Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 45 - Public Welfare |
Subtitle A - Department of Health and Human Services |
SubChapter B - Requirements Relating to Health Care Access |
Part 150 - CMS Enforcement in Group and Individual Insurance Markets |
Subpart C - CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans - Civil Money Penalties |
Subpart C - CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans - Civil Money Penalties
§ 150.301 - General rule regarding the imposition of civil money penalties. |
§ 150.303 - Basis for initiating an investigation of a potential violation. |
§ 150.305 - Determination of entity liable for civil money penalty. |
§ 150.307 - Notice to responsible entities. |
§ 150.309 - Request for extension. |
§ 150.311 - Responses to allegations of noncompliance. |
§ 150.313 - Market conduct examinations. |
§ 150.315 - Amount of penalty - General. |
§ 150.317 - Factors CMS uses to determine the amount of penalty. |
§ 150.319 - Determining the amount of the penalty - mitigating circumstances. |
§ 150.321 - Determining the amount of penalty - aggravating circumstances. |
§ 150.323 - Determining the amount of penalty - other matters as justice may require. |
§ 150.325 - Settlement authority. |
§ 150.341 - Limitations on penalties. |
§ 150.343 - Notice of proposed penalty. |
§ 150.345 - Appeal of proposed penalty. |
§ 150.347 - Failure to request a hearing. |
Appendix A to Subpart C of Part 150 - Examples of Violations |