2000 CFR Title 45, Volume 1

Title 45--Public Welfare SUBTITLE A--DEPARTMENT OF HEALTH AND HUMAN SERVICES PART 150--HCFA ENFORCEMENT IN GROUP AND INDIVIDUAL INSURANCE MARKETS
	150.101	Basis and scope.
	150.103	Definitions.
	150.201	State enforcement.
	150.203	Circumstances requiring HCFA enforcement.
	150.205	Sources of information triggering an investigation of State enforcement.
	150.207	Procedure for determining that a State fails to substantially enforce HIPAA requirements.
	150.209	Verification of exhaustion of remedies and contact with State officials.
	150.211	Notice to the State.
	150.213	Form and content of notice.
	150.215	Extension for good cause.
	150.217	Preliminary determination.
	150.219	Final determination.
	150.221	Transition to State enforcement.
	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 HCFA 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.
	150.401	Definitions.
	150.403	Scope of ALJ's authority.
	150.405	Filing of request for hearing.
	150.407	Form and content of request for hearing.
	150.409	Amendment of notice of assessment or request for hearing.
	150.411	Dismissal of request for hearing.
	150.413	Settlement.
	150.415	Intervention.
	150.417	Issues to be heard and decided by ALJ.
	150.419	Forms of hearing.
	150.421	Appearance of counsel.
	150.423	Communications with the ALJ.
	150.425	Motions.
	150.427	Form and service of submissions.
	150.429	Computation of time and extensions of time.
	150.431	Acknowledgment of request for hearing.
	150.435	Discovery.
	150.437	Submission of briefs and proposed hearing exhibits.
	150.439	Effect of submission of proposed hearing exhibits.
	150.441	Prehearing conferences.
	150.443	Standard of proof.
	150.445	Evidence.
	150.447	The record.
	150.449	Cost of transcripts.
	150.451	Posthearing briefs.
	150.453	ALJ decision.
	150.455	Sanctions.
	150.457	Review by Administrator.
	150.459	Judicial review.
	150.461	Failure to pay assessment.
	150.463	Final order not subject to review.
	150.465	Collection and use of penalty funds.