Code of Federal Regulations (Last Updated: April 5, 2024) |
Title 32 - National Defense |
Subtitle A - Department of Defense |
Chapter I - Office of the Secretary of Defense |
SubChapter M - Miscellaneous |
Part 269 - Civil Monetary Penalty Inflation Adjustment |
§ 269.4 - Cost of living adjustments of civil monetary penalties.
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§ 269.4 Cost of living adjustments of civil monetary penalties.
(a) The inflation adjustment under § 269.3 must be determined by increasing the maximum civil monetary penalty or the range of minimum and maximum civil monetary penalties, as applicable, for each civil monetary penalty by the cost-of-living adjustment. Any increase determined under this subsection shall be rounded to the nearest multiple of $1.
(b) For purposes of paragraph (a) of this section, the term “cost-of-living adjustment” means the percentage (if any) for each civil monetary penalty by which the Consumer Price Index for the month of October preceding the date of the adjustment (January 15), exceeds the Consumer Price Index for the month of October in the previous calendar year. For example, if the Consumer Price Index for October 2016 is 1.0 and the Consumer Price Index for October 2015 was 0.75, then all applicable penalties will need to be positively adjusted by 0.25 by January 15, 2017.
(c) Limitation on initial adjustment. The initial adjustment of civil monetary penalty pursuant to § 269.3 may not exceed 150 percent of such penalty.
(d) Inflation adjustment. Maximum civil monetary penalties within the jurisdiction of the Department are adjusted for inflation as follows:
Table 1 to Paragraph (d)
United States Code Civil monetary penalty description Maximum
penalty amount
as of 2022 2023
($)New adjusted
maximum
penalty amount
($)National Defense Authorization Act for FY 2005, 10 U.S.C. 113, note Unauthorized Activities Directed at or Possession of Sunken Military Craft 144$156,887156108 $161,108 168 10 U.S.C. 1094(c)(1) Unlawful Provision of Health Care 12,722 13,707 14,152 10 U.S.C. 1102(k) Wrongful Disclosure—Medical Records: First Offense 78,523106 8,106 368 Subsequent Offense 50,152 54,036 55,788 10 U.S.C. 2674(c)(2) Violation of the Pentagon Reservation Operation and Parking of Motor Vehicles Rules and Regulations 2,073234 2,234 306 31 U.S.C. 3802(a)(1) Violation Involving False Claim 1213,537508 13,508 946 31 U.S.C. 3802(a)(2) Violation Involving False Statement 1213,537508 13,508 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(1) False claims 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(1) Claims submitted with a false certification of physician license 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(2) Claims presented by excluded party 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(2); (b)(2)(ii) Employing or contracting with an excluded individual 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(1) Pattern of claims for medically unnecessary services/supplies 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(2) Ordering or prescribing while excluded 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(5) Known retention of an overpayment 2224,426163 24,163 946 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(4) Making or using a false record or statement that is material to a false or fraudulent claim 112,131 120,816 124,731 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(6) Failure to grant timely access to OIG for audits, investigations, evaluations, or other statutory functions of OIG 33,640 36,245 37,420 42 U.S.C. 1320a–7a(a); 32 CFR 200.210(a)(3) Making false statements, omissions, misrepresentations in an enrollment application 112,131 120,816 124,731 42 U.S.C. 1320a–7a(a); 32 CFR 200.310(a) Unlawfully offering, paying, soliciting, or receiving remuneration to induce or in return for the referral of business in violation of 1128B(b) of the Social Security Act 112,131 120,816 124,731 [81 FR 33391, May 26, 2016, as amended at 82 FR 6249, Jan. 19, 2017; 83 FR 3078, Jan. 23, 2018; 84 FR 12099, Apr. 1, 2019; 85 FR 13049, Mar. 6, 2020; 86 FR 46600, Aug. 19, 2021; 87 FR 57147, Sept. 19, 2022; 88 FR 2240, Jan. 13, 2023; 89 FR 2146, Jan. 12, 2024]