This is an archive page. The links are no longer being updated.

Performance and Accountability Report
Fiscal Year 2002

Appendix G - Civil Monetary Penalties

Civil Monetary Penalties (CMP) are non-criminal penalties for violation of federal law. The Federal Civil Penalties Inflation Adjustment Act of 1990 provides for periodic evaluation to ensure that CMP maintain their deterrent value and that the imposed penalties are properly accounted for and collected. During FY 2002, only CMS and FDA imposed CMP.

For the Fiscal Year Ended September 30, 2002 CMS & FDA Combined
Outstanding Receivables	Number	Amount (in dollars)
Beginning Balances	504	$534,282,499
Assessments (+)	1,050	1,266,023,243
Collections (-)	(1,030)	(911,758,355)
Adjustments	(49)	(54,999,754)
Amounts Written Off	(1)	(24,060,097)
Ending Balance	474	$809,487,536
Current Receivables	372	791,569,313
Non-Current Receivables	102	17,918,224
Allowance		(339,853,880)
Net Receivables	474	469,633,656
Total Delinquent	255	$120,710,536
Total Non-Delinquent	219	$688,777,000

HHS Home | Questions? | Contact HHS | Accessibility | Privacy Policy | FOIA | Disclaimers

The White House | USA.gov | Helping America's Youth

U.S. Department of Health & Human Services · 200 Independence Avenue, S.W. · Washington, D.C. 20201