45 CFR 160.308 - Compliance reviews.

Regulations last checked for updates: Oct 17, 2024

Title 45 - Public Welfare last revised: Oct 02, 2024

View all text of Subpart C [§ 160.300 - § 160.316]

§ 160.308 - Compliance reviews.

(a) The Secretary will conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions when a preliminary review of the facts indicates a possible violation due to willful neglect.

(b) The Secretary may conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions in any other circumstance.

[78 FR 5690, Jan. 25, 2013]

authority: 42 U.S.C. 1302(a); 42 U.S.C. 1320d-1320d-9; sec. 264, Pub. L. 104-191, 110 Stat. 2033-2034 (42 U.S.C. 1320d-2 (note)); 5 U.S.C. 552; secs. 13400-13424, Pub. L. 111-5, 123 Stat. 258-279; and sec. 1104 of Pub. L. 111-148, 124 Stat. 146-154

source: 65 FR 82798, Dec. 28, 2000, unless otherwise noted.

cite as: 45 CFR 160.308