If an excluded person violates the imposed exclusion, furnishes items or services to a Federal Healthcare Program beneficiary, and submits a claim for payment of these services, the excluded person may be subject to CMP of $10,000 for all claimed items or services furnished during the period that the person was excluded.

Question

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The excluded person may be subject to a Civil Monetary Penalty (CMP) of $10,000 for each item or service claimed, not for all items or services collectively.

If an Excluded Person Violates the Imposed Exclusion, Furnishes Items