Electronic Code of Federal Regulations
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e-CFR data is current as of July 9, 2020 |
Title 45 → Subtitle A → Subchapter C → Part 160 → Subpart C → §160.308 |
Title 45: Public Welfare
PART 160—GENERAL ADMINISTRATIVE REQUIREMENTS
Subpart C—Compliance and Investigations
§160.308 Compliance reviews.
(a) The Secretary will conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions when a preliminary review of the facts indicates a possible violation due to willful neglect.
(b) The Secretary may conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions in any other circumstance.
[78 FR 5690, Jan. 25, 2013]