{"data":{"id":"us/42-cfr-1003.310","jurisdiction":"us","citation":"42 CFR 1003.310","heading":"Amount of penalties and assessments.","body":"(a) Penalties. The OIG may impose a penalty of not more than—\n(1) $15,000 for each claim or bill for a designated health service, as defined in § 411.351 of this title, that is subject to a determination under § 1003.300(a) or (c);\n(2) $100,000 for each arrangement or scheme that is subject to a determination under § 1003.300(b); and\n(3) $50,000 for conduct that occurred on or before February 9, 2018, and $100,000 for conduct that occurred after February 9, 2018, for each offer, payment, solicitation, or receipt of remuneration that is subject to a determination under § 1003.300(d).\n(b) Assessments. The OIG may impose an assessment of not more than 3 times—\n(1) The amount claimed for each designated health service that is subject to a determination under § 1003.300(a), (b), or (c).\n(2) The total remuneration offered, paid, solicited, or received that is subject to a determination under § 1003.300(d). Calculation of the total remuneration for purposes of an assessment shall be without regard to whether a portion of such remuneration was offered, paid, solicited, or received for a lawful purpose.","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 C—CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral 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":"af9293e9e11c0f53e8588654a3938cbc081a93e937adda11a7c43246b018c3b8","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-1003.300","next":"us/42-cfr-1003.320"},"notice":"GroundRules: Original legal text. Not legal advice."}