42 C.F.R. PART 423--VOLUNTARY MEDICARE PRESCRIPTION DRUG BENEFIT

TITLE 42--Public Health

CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER B--MEDICARE PROGRAM

PART 423--VOLUNTARY MEDICARE PRESCRIPTION DRUG BENEFIT

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Subpart A--GENERAL PROVISIONS

§423.1
Basis and scope.
§423.4
Definitions.
§423.6
Cost-sharing in beneficiary education and enrollment-related costs.
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Subpart B--ELIGIBILITY AND ENROLLMENT.

§423.30
Eligibility and enrollment.
§423.32
Enrollment process.
§423.34
Enrollment of full-benefit dual eligible individuals.
§423.36
Disenrollment process.
§423.38
Enrollment periods.
§423.40
Effective dates.
§423.44
Involuntary disenrollment by the PDP.
§423.46
Late enrollment penalty.
§423.48
Information about Part D.
§423.50
Approval of marketing materials and enrollment forms.
§423.56
Procedures to determine and document creditable status of prescription drug coverage.
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Subpart C--BENEFITS AND BENEFICIARY PROTECTIONS

§423.100
Definitions.
§423.104
Requirements related to qualified prescription drug coverage.
§423.112
Establishment of prescription drug plan service areas.
§423.120
Access to covered Part D drugs.
§423.124
Special rules for out-of-network access to covered Part D drugs at out-of-network pharmacies.
§423.128
Dissemination of Part D plan information.
§423.132
Public disclosure of pharmaceutical prices for equivalent drugs.
§423.136
Privacy, confidentiality, and accuracy of enrollee records.
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Subpart D--COST CONTROL AND QUALITY IMPROVEMENT REQUIREMENTS

§423.150
Scope.
§423.153
Drug utilization management, quality assurance, and medication therapy management programs (MTMPs).
§423.156
Consumer satisfaction surveys.
§423.159
Electronic prescription drug program.
§423.160
Standards for electronic prescribing.
§423.162
Quality improvement organization activities.
§423.165
Compliance deemed on the basis of accreditation.
§423.168
Accreditation organizations.
§423.171
Procedures for approval of accreditation as a basis for deeming compliance.
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Subpart E--[RESERVED]

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Subpart F--SUBMISSION OF BIDS AND MONTHLY BENEFICIARY PREMIUMS; PLAN APPROVAL

§423.251
Scope.
§423.258
Definitions.
§423.265
Submission of bids and related information.
§423.272
Review and negotiation of bid and approval of plans submitted by potential Part D sponsors.
§423.279
National average monthly bid amount.
§423.286
Rules regarding premiums.
§423.293
Collection of monthly beneficiary premium.
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Subpart G--PAYMENTS TO PART D PLAN SPONSORS FOR QUALIFIED PRESCRIPTION DRUG COVERAGE

§423.301
Scope.
§423.308
Definitions and terminology.
§423.315
General payment provisions.
§423.322
Requirement for disclosure of information.
§423.329
Determination of payments.
§423.336
Risk-sharing arrangements.
§423.343
Retroactive adjustments and reconciliations.
§423.346
Reopening.
§423.350
Payment appeals.
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Subpart H--[RESERVED]

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Subpart I--ORGANIZATION COMPLIANCE WITH STATE LAW AND PREEMPTION BY FEDERAL LAW

§423.401
General requirements for PDP sponsors.
§423.410
Waiver of certain requirements to expand choice.
§423.415
Temporary waivers for entities seeking to offer a prescription drug plan in more than one State in a region
§423.420
Solvency standards for non-licensed entities.
§423.425
Licensure does not substitute for or constitute certification.
§423.440
Prohibition of State imposition of premium taxes; relation to State laws.
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Subpart J--COORDINATION OF PART D PLANS WITH OTHER PRESCRIPTION DRUG COVERAGE

§423.452
Scope.
§423.454
Definitions.
§423.458
Application of Part D rules to certain Part D plans on and after January 1, 2006.
§423.462
Medicare secondary payer procedures.
§423.464
Coordination of benefits with other providers of prescription drug coverage.
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Subpart K--APPLICATION PROCEDURES AND CONTRACTS WITH PART D PLAN SPONSORS

§423.500
Scope.
§423.501
Definitions
§423.502
Application requirements.
§423.503
Evaluation and determination procedures for applications to be determined qualified to act as a sponsor.
§423.504
General provisions.
§423.505
Contract provisions.
§423.506
Effective date and term of contract.
§423.507
Nonrenewal of contract.
§423.508
Modification or termination of contract by mutual consent.
§423.509
Termination of contract by CMS.
§423.510
Termination of contract by the Part D sponsor.
§423.512
Minimum enrollment requirements.
§423.514
Reporting requirements.
§423.516
Prohibition of midyear implementation of significant new regulatory requirements.
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Subpart L--EFFECT OF CHANGE OF OWNERSHIP OR LEASING OF FACILITIES DURING TERM OF CONTRACT

§423.551
General provisions.
§423.552
Novation agreement requirements.
§423.553
Effect of leasing of a PDP sponsor's facilities.
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Subpart M--GRIEVANCES, COVERAGE DETERMINATIONS, AND APPEALS

§423.560
Definitions.
§423.562
General provisions.
§423.564
Grievance procedures.
§423.566
Coverage determinations.
§423.568
Standard timeframe and notice requirements for coverage determinations.
§423.570
Expediting certain coverage determinations.
§423.572
Timeframes and notice requirements for expedited coverage determinations.
§423.576
Effect of a coverage determination.
§423.578
Exceptions process.
§423.580
Right to a redetermination.
§423.582
Request for a standard redetermination.
§423.584
Expediting certain redeterminations.
§423.586
Opportunity to submit evidence.
§423.590
Timeframes and responsibility for making redeterminations.
§423.600
Reconsideration by an independent review entity (IRE).
§423.602
Notice of reconsideration determination by the independent review entity.
§423.604
Effect of a reconsideration determination.
§423.610
Right to an ALJ hearing.
§423.612
Request for an ALJ hearing.
§423.620
Medicare Appeals Council (MAC) review.
§423.630
Judicial review.
§423.634
Reopening and revising determinations and decisions.
§423.636
How a Part D plan sponsor must effectuate standard redeterminations, reconsiderations, or decisions.
§423.638
How a Part D plan sponsor must effectuate expedited redeterminations or reconsiderations.
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Subpart N--MEDICARE CONTRACT DETERMINATIONS AND APPEALS

§423.641
Contract determinations.
§423.642
Notice of contract determination.
§423.643
Effect of contract determination.
§423.644
Reconsideration: Applicability.
§423.645
Request for reconsideration.
§423.646
Opportunity to submit evidence.
§423.647
Reconsidered determination.
§423.648
Notice of reconsidered determination.
§423.649
Effect of reconsidered determination.
§423.650
Right to a hearing.
§423.651
Request for hearing.
§423.652
Postponement of effective date of a contract determination when a request for a hearing for a contract determination is filed timely.
§423.653
Designation of hearing officer.
§423.654
Disqualification of hearing officer.
§423.655
Time and place of hearing.
§423.656
Appointment of representatives.
§423.657
Authority of representatives.
§423.658
Conduct of hearing.
§423.659
Evidence.
§423.660
Witnesses.
§423.661
Discovery.
§423.662
Prehearing.
§423.663
Record of hearing.
§423.664
Authority of hearing officer.
§423.665
Notice and effect of hearing decision.
§423.666
Review by the Administrator.
§423.667
Effect of Administrator's decision.
§423.668
Reopening of contract or reconsidered determination or decision of a hearing officer or the Administrator.
§423.669
Effect of revised determination.
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Subpart O--INTERMEDIATE SANCTIONS

§423.750
Kinds of sanctions.
§423.752
Basis for imposing sanctions.
§423.756
Procedures for imposing sanctions.
§423.758
Maximum amount of civil money penalties imposed by CMS.
§423.760
Other applicable provisions.
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Subpart P--PREMIUMS AND COST-SHARING SUBSIDIES FOR LOW-INCOME INDIVIDUALS

§423.771
Basis and scope.
§423.772
Definitions.
§423.773
Requirements for eligibility
§423.774
Eligibility determinations, redeterminations, and applications.
§423.780
Premium subsidy.
§423.782
Cost-sharing subsidy.
§423.800
Administration of subsidy program.
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Subpart Q--GUARANTEEING ACCESS TO A CHOICE OF COVERAGE (FALLBACK PRESCRIPTION DRUG PLANS)

§423.851
Scope.
§423.855
Definitions.
§423.859
Assuring access to a choice of coverage.
§423.863
Submission and approval of bids.
§423.867
Rules regarding premiums.
§423.871
Contract terms and conditions.
§423.875
Payment to fallback plans.
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Subpart R--PAYMENTS TO SPONSORS OF RETIREE PRESCRIPTION DRUG PLANS

§423.880
Basis and scope.
§423.882
Definitions.
§423.884
Requirements for qualified retiree prescription drug plans.
§423.886
Retiree drug subsidy amounts.
§423.888
Payment methods, including provision of necessary information.
§423.890
Appeals.
§423.892
Change of ownership.
§423.894
Construction.
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Subpart S--SPECIAL RULES FOR STATES-ELIGIBILITY DETERMINATIONS FOR SUBSIDIES AND GENERAL PAYMENT PROVISIONS

§423.900
Basis and scope.
§423.902
Definitions.
§423.904
Eligibility determinations for low-income subsidies.
§423.906
General payment provisions.
§423.907
Treatment of territories.
§423.908.
Phased-down State contribution to drug benefit costs assumed by Medicare.
§423.910
Requirements.
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