Release of the Final Civil Money Penalty Methodology
Guidance for: This memorandum announces the release of the final Civil Money Penalty (CMP) methodology that will be used when the Medicare Parts C and D Oversight and Enforcement Group determines that a CMP is the appropriate enforcement action that should be
taken against a sponsor to address identified deficiencies.
Issued by: Centers for Medicare & Medicaid Services (CMS)
Issue Date: December 15, 2016
DISCLAIMER: The contents of this database lack the force and effect of law, except as authorized by law (including Medicare Advantage Rate Announcements and Advance Notices) or as specifically incorporated into a contract. The Department may not cite, use, or rely on any guidance that is not posted on the guidance repository, except to establish historical facts.