['Employee Benefits']
['Health Plans']
12/05/2023
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§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.
§150.341 Limitations on penalties
§150.343 Notice of proposed penalty.
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