Civil Monetary Penalties. 10.8.1 The Administration may impose monetary penalties according to Article XXXVI, Section 4.
Civil Monetary Penalties. In the event that there is a non-compliance with Article VI, XII, XVI, XVII and/or with any specific clause of this contract or the INSURER engages in any of the following practices:
Civil Monetary Penalties. CMP")
1. The Agency may impose a Civil Money Penalty (CMP) in accordance with 7 CFR 3.91(b)(3) as an alternative to or in conjunction with a disqualification. Civil Money Penalty shall not exceed the maximum amount for each violation.
a. Civil penalty for violating a provision of the Food and Nutrition Act of 2008 (Act), or a regulation under the Act, by a retain food store or wholesale food concern, codified at 7 U.S.C. 2021(a) and (c), has a maximum of $100,000.00 for each violation.
b. Civil penalty for trafficking in food coupons, codified at 7 U.S.C. 2021(b)(3)(B), has a maximum of $32,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $59,000.00.
c. Civil penalty for the sale of firearms, ammunition, explosives, or controlled substances for coupons, codified at 7 U.S.C. 2021(b)(3)(C), has a maximum of $32,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $59,000.00.
d. Civil penalty for any entity that submits a bid to supply infant formula to carry out the Special Supplemental Nutrition Program for Women, Infants and Children and discloses the amount of the bid, rebate or discount practices in advance of the bid opening or for any entity that makes a statement prior to the opening of the bids for the purpose of influencing a bid, codified at 42 U.S.C. 1786(h)(8)(H)(i), has a maximum of $145,200,000.00.
e. Civil penalty for a vendor convicted of trafficking in food instruments, codified at 42 U.S.C. 1786(o)(1)(A) and 42 U.S.C. 1786(o)(4)(B), has a maximum of $11,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $49,000.00.
f. Civil penalty for a vendor convicted of selling firearms, ammunition, explosives, or controlled substances in exchange for food instruments, codified at 42 U.S.C. 1786(o)(1)(B) and 42 U.S.C. 1786(o)(4)(B), has a maximum of $11,000.00 for each violation, except that the maximum penalty for violations occurring during a single investigation is $49,000.00.
2. Notice of the imposition of a civil money penalty imposed upon a Vendor shall be forwarded to USDA and may be grounds for disqualification of the Vendor from another FNS Program, including SNAP. Notice of a Vendor’s civil money penalty shall be provided to USDA (FNS) per Supplemental Nutrition Assistance Program (SNAP) Regulation 7CFR 278.1(n)(1).
3. The Agency shall not impose a ...
Civil Monetary Penalties. In accordance with 42 CFR 438.704, the Agency may impose the following civil monetary penalties:
1. For a nonwillful violation, the fine shall not exceed $2,500 per violation and shall not exceed an aggregate of $10,000 for all nonwillful violations arising out of the same action.
Civil Monetary Penalties. 18.8.1 For a default under Article 16.3.4.1, TDH may assess not more than $25,000 for each default;
18.8.2 For a default under Article 16.
Civil Monetary Penalties. In the event that there is a non-compliance with Article VI, XII, XVI, XVII and/or with any specific clause of this contract or the INSURER engages in any of the following practices:
(a) Fails to substantially provide medically necessary services to enrollees under this contract; (b) imposes on enrollees premiums and charges in excess of the ones permitted under this contract; (c) discriminates among enrollees on the basis of their health status or requirements for health care (such as terminating an enrollment or refusing to reenroll) except as PERMITTED under the Program or engages in practices to discourage enrollment by recipients whose medical condition or history indicates need for substantial medical services; (d) misrepresents or falsifies information that is furnished to CMS, to the ADMINISTRATION, to an enrollee, potential enrollee or provider of services; (e) distributes, directly or indirectly through any agent, independent contractor, marketing material not approved by the ADMINISTRATION, or that contains false or misleading information; (f) Fails to comply with the requirements for physician incentive plans in section 1876 (i) (8) of the Social Security Act, and at 42 CFR 417.479, or fails to submit to the ADMINISTRATION its physician incentive plans as requested in 42 CFR 434.70 The ADMINISTRATION will notify the INSURER in writing, the findings of the violation and the impending intention to impose intermediate sanctions for each violation which could consist of: monetary penalties at the discretion of the Administration may range from five hundred dollars $500 to twenty five thousand dollars $25,000; or the resolution of the contract and temporary management; suspension, and/or with-holding of premium payments, which may range from a percent amount, or more than one monthly premium payments. The imposition of sanctions will depend on the extent and severity of the actions. At the sole discretion of the ADMINISTRATION and after affording the INSURER due process to submit a corrective action as established in paragraph (B), below, the ADMINISTRATION will deduct any amount it may deem adequate from the premium payments or any other administrative items of said payments. The Office of the Inspector General may impose civil money penalties of up to $25,000.00 in addition to, or in lieu of each determination by the ADMINISTRATION, or CMS, for non-compliance conduct as set forth on subparagraphs(a) through (f). The Secretary of the Department of ...
Civil Monetary Penalties. (1) Contractor acknowledges that any failure to meet the responsibilities or specific performance standards for access and service delivery outlined in the Contract negatively impacts Members and the overall goals of Health System Transformation.
Civil Monetary Penalties. In accordance with 42 CFR 438.704, the Agency may impose the following civil monetary penalties:
1. For a nonwillful violation, the fine shall not exceed $2,500 per violation and shall not exceed an aggregate of $10,000 for all nonwillful violations arising out of the same action.
2. For a willful violation, the Agency may impose a fine not to exceed $20,000 for each violation not to exceed an aggregate of $100,000 for all knowing and willful violations arising out of the same action.
3. For purposes of this section, violations involving individual, unrelated recipients shall not be considered arising out of the same action.
4. For failure to timely and accurately submit data to the Agency as required in this Contract, the penalty shall be $200 a day beginning on the first day following the due date. (See 59A-12.0073, FAC.)
Civil Monetary Penalties. For a default under Article 16.3.4.1, TDHS may assess not more than $25,000 for each default;
Civil Monetary Penalties. Seller acknowledges and agrees that Seller shall be responsible for payment of all civil monetary penalties (“CMPs”) relating to services provided at the Facility prior to the Closing Date.
