{"data":{"id":"us/42-cfr-1003.1020","jurisdiction":"us","citation":"42 CFR 1003.1020","heading":"Determinations regarding the amount of penalties and assessments and the period of exclusion.","body":"In determining the amount of any penalty or assessment or the period of exclusion under this subpart, the OIG will consider the factors listed in § 1003.140, as well as the amount of remuneration or the amount or nature of any other incentive.","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":"8d43a6fb370928891a7ec5a50cc98014ff60c40546883f3baafefac83c23b309","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-1003.1010","next":"us/42-cfr-1003.1100"},"notice":"GroundRules: Original legal text. Not legal advice."}