Civil Money Penalties, Assessments and Exclusions

  1. Law
  2. CFR 42
  3. Public Health
  4. Office of Inspector General-Health Care, Department of Health and Human Services
  5. OIG Authorities
  6. Civil Money Penalties, Assessments and Exclusions

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Subpart
A

General Provisions

Subpart
B

CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct

Subpart
C

CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations

Subpart
D

CMPs and Assessments for Contracting Organization Misconduct

Subpart
E

CMPs and Exclusions for EMTALA Violations

Subpart
F

CMPs for Section 1140 Violations

Subpart
G

Subpart G [Reserved]

Subpart
H

CMPs for Adverse Action Reporting and Disclosure Violations

Subpart
I

CMPs for Select Agent Program Violations

Subpart
J

CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations

Subpart
K

CMPs for the Sale of Medicare Supplemental Policies

Subpart
L

CMPs for Drug Price Reporting

Subpart
M

CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey

Subpart
N

Subpart N [Reserved]

Subpart
O

Procedures for the Imposition of CMPs, Assessments, and Exclusions