Civil Monetary Penalties and Financial Assessments

  1. Law
  2. CFR 5
  3. Administrative Personnel
  4. Office of Personnel Management
  5. Civil Service Regulations
  6. Federal Employees Health Benefits Program
  7. Administrative Sanctions Imposed Against Health Care Providers
  8. Civil Monetary Penalties and Financial Assessments

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Section
890.1060

Purpose and scope of civil monetary penalties and assessments.

Section
890.1061

Bases for penalties and assessments.

Section
890.1062

Deciding whether to impose penalties and assessments.

Section
890.1063

Maximum amounts of penalties and assessments.

Section
890.1064

Determining the amounts of penalties and assessments to be imposed on a provider.

Section
890.1065

Deciding whether to suspend or debar a provider in a case that also involves penalties and assessments.

Section
890.1066

Notice of proposed penalties and assessments.

Section
890.1067

Provider contests of proposed penalties and assessments.

Section
890.1068

Effect of not contesting proposed penalties and assessments.

Section
890.1069

Information the debarring official must consider in deciding a provider's contest of proposed penalties and assessments.

Section
890.1070

Deciding contests of proposed penalties and assessments.

Section
890.1071

Further appeal rights after final decision to impose penalties and assessments.

Section
890.1072

Collecting penalties and assessments.