45 C.F.R. § 150.307 Notice to responsible entities.
Title 45 - Public Welfare
If an investigation under §150.303 indicates a potential violation, CMS provides written notice to the responsible entity or entities identified under §150.305. The notice does the following: (a) Describes the substance of any complaint or other information. (b) Provides 30 days from the date of the notice for the responsible entity or entities to respond with additional information, including documentation of compliance as described in §150.311. (c) States that a civil money penalty may be assessed. [64 FR 45795, Aug. 20, 1999, as amended at 70 FR 71023, Nov. 25, 2005]
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
§ 150.307 Notice to responsible entities.
