42 CFR 488.434 - Civil money penalties: Notice of penalty.
(a) CMS notice of penalty.
(i) The nature of the noncompliance;
(ii) The statutory basis for the penalty;
(iii) The amount of penalty per day of noncompliance or the amount of the penalty per instance of noncompliance;
(iv) Any factors specified in § 488.438(f) that were considered when determining the amount of the penalty;
(v) The date of the instance of noncompliance or the date on which the penalty begins to accrue;
(vi) When the penalty stops accruing, if applicable;
(vii) When the penalty is collected; and
(b) State notice of penalty.
(i) Be in writing; and
(ii) Include, at a minimum, the information specified in paragraph (a)(2) of this section.