Code of Federal Regulations · Subpart

Subpart C — Cms Enforcement With Respect To Issuers And Non-federal Governmental Plans—civil Money Penalties

45 C.F.R. pt. 150, subpt. C

• § 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