The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing each civil monetary penalty within its jurisdiction for 2023 by 7.7 percent. The increases.
The Centers for Medicare & Medicaid Services (CMS) proposed a rule late last year to harmonize the standard it would apply for providers to identify and refund overpayments with the.
Centers for Medicare & Medicaid Services CMS proposed rule comment period to identify refund overpayments with knowledge standard under False Claims Act FCA and Civil Monetary Penalties Law, quantifying potential overpayments before triggering 60 day period to refund.