Penalty types — Civil only
Proof of intent — Strict liability (no proof of intent required)
Jail time — N/A
Financial penalties — $15,000 and three times the amount of improper payment and civil penalties of up to $100,000 per circumvention scheme
Applies to: patients — Applies only to designated health services paid for by Medicare
Applies to: healthcare providers — Must involve a physician and an entity
Exceptions — Exceptions available
