Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions. 1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical fails to establish, implement or comply with any of the following obligations as described in Sections III: a. a Compliance Officer; b. a Compliance Committee; c. the Manager’s compliance obligations; d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4; e. written Policies and Procedures; f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager; g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements; h. a risk assessment and internal review process; i. a Disclosure Program; j. Ineligible Persons screening and removal requirements; k. notification of Government investigations or legal proceedings; l. policies and procedures regarding the repayment of Overpayments; and m. reporting of Reportable Events. 2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical fails to engage and use an IRO, as required by Section III.E, Appendix A, or Appendix B. 3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission. 4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical fails to submit any Arrangements Review Report in accordance with the requirements of Section III.E and Appendix B. 5. A Stipulated Penalty of $1,500 for each day Post Acute Medical fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical fails to grant access.) 6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA. 7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A. 8. A Stipulated Penalty of $1,000 for each day Post Acute Medical fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical stating the specific grounds for its determination that Post Acute Medical has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 2 contracts
Samples: Corporate Integrity Agreement, Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical PCMC and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PCMC fails to establish, implement or comply with any of the following obligations as described in Sections III:
a. a Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Board of Directors compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review, and the preparation of a Compliance Program Review Report, as required by Section III.A.3;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.Events
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PCMC fails to engage and use an IRO, as required by Section III.E, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PCMC fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PCMC fails to submit any Arrangements Review Report in accordance with the requirements of Section Section III.E and Appendix B.B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical PCMC fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical PCMC fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical PCMC as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 10,000 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PCMC fails to grant cooperate and otherwise satisfy any of the IRO access to all records obligations and personnel necessary to complete the reviews listed requirements as described in Section III.D, III.K.7 and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.III.L.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical PCMC fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical PCMC stating the specific grounds for its determination that Post Acute Medical PCMC has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical PCMC shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical PCMC receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 6 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical ABC and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical ABC fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Chief Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Board of Directors compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review, and the preparation of a Compliance Program Review Report, as required by Section III.A.3.;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4.;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. h. a Disclosure Program;
j. i. Ineligible Persons screening and removal requirements;
j. the establishment of Incentive Compensation Restriction and Financial Recoupment Programs;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; andOverpayments;
m. reporting of Reportable Events.Events;
n. notification of written communications with FDA; and
o. notification to health care providers.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical ABC fails to engage and use an IRO, IRO as required by Section III.E, Appendix A, or III.E and Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical ABC fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical ABC fails to submit any Arrangements IRO Review Report report in accordance with the requirements of Section Section III.E and Appendix B.B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical ABC fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical ABC fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical ABC as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical ABC fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in required by Section III.D, III.E and for each day Post Acute Medical ABC fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E and Appendix A.A; and
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical ABC fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical ABC stating the specific grounds for its determination that Post Acute Medical ABC has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical ABC shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical ABC receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-1- 7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical PGS and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PGS fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations engagement of a Compliance Expert, the performance of a Compliance Program Review and the development and implementation preparation of a written process for Certifying EmployeesCompliance Program Review Report, as required by Section III.A.4;III.A.3;
e. the management certification obligations;
f. written Policies and Procedures;Procedures;
f. the development of a written training plan and the g. training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board Members;
h. a risk assessment and internal review process;process;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; andand
m. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PGS fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PGS fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical PGS fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical PGS fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical PGS fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical PGS as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical PGS fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical PGS stating the specific grounds for its determination that Post Acute Medical PGS has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical PGS shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical PGS receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Toccoa and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Toccoa fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Executive Committee compliance obligations;
d. the management certification obligations and the development and implementation of obligations;
e. a written process for Certifying Employees, as required by Section III.A.4;Code of Conduct;
e. f. written Policies and Procedures;
f. g. the development and/or implementation of a written training plan and Training Plan for the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board Members;
h. a risk assessment and internal review process;process as required by Section III.E;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of OverpaymentsOverpayments;
m. the repayment of Overpayments as required by Section III.I and Appendix B;
n. reporting of Reportable Events; and
m. reporting o. disclosure of Reportable Events.changes to business units or locations or of new employment or contractual arrangements.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Toccoa fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Toccoa fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Toccoa fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Toccoa fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Toccoa fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Toccoa as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Toccoa fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Toccoa stating the specific grounds for its determination that Post Acute Medical Toccoa has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Toccoa shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Toccoa receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Vascular Access Centers and OIG hereby agree that that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vascular Access Centers fails to establish, implement or comply with any of the following obligations as described in Sections III:Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the ManagerGeneral Partner’s compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review and the preparation of a Compliance Program Review Report, as required by Section III.A.3.;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;General Partners;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vascular Access Centers fails to engage and use an IRO, as required by Section III.E, Appendix A, Appendix B, or Appendix B.C.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vascular Access Centers fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vascular Access Centers fails to submit any Arrangements Review Report in accordance with the requirements of Section Section III.E and Appendix B.B.
5. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Vascular Access Centers fails to submit any Claims Review Report in accordance with the requirements of Section III.E and Appendix C or fails to repay any Overpayment identified by the IRO as required by Appendix C.
6. A Stipulated Penalty of $1,500 for each day Post Acute Medical Vascular Access Centers fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Vascular Access Centers fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical stating the specific grounds for its determination that Post Acute Medical has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical King and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.. Corporate Integrity Agreement King Pharmaceuticals, Inc.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical King fails to establish, establish and implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s compliance obligations;a written Code of Conduct;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and e. the training and education of Covered Persons, Arrangements Covered Persons, and Manager;;
f. a Disclosure Program;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements; and
k. notification h. Notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.proceedings.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical King fails to engage and use an IRO, as required by in Section III.E, III.D and Appendix A, or Appendix B.A.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical King fails to submit a complete the Implementation Report, Report or the Annual Report, or any certification Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical King fails to submit any Arrangements Review the annual Engagement Report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical King fails to grant access to Corporate Integrity Agreement King Pharmaceuticals, Inc. 28 the information or documentation as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical King fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 5,000 for each false certification submitted by or on behalf of Post Acute Medical King as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical King fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical King, stating the specific grounds for its determination that Post Acute Medical King has failed to comply fully and adequately with the CIA obligation(s) at issue and the steps Post Acute Medical King shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical King receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement (King Pharmaceuticals Inc)
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vibra fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; andand
m. l. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vibra fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vibra fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Vibra fails to submit any Arrangements Claims Review Report in accordance with section V.B.6 related to the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Vibra fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Vibra fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Vibra as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Xxxxx fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Xxxxx stating the specific grounds for its determination that Post Acute Medical Xxxxx has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Vibra shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Xxxxx receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical United Therapeutics and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical United Therapeutics fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review and the preparation of a Compliance Program Review Report;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. k. reporting of Reportable Events.Events; and
l. the Independent Charity PAP processes, policies, and procedures required by Section III.J.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical United Therapeutics fails to engage and use an IRO, IRO as required by Section III.E, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical United Therapeutics fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical United Therapeutics fails to submit any Arrangements IRO Review Report report in accordance with the requirements of Section Section III.E and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical United Therapeutics fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical United Therapeutics fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical United Therapeutics as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical United Therapeutics fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical United Therapeutics stating the specific grounds for its determination that Post Acute Medical United Therapeutics has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical United Therapeutics shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical United Therapeutics receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement (UNITED THERAPEUTICS Corp)
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxx fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Managers compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; andand
m. l. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxx fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxx fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxx fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Xxxxxx fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Xxxxxx fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Xxxxxx as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical stating the specific grounds for its determination that Post Acute Medical has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical VITAS and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “"Stipulated Penalties”") in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical VITAS fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Governing Body compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Governing Body Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; andand
m. l. reporting of Reportable Events.Events. Vitas Corporate Integrity Agreement
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical VITAS fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical VITAS fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical VITAS fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical VITAS fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical VITAS fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical VITAS as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical VITAS fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical VITAS stating the specific grounds for its determination that Post Acute Medical VITAS has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical VITAS shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical VITAS receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section. Vitas Corporate Integrity Agreement
Appears in 1 contract
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Good Shepherd and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Good Shepherd fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s compliance obligations;management certification obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;Code of Conduct;
e. written Policies and Procedures;Procedures;
f. the development and/or implementation of a written training plan and Training Plan for the training and education of Covered Persons, Arrangements Persons and Relevant Covered Persons, and Manager;
; g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process as required by Section III.E;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments;
l. the repayment of Overpayments as required by Section III.I; and
m. reporting of Reportable Events.Events; and
n. disclosure of changes to business units or locations.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Good Shepherd fails to engage and use an IRO, as required by in Section III.EIII.D, Appendix A, or and Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Good Shepherd fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Good Shepherd fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Good Shepherd fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Good Shepherd fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Good Shepherd as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 10,000 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Good Shepherd fails to grant cooperate and otherwise satisfy any of the IRO access to all records obligations and personnel necessary to complete the reviews listed requirements as described in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.III.K.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Good Shepherd fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Good Shepherd stating the specific grounds for its determination that Post Acute Medical Good Shepherd has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Good Shepherd shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Good Shepherd receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Prime fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Corporate Compliance Officer;
b. Divisional Compliance Directors;
c. a Compliance Committee;
c. d. the Manager’s Board of Directors compliance obligations;obligations as required by Section III.A.4.;
d. e. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.5.;
e. f. written Policies and Procedures;
f. g. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board Members;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Prime fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Prime fails to submit a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Prime fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Prime fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Prime fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Prime as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Prime fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Prime fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Prime fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Prime stating the specific grounds for its determination that Post Acute Medical Prime has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Prime shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Prime receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical 21st Century and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical 21st Century fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Chief Compliance Officer;Officer;
b. Regional Compliance Officers;
c. a Compliance Committee;
c. the Manager’s compliance obligations;Committee;
d. the management certification Board of Directors compliance obligations and the development and implementation engagement of a written process for Certifying EmployeesCompliance Expert, the performance of a Compliance Program Review and the preparation of a Compliance Program Review Report, as required by Section III.A.4;III.A.3.
e. the management certification obligations;
f. a written Code of Conduct;
g. written Policies and Procedures;Procedures;
f. h. the development and/or implementation of a written training plan and Training Plan for the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. i. a risk assessment and internal review process;process as required by Section III.E;
i. j. a Disclosure Program;Program;
j. k. Ineligible Persons screening and removal requirements;requirements;
k. l. notification of Government investigations or legal proceedings;proceedings;
l. m. policies and procedures regarding the repayment of Overpayments; and;
m. n. the repayment of Overpayments as required by Section III.I and Appendix B;
o. reporting of Reportable Events.Events; and
p. disclosure of changes to business units or locations.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical 21st Century fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical 21st Century fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical 21st Century fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical 21st Century fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical 21st Century fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical 21st Century as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical 21st Century fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical 21st Century stating the specific grounds for its determination that Post Acute Medical 21st Century has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical 21st Century shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical 21st Century receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement (21st Century Oncology Holdings, Inc.)
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical TPRC and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical TPRC fails to establish, implement or comply with any of the following obligations as described in Sections III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review, and the preparation of a Compliance Program Review Report, as required by Section III.A.3;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered PersonsOrdering Providers, and Manager;Board members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Urine Drug Testing Report, Urine Drug Testing Monthly Review, and the Urine Drug Testing Quarterly Review requirements in Section III.K;
h. a risk assessment and internal review process;process;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; andand
m. reporting of Reportable Events.Events
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical TPRC fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical TPRC fails to submit timely submit
(a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical TPRC fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical TPRC fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical TPRC fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical TPRC as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical TPRC fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.DIII.E., and for each day Post Acute Medical TPRC fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical TPRC fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical TPRC stating the specific grounds for its determination that Post Acute Medical TPRC has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical TPRC shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical TPRC receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical Saber fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Management Committee compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Management Committee members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; andand
m. l. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Saber fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Saber fails to timely submit (a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Saber fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Saber fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Saber fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Saber as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Saber fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Saber fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Saber fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Saber stating the specific grounds for its determination that Post Acute Medical Saber has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Saber shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical Saber receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Gamma and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Gamma fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Board of Directors compliance obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;obligations;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. h. a Disclosure Program;
j. i. Ineligible Persons screening and removal requirements;
k. j. notification of Government investigations or legal proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; and
m. l. reporting of Reportable Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Gamma fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Gamma fails to submit a a complete Implementation Report, Annual Report, Report or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Gamma fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Gamma fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Gamma fails to grant access.)access).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Gamma as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Gamma fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Gamma fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Gamma fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Gamma stating the specific grounds for its determination that Post Acute Medical Gamma has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Gamma shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Gamma receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1–7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical WBH and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical WBH fails to establish, implement or comply with any of the following obligations as described in Sections III:III:
a. a Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Board of Directors compliance obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4.;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.Events
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical WBH fails to engage and use an IRO, as required by Section III.E, Appendix A, A or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical WBH fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical WBH fails to submit any Arrangements Review Report in accordance with the requirements of Section Section III.E and Appendix B.B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical WBH fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical WBH fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical stating the specific grounds for its determination that Post Acute Medical has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Kindred, RehabCare and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations obligations;
e. a written Code of Conduct;
f. written Policies and Procedures;
g. the development and and/or implementation of a written process Training Plan for Certifying Employees, as required by Section III.A.4;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board Members;
h. a risk assessment and internal review process;process as required by Section III.E;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.Events; and
m. disclosure of changes to Kindred’s contract therapy business units or locations.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to submit any Arrangements Review Report report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Kindred fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Kindred and/or RehabCare, as applicable, as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Kindred and/or RehabCare, as applicable, fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Kindred stating the specific grounds for its determination that Post Acute Medical Kindred and/or RehabCare, as applicable, has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Kindred shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Kindred receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement (Kindred Healthcare, Inc)
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Health Quest and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Health Quest fails to establish, implement implement, or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; andand
m. l. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Health Quest fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Health Quest fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Health Quest fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Health Quest fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Health Quest fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Health Quest as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Health Quest fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Health Quest fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Health Quest fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Health Quest stating the specific grounds for its determination that Post Acute Medical Health Quest has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Health Quest shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Health Quest receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Baptist and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Baptist fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;Code of Conduct;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;a Disclosure Program;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. i. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the j. repayment of Overpayments; and;
m. k. reporting of Reportable Events.Events; and,
l. disclosure of changes to business units or locations.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Baptist fails to engage and use an IRO, as required by in Section III.EIII.D, Appendix A, or and Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Baptist fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Baptist fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Baptist fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Baptist fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Baptist as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Baptist fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Baptist stating the specific grounds for its determination that Post Acute Medical Baptist has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Baptist shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Baptist receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical Xxxxxxx fails to establish, implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;process;
h. a Disclosure Program;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. j. notification of Government investigations or legal proceedings;proceedings;
l. k. policies and procedures regarding the repayment of Overpayments; and;
m. l. reporting of Reportable Events.Events; and
m. cooperation as required by Section XXX.X.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to submit timely submit
(a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Xxxxxxx fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Xxxxxxx fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Xxxxxxx as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Xxxxxxx fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Xxxxxxx fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Xxxxxxx fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Xxxxxxx stating the specific grounds for its determination that Post Acute Medical Xxxxxxx has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Xxxxxxx shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical Xxxxxxx receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical CVS Caremark and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CVS Caremark fails to establish, establish and implement or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board Committee compliance obligations;obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;Code of Conduct;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;a Disclosure Program;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. i. notification of Government government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. j. reporting of Reportable Events.Events; and
k. reporting under Section XXX.X.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CVS Caremark fails to engage and use an IRO, as required by in Section III.E, Appendix A, or Appendix B.III.D and Appendices A and B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CVS Caremark fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CVS Caremark fails to submit any Arrangements Third-Party Liability Claims Review Report or PBM Platform Controls Assessment Report in accordance with the requirements of Section III.E Section III.D and Appendix B.Appendices B and C.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical CVS Caremark fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical CVS Caremark fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 5,000 for each false certification submitted by or on behalf of Post Acute Medical CVS Caremark as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical CVS Caremark fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical CVS Caremark stating the specific grounds for its determination that Post Acute Medical CVS Caremark has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical CVS Caremark shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical CVS Caremark receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1–6 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical CRMC and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical CRMC fails to establish, implement or comply with any of the following obligations as described in Sections III:
a. a Compliance Officer;
b. a Compliance Committee;
c. the Manager’s Board compliance obligations;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;Board members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.Events
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CRMC fails to engage and use an IRO, as required by Section III.E, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CRMC fails to submit timely submit
(a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical CRMC fails to submit any Arrangements Review Report in accordance with the requirements of Section Section III.E and Appendix B.B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical CRMC fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical CRMC fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical CRMC as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical CRMC fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical CRMC fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical CRMC fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical CRMC stating the specific grounds for its determination that Post Acute Medical CRMC has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical CRMC shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical CRMC receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Cordant and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical Cordant fails to establish, implement or comply with any of the following obligations as described in Sections III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board compliance obligations;obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review, and the preparation of a Compliance Program Review Report, as required by Section III.A.3;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.4;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;Board members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Requirements;
h. a risk assessment and internal review process;process;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; andand
m. reporting of Reportable Events.Events
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Cordant fails to engage and use an IRO, as required by Section III.E, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Cordant fails to submit timely submit
(a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Cordant fails to submit any Arrangements Review Report in accordance with the requirements of Section Section III.E and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Cordant fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Cordant fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Cordant as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Cordant fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Cordant fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Cordant fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Cordant stating the specific grounds for its determination that Post Acute Medical Cordant has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Cordant shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical Cordant receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Diversicare and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) per obligation for each day Post Acute Medical Diversicare fails to establish, implement or comply with any of the following obligations as described in Sections III:Section III:
a. a Compliance Officer;Officer;
b. Compliance Directors
c. a Compliance Committee;
c. the Manager’s compliance obligations;Committee;
d. the Board compliance obligations and the engagement of a Compliance Expert, the performance of a Compliance Program Review and the preparation of a Compliance Program Review Report, as required by Section III.A.4;
e. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;III.A.5;
e. f. written Policies and Procedures;Procedures;
f. g. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board members;
h. a risk assessment and internal review process;process;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; andand
m. reporting of Reportable Events.Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Diversicare fails to engage and use an IRO, as required by Section III.EIII.D, Appendix A, or Appendix B.and Appendices A through C.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Diversicare fails to timely submit (a) a complete Implementation Report, Report or Annual Report, or any (b) a certification to OIG in accordance with the requirements of Section V by the deadlines V, or (c) a complete response to any request for submission.information from OIG.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Diversicare fails to submit any Arrangements Claims Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.Appendices B and C or fails to repay any Overpayment identified by the IRO, as required by Appendices B and C.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Diversicare fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Diversicare fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Diversicare as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical Diversicare fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical Diversicare fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E III.D and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Diversicare fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Diversicare stating the specific grounds for its determination that Post Acute Medical Diversicare has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Diversicare shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 business days after the date Post Acute Medical Diversicare receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 of this Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Sava and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Sava fails to establish, implement implement, or comply with any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;
c. the Manager’s Board of Directors compliance obligations;
d. a Quality of Care Review Program;
e. a Dashboard;
f. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;Employees;
e. g. written Policies and Procedures;
f. h. the development of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, Persons and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;i. retention of a Monitor;
h. j. a risk assessment and internal review process;
i. k. a Disclosure Program;
j. l. Ineligible Persons screening and removal requirements;
k. m. notification of Government investigations or legal proceedings;
l. n. policies and procedures regarding the repayment of Overpayments; and
m. o. reporting of Reportable Events.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Sava fails to engage and use an IRO, as required by Section III.E, Appendix AB, or Appendix B.C.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Sava fails to submit a complete Implementation Report, Annual Report, or any certification to OIG any Claims Review Report in accordance with the requirements of Section V III.E and Appendix C or fails to repay any Overpayment identified by the deadlines for submission.IRO, as required by Appendix C;
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Sava fails to submit a complete Implementation Report, Annual Reports, or any Arrangements Review Report certification to OIG in accordance with the requirements of Section III.E and Appendix B.Section V by the deadlines for submission.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Sava fails to grant access as required in Section VII. VII (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Sava fails to grant access.)access.).
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Sava as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.
7. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Sava fails to pay a Monitor, as required in Section III.D.5.
8. A Stipulated Penalty of $2,500 for each day Sava fails to comply fully and adequately with any of its obligations with respect to the Monitor, including but not limited to the obligation to grant the Monitor access, as set forth in Section III.D.2, and the obligation to adequately and timely respond to any written recommendation of the Monitor, as set forth in Section III.D.6. OIG shall provide notice to Sava stating the specific grounds for its determination that Sava has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Sava shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after Sava receives this notice from OIG of the failure to comply.)
9. A Stipulated Penalty of $2,500 for each day Sava fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.DIII.E, and for each day Post Acute Medical Sava fails to furnish to the IRO accurate and complete recordsrecords to the IRO, as required by Section III.E and Appendix A.B.
810. A Stipulated Penalty of $1,000 for each day Post Acute Medical Sava fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Sava stating the specific grounds for its determination that Post Acute Medical Sava has failed to comply fully and and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Sava shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Sava receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 9 of this Section.Section.
Appears in 1 contract
Samples: Corporate Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical CareMed and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the business day after the date the obligation became due) for each day Post Acute Medical CareMed fails to establish, establish and implement or comply with any of the following obligations as described in Sections IIIIII and IV:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. the Manager’s Board of Directors compliance obligations;obligations;
d. the management certification obligations obligations;
e. a written Code of Ethics;
f. written Policies and Procedures;
g. the development and and/or implementation of a written process Training Plan for Certifying Employees, as required by Section III.A.4;
e. written Policies and Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;Board Members;
h. a risk assessment and internal review process;mitigation process as required in Section III.E;
i. a Disclosure Program;Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; and;
m. the repayment of Overpayments as required by Section III.I; n. reporting of Reportable Events.Events; and
o. disclosure of changes to business units or locations.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the business day after the date the obligation became due) for each day Post Acute Medical CareMed fails to engage and use an IRO, as required by in Section III.EIII.D, Appendix A, or and Appendix B.B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the business day after the date the obligation became due) for each day Post Acute Medical CareMed fails to submit a complete the Implementation Report, Annual Report, Report or any certification Annual Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the business day after the date the obligation became due) for each day Post Acute Medical CareMed fails to submit any Arrangements Claims Review Report or Restocking Review Report in accordance with the requirements of Section III.E Section III.D and Appendix B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical CareMed fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical CareMed fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical CareMed as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical CareMed fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical CareMed stating the specific grounds for its determination that Post Acute Medical CareMed has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical CareMed shall take to comply with the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical CareMed receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1- 6 of this Section.Section.
Appears in 1 contract
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Xxxxxxx and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA IA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 1,000 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to establish, implement or comply with any of the following obligations as described in Sections IIIto:
a. post a Compliance Officer;notice in accordance with the requirements of Section III.A;
b. a Compliance Committee;complete the training required for Xxxxxxx and Covered Persons and maintain training records, in accordance with the requirements of Section III.B;
c. screen Covered Persons in accordance with the Manager’s compliance obligations;requirements of Section III.D; or require Covered Persons to disclose if they are excluded in accordance with the requirements of Section III.D; and maintain documentation of screening and disclosure requirements in accordance with the requirements of Section III.D;
d. the management certification obligations and the development and implementation notify OIG of a written process for Certifying Employeesgovernment investigation or legal proceeding, in accordance with the requirements of Section III.E;
e. repay any Overpayments as required by Section III.A.4;
e. written Policies III.F and Procedures;Appendix B; or
f. report a Reportable Event in accordance with Section III.G. g. provide to OIG the development certifications required by Section III.H relating to any third party xxxxxx engaged by Xxxxxxx during the term of a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.IA.
2. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to engage and use an IRO, as required by Section III.EIII.C, Appendix A, or Appendix B.
3. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.
4. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Xxxxxxx fails to submit any Arrangements Quarterly Claims Review Report or Dermatology Treatment Schedule Review Report in accordance with the requirements of Section III.E Section III.C and Appendix B.B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 1,000 for each day Post Acute Medical Xxxxxxx fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Xxxxxxx fails to grant access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical Xxxxxxx as part of its his Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or as otherwise required by this CIA.IA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Xxxxxxx fails to comply fully and adequately with any obligation of this CIAIA. OIG shall provide notice to Post Acute Medical Xxxxxxx stating the specific grounds for its determination that Post Acute Medical Xxxxxxx has failed to comply fully and adequately with the CIA IA obligation(s) at issue and steps Post Acute Medical the Xxxxxxx shall take to comply with the CIAIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Xxxxxxx receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 1–6 of this Section.
Appears in 1 contract
Samples: Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical MMW and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA IA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 1,000 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical MMW fails to establish, implement or comply with any of the following obligations as described in Sections IIIto:
a. post a Compliance Officer;notice in accordance with the requirements of Section III.A;
b. a Compliance Committee;complete the training required for MMW and Covered Persons and maintain training records, in accordance with the requirements of Section III.B;
c. screen Covered Persons in accordance with the Manager’s compliance obligations;requirements of Section III.D; require Covered Persons to disclose if they are excluded in accordance with the requirements of Section III.D; or maintain copies of print screens from search results to demonstrate the required screening has been performed in accordance with the requirements of Section III.D;
d. the management certification obligations and the development and implementation notify OIG of a written process for Certifying Employeesgovernment investigation or legal proceeding, in accordance with the requirements of Section III.E;
e. repay any Overpayments as required by Section III.A.4;
e. written Policies III.F and Procedures;Appendix B; or
f. the development of report a written training plan and the training and education of Covered Persons, Arrangements Covered Persons, and Manager;Reportable Event in accordance with Section III.G;
g. provide to OIG the Focus Arrangements Procedures and/or Focus Arrangements Requirements;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;
k. notification certifications required by Section III.H relating to any third party xxxxxx engaged by MMW during the term of Government investigations or legal proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. reporting of Reportable Events.IA.
2. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical MMW fails to engage and use an IRO, as required by Section III.EIII.C, Appendix A, or Appendix B.B.
3. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical MMW fails to submit a complete Implementation Report, Annual Report, or any certification to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 1,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical MMW fails to submit any Arrangements Quarterly Claims Review Report in accordance with the requirements of Section III.E Section III.C and Appendix B or fails to repay any Overpayment identified by the IRO, as required by Appendix B.
5. A Stipulated Penalty of $1,500 1,000 for each day Post Acute Medical MMW fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical MMW fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 for each false certification submitted by or on behalf of Post Acute Medical MMW as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or as otherwise required by this CIA.IA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical MMW fails to comply fully and adequately with any obligation of this CIAIA. OIG shall provide notice to Post Acute Medical MMW stating the specific grounds for its determination that Post Acute Medical MMW has failed to comply fully and adequately with the CIA IA obligation(s) at issue and steps Post Acute Medical the MMW shall take to comply with the CIAIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical MMW receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 6 of this Section.Section.
Appears in 1 contract
Samples: Integrity Agreement
Stipulated Penalties for Failure to Comply with Certain Obligations. As a contractual remedy, Post Acute Medical Forest and OIG hereby agree that failure to comply with certain obligations as set forth in this CIA may lead to the imposition of the following monetary penalties (hereinafter referred to as “Stipulated Penalties”) in accordance with the following provisions.
1. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Forest fails to establish, implement implement, or comply with accomplish any of the following obligations as described in Sections Section III:
a. a Compliance Officer;Officer;
b. a Compliance Committee;Committee;
c. a resolution from the Manager’s compliance obligations;Board of Directors;
d. the management certification obligations and the development and implementation of a written process for Certifying Employees, as required by Section III.A.4;Code of Conduct;
e. written Policies and Procedures;Procedures;
f. the development of a written training plan and the training and education of Covered Persons, Arrangements Relevant Covered Persons, and Manager;Board Members;
g. the Focus Arrangements Procedures and/or Focus Arrangements Requirements;a Disclosure Program;
h. a risk assessment and internal review process;
i. a Disclosure Program;
j. Ineligible Persons screening and removal requirements;requirements;
k. i. notification of Government investigations or legal proceedings;proceedings;
l. policies and procedures regarding the repayment of Overpayments; and
m. j. reporting of Reportable Events.Events; Corporate Integrity Agreement Forest Laboratories, Inc.
k. notification of written communications with FDA; j. a Field Force Monitoring Program as required by XXX.X; k. a Non-Promotional Monitoring Program as required by III.K; k. notification of HCPs and HCIs as required by Section III.L; and
l. posting of any Payments as required by Section III.M.
2. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Forest fails to engage and use an IRO, a Compliance Expert as required by in Section III.E, Appendix III.A.3 or an IRO as required in Section III.D and Appendices A, or Appendix B.-B.
3. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Forest fails to submit a complete the Implementation Report, Report or the Annual Report, or any certification Reports to OIG in accordance with the requirements of Section V by the deadlines for submission.submission.
4. A Stipulated Penalty of $2,500 (which shall begin to accrue on the day after the date the obligation became due) for each day Post Acute Medical Forest fails to submit any Arrangements the annual IRO Review Report Report(s) in accordance with the requirements of Section III.E Section III.D and Appendix Appendices A-B.
5. A Stipulated Penalty of $1,500 for each day Post Acute Medical Forest fails to grant access as required in Section VII. (This Stipulated Penalty shall begin to accrue on the date Post Acute Medical Forest fails to grant access.)access.)
6. A Stipulated Penalty of $50,000 5,000 for each false certification submitted by or on behalf of Post Acute Medical Forest as part of its Implementation Report, any Annual Report, additional documentation to a report (as requested by the OIG), or otherwise required by this CIA.CIA.
7. A Stipulated Penalty of $2,500 for each day Post Acute Medical fails to grant the IRO access to all records and personnel necessary to complete the reviews listed in Section III.D, and for each day Post Acute Medical fails to furnish to the IRO accurate and complete records, as required by Section III.E and Appendix A.
8. A Stipulated Penalty of $1,000 for each day Post Acute Medical Forest fails to comply fully and adequately with any obligation of this CIA. OIG shall provide notice to Post Acute Medical Forest, stating the specific grounds for its determination that Post Acute Medical Forest has failed to comply fully and adequately with the CIA obligation(s) at issue and steps Post Acute Medical Forest shall take to comply with Corporate Integrity Agreement Forest Laboratories, Inc. the CIA. (This Stipulated Penalty shall begin to accrue 10 days after the date Post Acute Medical Xxxxxx receives this notice from OIG of the failure to comply.) A Stipulated Penalty as described in this Subsection shall not be demanded for any violation for which OIG has sought a Stipulated Penalty under Subsections 1-7 6 of this Section.Section.
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Samples: Corporate Integrity Agreement
