§ 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

Terms Used In CFR > Title 45 > Subtitle A > Subchapter B > Part 150 > Subpart C - Cms Enforcement With Respect to Issuers and Non-Federal Governmental Plans--Civil Money Penalties

  • Allegation: something that someone says happened.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • individual health insurance policy: includes a policy that is—

    (1) Issued to an association that makes coverage available to individuals other than in connection with one or more group health plans; or

    (2) Administered, or placed in a trust, and is not sold in connection with a group health plan subject to the provisions of parts 146 and 147 of this subchapter. See 45 CFR 150.103