Scheme: 
OPMOIGSD0004
Case Type Number: 
4
Statute (Common Name): 
Federal Employees Health Care Protection Act of 1998
Program Area: 
Other
Legal Authorities (Statute/Exec. Order): 
5 USC 8902a(d)
Regulatory Authorities (CFR): 
5 CFR Part 890, Subpart J (5 CFR 890.1062 - 890.1072)
Filed By: 
Federal Agency
Brief Description of Case Type: 
Proceedings related to civil penalties or other monetary assessments against FEHB providers based on certain statutory factors that relate to false claims for FEHB funds, false or misleading statements, or failure to provide claims-related information. OPM is permitted in administrative proceedings to impose civil penalties or monetary assessments up to $10,000 per item or service at issue.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified