45 CFR 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.