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FEDERAL · 45 CFR

Part 150 — CMS Enforcement in Group and Individual Insurance Markets

62 sections · Title 45: Public Welfare

§ 150.101Basis and scope.
§ 150.103Definitions.
§ 150.201State enforcement.
§ 150.203Circumstances requiring CMS enforcement.
§ 150.205Sources of information triggering an investigation of State enforcement.
§ 150.207Procedure for determining that a State fails to substantially enforce PHS Act requirements.
§ 150.209Verification of exhaustion of remedies and contact with State officials.
§ 150.211Notice to the State.
§ 150.213Form and content of notice.
§ 150.215Extension for good cause.
§ 150.217Preliminary determination.
§ 150.219Final determination.
§ 150.221Transition to State enforcement.
§ 150.301General rule regarding the imposition of civil money penalties.
§ 150.303Basis for initiating an investigation of a potential violation.
§ 150.305Determination of entity liable for civil money penalty.
§ 150.307Notice to responsible entities.
§ 150.309Request for extension.
§ 150.311Responses to allegations of noncompliance.
§ 150.313Market conduct examinations.
§ 150.315Amount of penalty—General.
§ 150.317Factors CMS uses to determine the amount of penalty.
§ 150.319Determining the amount of the penalty—mitigating circumstances.
§ 150.321Determining the amount of penalty—aggravating circumstances.
§ 150.323Determining the amount of penalty—other matters as justice may require.
§ 150.325Settlement authority.
§ 150.341Limitations on penalties.
§ 150.343Notice of proposed penalty.
§ 150.345Appeal of proposed penalty.
§ 150.347Failure to request a hearing.
§ 150.401Definitions.
§ 150.403Scope of ALJ's authority.
§ 150.405Filing of request for hearing.
§ 150.407Form and content of request for hearing.
§ 150.409Amendment of notice of assessment or request for hearing.
§ 150.411Dismissal of request for hearing.
§ 150.413Settlement.
§ 150.415Intervention.
§ 150.417Issues to be heard and decided by ALJ.
§ 150.419Forms of hearing.
§ 150.421Appearance of counsel.
§ 150.423Communications with the ALJ.
§ 150.425Motions.
§ 150.427Form and service of submissions.
§ 150.429Computation of time and extensions of time.
§ 150.431Acknowledgment of request for hearing.
§ 150.435Discovery.
§ 150.437Submission of briefs and proposed hearing exhibits.
§ 150.439Effect of submission of proposed hearing exhibits.
§ 150.441Prehearing conferences.
§ 150.443Standard of proof.
§ 150.445Evidence.
§ 150.447The record.
§ 150.449Cost of transcripts.
§ 150.451Posthearing briefs.
§ 150.453ALJ decision.
§ 150.455Sanctions.
§ 150.457Review by Administrator.
§ 150.459Judicial review.
§ 150.461Failure to pay assessment.
§ 150.463Final order not subject to review.
§ 150.465Collection and use of penalty funds.