{"data":{"id":"us/42-cfr-1003.1000","jurisdiction":"us","citation":"42 CFR 1003.1000","heading":"Basis for civil money penalties, assessments, and exclusions.","body":"(a) The OIG may impose a penalty, an assessment, and an exclusion against any person who it determines offers or transfers remuneration (as defined in § 1003.110) to any individual eligible for benefits under Medicare or a State health care program that such person knows, or should know, is likely to influence such individual to order or to receive from a particular provider, practitioner, or supplier, any item or service for which payment may be made, in whole or in part, under Medicare or a State health care program.\n(b) The OIG may impose a penalty against any person who it determines offered any financial or other incentive for an individual entitled to benefits under Medicare not to enroll, or to terminate enrollment, under a group health plan or a large group health plan that would, in the case of such enrollment, be a primary plan as defined in section 1862(b)(2)(A) of the Act.","path":["Title 42—Public Health","CHAPTER V—OFFICE OF INSPECTOR GENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES","SUBCHAPTER B—OIG AUTHORITIES","PART 1003—CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS","Subpart J—CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-42.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:26:11Z","sha256":"74577cb5351506cbe9e480cafe3bfc580d46e8653838b852edcd93de5fec604e","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-1003.920","next":"us/42-cfr-1003.1010"},"notice":"GroundRules: Original legal text. Not legal advice."}