CFR /  Title 45  /  Part 150: Cms Enforcement In Group And Individual Insurance Markets

Section No.	Description
Section 150.101	Definitions
Section 150.103	State enforcement
Section 150.201	Circumstances requiring CMS enforcement
Section 150.203	Sources of information triggering an investigation of State enforcement
Section 150.205	Procedure for determining that a State fails to substantially enforce PHS Act requirements
Section 150.207	Verification of exhaustion of remedies and contact with State officials
Section 150.209	Notice to the State
Section 150.211	Form and content of notice
Section 150.213	Extension for good cause
Section 150.215	Preliminary determination
Section 150.217	Final determination
Section 150.219	Transition to State enforcement
Section 150.221	General rule regarding the imposition of civil money penalties
Section 150.301	Basis for initiating an investigation of a potential violation
Section 150.303	Determination of entity liable for civil money penalty
Section 150.305	Notice to responsible entities
Section 150.307	Request for extension
Section 150.309	Responses to allegations of noncompliance
Section 150.311	Market conduct examinations
Section 150.313	Amount of penalty--General
Section 150.315	Factors CMS uses to determine the amount of penalty
Section 150.317	Determining the amount of the penalty--mitigating circumstances
Section 150.319	Determining the amount of penalty--aggravating circumstances
Section 150.321	Determining the amount of penalty--other matters as justice may require
Section 150.323	Settlement authority
Section 150.325	Limitations on penalties
Section 150.341	Notice of proposed penalty
Section 150.343	Appeal of proposed penalty
Section 150.345	Failure to request a hearing
Section 150.347	Definitions
Section 150.401	Scope of ALJ's authority
Section 150.403	Filing of request for hearing
Section 150.405	Form and content of request for hearing
Section 150.407	Amendment of notice of assessment or request for hearing
Section 150.409	Dismissal of request for hearing
Section 150.411	Settlement
Section 150.413	Intervention
Section 150.415	Issues to be heard and decided by ALJ
Section 150.417	Forms of hearing
Section 150.419	Appearance of counsel
Section 150.421	Communications with the ALJ
Section 150.423	Motions
Section 150.425	Form and service of submissions
Section 150.427	Computation of time and extensions of time
Section 150.429	Acknowledgment of request for hearing
Section 150.431	Discovery
Section 150.435	Submission of briefs and proposed hearing exhibits
Section 150.437	Effect of submission of proposed hearing exhibits
Section 150.439	Prehearing conferences
Section 150.441	Standard of proof
Section 150.443	Evidence
Section 150.445	The record
Section 150.447	Cost of transcripts
Section 150.449	Posthearing briefs
Section 150.451	ALJ decision
Section 150.453	Sanctions
Section 150.455	Review by Administrator
Section 150.457	Judicial review
Section 150.459	Failure to pay assessment
Section 150.461	Final order not subject to review
Section 150.463	Collection and use of penalty funds
Section 150.465	Statutory basis