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  • Code of Federal Regulations
  • C.F.R. 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
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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.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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