{"abstract":"This final rule amends the civil monetary penalty (CMP or penalty) rules of the Office of Inspector General to incorporate new CMP authorities, clarify existing authorities, and reorganize regulations on civil money penalties, assessments, and exclusions to improve readability and clarity.","action":"Final rule.","agencies":[{"raw_name":"DEPARTMENT OF HEALTH AND HUMAN SERVICES","name":"Health and Human Services Department","id":221,"url":"https://www.federalregister.gov/agencies/health-and-human-services-department","json_url":"https://www.federalregister.gov/api/v1/agencies/221","parent_id":null,"slug":"health-and-human-services-department"},{"raw_name":"Office of Inspector General"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2016/12/07/2016-28293.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1003,"title":42},{"chapter":null,"citation_url":null,"part":1005,"title":42}],"citation":"81 FR 88334","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"These regulations are effective on January 6, 2017.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2016-28293","effective_on":"2017-01-06","end_page":88365,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2016/12/07/2016-28293.xml","html_url":"https://www.federalregister.gov/documents/2016/12/07/2016-28293/medicare-and-state-health-care-programs-fraud-and-abuse-revisions-to-the-office-of-inspector","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2016-28293?publication_date=2016-12-07","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2016-12-07/2016-28293/mods.xml","not_received_for_publication":null,"page_length":32,"page_views":{"count":7074,"last_updated":"2026-07-27 20:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2016-12-07/pdf/2016-28293.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2016-28293.pdf?1481031924","publication_date":"2016-12-07","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2016/12/07/2016-28293.txt","regulation_id_number_info":{"0936-AA04":{"issue":"201610","html_url":"https://www.federalregister.gov/regulations/0936-AA04/medicare-and-state-health-care-programs-fraud-and-abuse-revisions-to-the-office-of-the-inspector-gen","title":"Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of the Inspector General's Civil Monetary Penalty Rules","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201610&RIN=0936-AA04&operation=OPERATION_EXPORT_XML","priority_category":"Other Significant"}},"regulation_id_numbers":["0936-AA04"],"regulations_dot_gov_info":{"supporting_documents":[{"title":"Medicare and State Health Care Programs: Fraud and Abuse; Procedures Regarding the Submission of Advisory Opinion Requests to, and the Issuance of Advisory Opinions by, Office of Inspector General","document_id":"HHSIG_FRDOC_0001-0450"},{"title":"Fraud and Abuse: Removal of Safe Harbor Protection for Rebates Involving Prescription Pharmaceuticals and Creation of New Safe Harbor Protection for Certain Point-of-Sale Reductions in Price on Prescription Pharmaceuticals and Certain Pharmacy Benefit Manager Service Fees; Delayed Effective Date","document_id":"HHSIG_FRDOC_0001-0444"},{"title":"Requirements and Registrations: The Simple Extensible Sampling Tool Challenge","document_id":"HHSIG_FRDOC_0001-0423"},{"title":"Medicare And State Health Care Programs: Fraud And Abuse; Revisions to the Office Of Inspector General's Civil Monetary Penalty Rules","document_id":"HHSIG_FRDOC_0001-0422"},{"title":"Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Safe Harbors Under the Anti-Kickback Statute and Civil Monetary Penalty Rules Regarding Beneficiary Inducements","document_id":"HHSIG_FRDOC_0001-0421"},{"title":"The Simple Extensible Sampling Tool Challenge Requirements and Registration","document_id":"HHSIG_FRDOC_0001-0420"},{"title":"Civil Monetary Penalties","document_id":"HHSIG_FRDOC_0001-0418"},{"title":"Statements of Organization, Functions, and Delegations of Authority","document_id":"HHSIG_FRDOC_0001-0417"},{"title":"Medicare Program: Final Waivers in Connection with the Shared Savings Program","document_id":"HHSIG_FRDOC_0001-0415"},{"title":"Solicitation of New Safe Harbors and Special Fraud Alerts","document_id":"HHSIG_FRDOC_0001-0402"}],"comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=HHSIG_FRDOC_0001","supporting_documents_count":0,"docket_id":"HHSIG_FRDOC_0001","regulation_id_number":null,"title":"Recently Posted HHSIG Rules and Notices.","checked_regulationsdotgov_at":"2016-12-27T06:00:17Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":88334,"subtype":null,"title":"Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Civil Monetary Penalty Rules","toc_doc":"Fraud And Abuse; Revisions to the Office Of Inspector General's Civil Monetary Penalty Rules","toc_subject":"Medicare And State Health Care Programs:","topics":["Administrative practice and procedure","Fraud","Grant programs-health","Health facilities","Health professions","Investigations","Medicaid","Penalties"],"type":"Rule","volume":81}