US · guidance
CMS Pub. 100-10, ch. 9, § 9045.3
OIG Process –Decision to Sanction
If OIG decides that a violation of an obligation has occurred, it determines the
appropriate sanction by considering the:
• QIO’s recommendation;
• Type of offense;
• Severity of the offense;
• Practitioner’s or other person’s previous sanction record;
• Availability of alternative sources of services in the community;
• Any prior problems the Medicare or State health care programs have had with the
practitioner or other person; and
• Any other matters relevant to the particular case.
(See 42 CFR §1004.100(d).)
History
(Rev. 24, Issued: 02-12-16, Effective: 03-14-16, Implementation: 03-14-16)
Provenance
- Source
- cms.gov
- Retrieved
- 2026-08-25
- Edition
- iom-2026-08-25
- Content hash
4bd3fc7041900dfb2e2048b17985b4bb0339d9c0c118c7b1d1f6001c22162eaf
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