N.Y. Comp. Codes R. & Regs. tit. 18 § 515.4

Current through Register Vol. 46, No. 45, November 2, 2024
Section 515.4 - Guidelines for sanctions
(a) A sanction may be imposed at the discretion of the department upon a determination that a person has engaged in one or more unacceptable practices.
(b) In determining the sanction to be imposed, the following factors will be considered:
(1) the number and nature of the program violations or other related offenses;
(2) the nature and extent of any adverse impact the violations have had on recipients;
(3) the amount of damages to the program;
(4) mitigating circumstances;
(5) other facts related to the nature and seriousness of the violations; and
(6) the previous record of the person under the Medicare, Medicaid and social services programs.

N.Y. Comp. Codes R. & Regs. Tit. 18 § 515.4