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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 158—ISSUER USE OF PREMIUM REVENUE: REPORTING AND REBATE REQUIREMENTS
Subpart D—HHS Enforcement

45 C.F.R. § 158.401

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HHS enforcement.

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§ 158.401 HHS enforcement.

HHS enforces the reporting and rebate requirements described in subparts A and B, including but not limited to:

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Source: 75 FR 74921, Dec. 1, 2010, unless otherwise noted.

Table of Contents

Subpart D—HHS Enforcement

§158.401 HHS enforcement.
§158.402 Audits.
§158.403 Circumstances in which a State is conducting audits of issuers.

About SCCE

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

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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