45 C.F.R. § 150.343 Notice of proposed penalty.
Title 45 - Public Welfare
If CMS proposes to assess a penalty in accordance with this part, it delivers to the responsible entity, or sends to that entity by certified mail, return receipt requested, written notice of its intent to assess a penalty. The notice includes the following: (a) A description of the HIPAA requirements that CMS has determined that the responsible entity violated. (b) A description of any complaint or other information upon which CMS based its determination, including the basis for determining the number of affected individuals and the number of days for which the violations occurred. (c) The amount of the proposed penalty as of the date of the notice. (d) Any circumstances described in §§150.317 through 150.323 that were considered when determining the amount of the proposed penalty. (e) A specific statement of the responsible entity's right to a hearing. (f) A statement that failure to request a hearing within 30 days permits the assessment of the proposed penalty without right of appeal in accordance with §150.347.
Title 45: Public Welfare
PART 150—CMS ENFORCEMENT IN GROUP AND INDIVIDUAL INSURANCE MARKETS
Subpart C—CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans—Civil Money Penalties
§ 150.343 Notice of proposed penalty.
