§423.650. Right to a hearing, burden of proof, standard of proof, and standards of review.
42 C.F.R. § 423.650
Right to a hearing. The following parties are entitled to a hearing:
A contract applicant that has been determined to be unqualified to enter into a contract with CMS under Part D of Title XVIII of the Act in accordance with § 423.502 and § 423.503 of this part.
A Part D sponsor whose contract has been terminated in accordance with § 423.509 of this part.
A Part D sponsor whose contract has not been renewed in accordance with § 423.507 of this part.
A Part D sponsor who has had an intermediate sanction imposed in accordance with § 423.752(a) through (b).
Burden of proof, standard of proof, and standard of review at hearing.
During a hearing to review a contract determination as described at § 423.641(a) of this subpart, the applicant has the burden of proving by a preponderance of the evidence that CMS' determination was inconsistent with the requirements of § 423.502 and § 423.503 of this part.
During a hearing to review a contract determination as described at § 423.641(b) of this part, the Part D plan sponsor has the burden of proving by a preponderance of the evidence that CMS' determination was inconsistent with the requirements of § 423.507 of this part.
During a hearing to review a contract determination as described at § 423.641(c) of this subpart, the Part D plan sponsor has the burden of proving by a preponderance of the evidence that CMS' determination was inconsistent with the requirements of § 423.509 of this part.
During a hearing to review the imposition of an intermediate sanction as described at § 423.750 of this part, the Part D sponsor has the burden of proving by a preponderance of the evidence that CMS' determination was inconsistent with the requirements of § 423.752 of this part.
Timing of favorable decision. Notice of any decision favorable to the Part D sponsor appealing a determination that it is not qualified to enter into a contract with CMS must be issued by September 1 for the contract in question to be effective on January 1 of the following year.
Notes, amendments, and revision history
Amendments
[75 FR 19824, Apr. 15, 2010, as amended at 80 FR 7965, Feb. 12, 2015]
Authority
Authority: 42 U.S.C. 1302, 1306, 1395w-101 through 1395w-152, and 1395hh.
Source
Source: 70 FR 4525, Jan. 28, 2005, unless otherwise noted.
Amendments
[75 FR 19824, Apr. 15, 2010, as amended at 80 FR 7965, Feb. 12, 2015]