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Regulations last checked for updates: May 17, 2025
Title 45 - Public Welfare last revised: May 05, 2025
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Title 45
Chapter A
Part 150
Subpart C - 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.
authority:
42 U.S.C. 300gg
through 300gg-63, 300gg-91, and 300gg-92, as amended
source:
64 FR 45795, Aug. 20, 1999, unless otherwise noted.
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