Civil Penalties

  1. Law
  2. CFR 45
  3. Public Welfare
  4. Department of Health and Human Services
  5. Requirements Relating to Health Care Access
  6. Issuer Use of Premium Revenue: Reporting and Rebate Requirements
  7. Federal Civil Penalties

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Section
158.601

General rule regarding the imposition of civil penalties.

Section
158.602

Basis for imposing civil penalties.

Section
158.603

Notice to responsible entities.

Section
158.604

Request for extension.

Section
158.605

Responses to allegations of noncompliance.

Section
158.606

Amount of penalty - general.

Section
158.607

Factors HHS uses to determine the amount of penalty.

Section
158.608

Determining the amount of the penalty - mitigating circumstances.

Section
158.609

Determining the amount of penalty - aggravating circumstances.

Section
158.610

Determining the amount of penalty - other matters as justice may require.

Section
158.611

Settlement authority.

Section
158.612

Limitations on penalties.

Section
158.613

Notice of proposed penalty.

Section
158.614

Appeal of proposed penalty.

Section
158.615

Failure to request a hearing.