Penalty for an excluded party retaining ownership or control interest in a participating entity
For Penalty for an excluded party retaining ownership or control interest in a participating entity, agency is HHS; maximum penalty is 25,595, recorded from its source on 2026-08-10.
- Agency
- HHS our reading
- Violation
- Penalty for an excluded party retaining ownership or control interest in a participating entity verified
- Maximum penalty
- 25,595 verified
Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.
What the source says
| <https://www.ecfr.gov/current/title-42/section-1003.210#p-1003.210(a)(3)> 42 CFR 1003.210(a)(3) | OIG | Penalty for an excluded party retaining ownership or control interest in a participating entity | 2024 | 24,947 | 25,595
— ecfr.gov, retrieved 2026-08-10
Source
- ecfr.govhttps://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3