# Exclusion

`kaal:entity:exclusion`

**Status.** derived

This node is assembled mechanically from the 2 claims that carry the concept tag `exclusion`. It is a roster of what the corpus says under this term. It is **not** an adjudicated definition: no single statement here has been ruled canonical, and no first-appearance call has been made. Read the claims and judge for yourself.

## Every claim under this term

2 claims across 1 works, 2013 to 2013.

**2013**

- [2317580-011](https://wulfkaal.github.io/claims/2317580-011) [mechanism/evidenced] -- Noncompliance with a CIA carries serious penalties, because the OIG may prosecute the company or seek its exclusion from federal health care programs.
  > Upon noncompliance with the terms of a CIA, the OIG can prosecute the company or seek its exclusion from federal health care programs.
  Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580
- [2317580-018](https://wulfkaal.github.io/claims/2317580-018) [mechanism/evidenced] -- If the government finds problems on inspection it can escalate beyond the CIA's own substantive provisions to criminal prosecution, fines, additional CIAs, and exclusion from federally funded health care programs.
  > These penalties include criminal prosecution, fines, additional CIAs, and exclusion from federally funded health care programs.
  Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580

## Verify

Every claim above resolves to a record carrying a verbatim source quote, the sha256 of the source PDF, and a preformatted citation. Nothing here asks to be taken on trust.

    curl -s https://wulfkaal.github.io/entities/exclusion.md | sha256sum

**Canonical form.** This markdown file is the canonical hashed representation of this entity node. Its sha256 is the content hash.