entity · derived
Penalties
Derived node: assembled mechanically from the claims carrying penalties. A roster, not an adjudicated definition.
Every claim under this term
- 2317580-011 : Noncompliance with a CIA carries serious penalties, because the OIG may prosecute the company or seek its exclusion from federal health care programs.
- 2317580-018 : 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 c
- 2714974-014 : Adopting a generic compliance program is not sufficient under Rule 206(4)-7: advisers that fail to specifically tailor their compliance program to their own business have incurred large penalties in S
- 3373393-033 : Non-performance reputational penalties in a DAO are entirely free from racial or cultural biases, because the token holders imposing them are unlikely to even know each other.