Subpart C - CMS ENFORCEMENT WITH RESPECT TO ISSUERS AND NON-FEDERAL GOVERNMENTAL PLANS-CIVIL MONEY PENALTIES
- Section 150.301 - General rule regarding the imposition of civil money penalties
- Section 150.303 - Basis for initiating an investigation of a potential violation
- Section 150.305 - Determination of entity liable for civil money penalty
- Section 150.307 - Notice to responsible entities
- Section 150.309 - Request for extension
- Section 150.311 - Responses to allegations of noncompliance
- Section 150.313 - Market conduct examinations
- Section 150.315 - Amount of penalty-General
- Section 150.317 - Factors CMS uses to determine the amount of penalty
- Section 150.319 - Determining the amount of the penalty-mitigating circumstances
- Section 150.321 - Determining the amount of penalty-aggravating circumstances
- Section 150.323 - Determining the amount of penalty-other matters as justice may require
- Section 150.325 - Settlement authority
- Section 150.341 - Limitations on penalties
- Section 150.343 - Notice of proposed penalty
- Section 150.345 - Appeal of proposed penalty
- Section 150.347 - Failure to request a hearing