423.650—Right to a hearing, burden of proof, standard of proof, and standards of review.
        
        (1) 
         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.
    
    
    
    
        
        (4) 
         A Part D sponsor who has had an intermediate sanction imposed in accordance with  § 423.752(a) and (b) of this part.
    
    
        
        (b) Burden of proof, standard of proof, and standard of review at hearing.
        
        (1) 
         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.
    
    
        
        (2) 
         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.
    
    
        
        (3) 
         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.
    
    
        
        (4) 
         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.
    
    
        
        (c) 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.
    
    [75 FR 19824, Apr. 15, 2010]