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§1003.1010. Amount of penalties and assessments.

42 C.F.R. § 1003.1010

The OIG may impose a penalty of not more than—
(a)
$10,000 for conduct that occurred on or before February 9, 2018, and $20,000 for conduct that occurred after February 9, 2018, for each item or service for which payment may be made, in whole or in part, under Medicare or a State health care program, ordered by or received from a particular provider, practitioner, or supplier for a beneficiary who was offered or received remuneration in violation of § 1003.1000(a) that was likely to influence the beneficiary to order or receive the item or service from the provider, practitioner, or supplier, and an assessment of not more than 3 times the amount claimed for each such item or service and
(b)
$5,000 for each individual violation of § 1003.1000(b).
Notes, amendments, and revision history

Amendments

[81 FR 88362, Dec. 7, 2016, as amended at 88 FR 42841, July 3, 2023]

Source

Source: 81 FR 88362, Dec. 7, 2016, unless otherwise noted.

Authority

Authority: 42 U.S.C. 262a, 300jj-52, 1302, 1320a-7, 1320a-7a, 1320b-10, 1395u(j), 1395u(k), 1395cc(j), 1395w-141(i)(3), 1395dd(d)(1), 1395mm, 1395nn(g), 1395ss(d), 1396b(m), 11131(c), and 11137(b)(2).

Source

Source: 51 FR 34777, Sept. 30, 1986, unless otherwise noted.

Amendments

[81 FR 88362, Dec. 7, 2016, as amended at 88 FR 42841, July 3, 2023]