§ 1003.200 Basis for civil money penalties, assessments, and exclusions
§ 1003.210 Amount of penalties and assessments
§ 1003.220 Determinations regarding the amount of penalties and assessments and the period of exclusion

Terms Used In CFR > Title 42 > Chapter V > Subchapter B > Part 1003 > Subpart B - Cmps, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Contract: A legal written agreement that becomes binding when signed.