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CMP
(redirected from Civil Money Penalty)

    Also found in: Financial, Acronyms, Encyclopedia, Wikipedia 0.01 sec.
CMP
cytidine monophosphate.
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According to HUD, the Mortgagee Review Board found that Golden First Mortgage failed to inform HUD/FHA of an investigation by the Office of Thrift Supervision (OTS) that centered on the business activities of the company's president, including his involvement in a civil money penalty.
HUD ramps up crackdown on fraud, suspends three lenders by Mortgage Banking
Finally, this case is significant in that it serves as a reminder of the OIG's sweeping civil money penalty authority to bring an action in its own right against a healthcare entity based upon an alleged violation of the anti-kickback statute.
Multi-million dollar fraud settlement signals heightened enforcement by Langdon, Mark / Orthopedic Design & Technology
If an examiner violates the one-year restriction, the act requires the appropriate federal banking agency to seek an order of removal and industry-wide employment prohibition for up to five years, a civil money penalty of up to $250,000, or both.
Agencies propose rules on post-employment restrictions for senior ... by Federal Reserve Bulletin
 
 
 
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