Search for: "CMP"
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11 Oct 2018, 3:36 am
If the violation occurred prior to November 2, 2015, or a penalty was assessed prior to September 6, 2016, the pre-adjustment CMP amounts in effect prior to September 6, 2016 will apply. [read post]
7 Feb 2020, 1:03 am
Otherwise, the various CMP schemes would have been obliged to throw them out. [read post]
28 Mar 2013, 6:04 am
The final rule therefore sets CMPs of: a minimum of $500 for the first offense; a minimum of $1,500 for the second offense; and a minimum of $3,000 for the third and subsequent offenses (CMS states that interpretive guidelines are being developed that will establish criteria for determination of CMP amounts). [read post]
10 Nov 2017, 2:13 pm
We also detailed the issuance of the ESA-CMP in December 2016. [read post]
19 Aug 2014, 7:18 am
CMPs The Final Rule modifies 42 C.F.R. [read post]
14 Mar 2016, 6:44 am
These developments include a shift in the weight that the OCC will accord certain aggravating and mitigating factors when determining whether to bring a CMP action and how much of a penalty the OCC will seek, increased expectations for maintaining a robust internal compliance program, and a possible increase in CMP actions brought against specific insiders associated with an institution. [read post]
15 Jan 2020, 8:44 am
The researchers also found that CMPs make rejecting all tracking “substantially more difficult than accepting it. [read post]
14 Nov 2019, 10:54 am
The increased CMP amounts apply to penalties assessed on or after November 5, 2019, if the violation occurred on or after November 2, 2015 (the Act’s date of enactment). [read post]
23 Jun 2015, 8:14 am
The proposed rule addresses three primary issues: (i) the calculation of the 340B “ceiling price” that may be charged to covered entities; (ii) the substantive standards applicable to CMPs; and (iii) the procedures applicable to the imposition of CMPs. [read post]
11 Nov 2015, 8:03 am
The nursing facility CMP update to approximately $20,000 would reflect the inflation updates since the establishment of these CMPs in 1987. [read post]
16 Aug 2023, 11:11 am
The Final Rule authorizes HHS to impose CMPs, assessments, and exclusions on individuals and entities that engage in alleged fraud or other misconduct related to HHS grants, contracts, and other agreements, as well as increases the maximum penalties for certain CMP violations. [read post]
11 Mar 2010, 10:23 am
The Office of Inspector General (OIG) has continued to indict, prosecute, and convict members of the healthcare community for allegedly violating the Civil Monetary Penalty (CMP) statue and the False Claims statute. [read post]
17 Sep 2007, 12:11 pm
Updating this ILB entry from Sept. 7th reporting that "Carmel attorney John Price has filed suit in the Indiana Tax Court challenging the property tax," here is a copy of the Order re CMP schedule issued by Judge Fisher on Friday, Sept. 14th. [read post]
15 Nov 2019, 7:03 pm
New York Times (Nov. 15, 2019): Planned Parenthood Awarded More Than $2 Million in Lawsuit Over Secret Evidence, by Sabrina Tavernise: On Friday, a jury in San Francisco found that the Center for Medical Progress (CMP) violated the federal Racketeer... [read post]
9 Jan 2008, 11:18 am
By Stefanie Hoffman, CMP Channel No doubt about it, 2007 was the year that high profile data breaches splashed across the front pages with as much sensation as paint on a Jackson Pollock canvas. [read post]
8 Oct 2018, 1:41 pm
Although CMS has the authority to impose CMPs against nursing homes, rule-making is required to facilitate CMPs and exclusions imposed against covered individuals. [read post]
11 Nov 2015, 2:17 pm
The catch-up adjustment may be decreased by the otherwise required amount if an agency head determines (after notice and comment rulemaking) that increasing the CMP by the otherwise-required amount will have a negative economic impact, or if the “social costs” of increasing the CMP by the full amount outweighs the benefits, and the Office of Management and Budget concurs with the agency’s assessment. [read post]
1 May 2012, 3:16 am
Mitting J has made a “rare order” that a two-day High Court hearing must take place in which both sides tackle the issue of whether the full case could go ahead in public, or whether it would require a CMP. [read post]
11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
13 Feb 2008, 11:32 pm
Kovar, CMP Channel Data protection and archiving software vendor Atempo, is expanding its archiving footprint with the acquisition of Lighthouse Global Technologies, developer of E-Trail Digital Archive. [read post]
