C.F.R. » Title 32 » CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 200—CIVIL MONEY PENALTY AUTHORITIES FOR THE TRICARE PROGRAM › Subpart C—CMPs and Assessments for Anti-Kickback Violations

32 C.F.R. § 200.300

Basis for civil money penalties and assessments

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The DHA may impose a penalty and an assessment against any person who it determines in accordance with this part has violated section 1128B(b) of the Act by unlawfully offering, paying, soliciting, or receiving remuneration to induce or in return for the referral of business paid for, in whole or in part, by TRICARE/CHAMPUS.