Section 1003.220 - Determinations regarding the amount of penalties and assessments and the period of exclusionIn considering the factors listed in § 1003.140 -
(a) It should be considered a mitigating circumstance if all the items or services or violations included in the action brought under this part were of the same type and occurred within a short period of time, there were few such items or services or violations, and the total amount claimed or requested for such items or services was less than $5,000.(b) Aggravating circumstances include-(1) The violations were of several types or occurred over a lengthy period of time;(2) There were many such items or services or violations (or the nature and circumstances indicate a pattern of claims or requests for payment for such items or services or a pattern of violations);(3) The amount claimed or requested for such items or services, or the amount of the overpayment was $50,000 or more;(4) The violation resulted, or could have resulted, in patient harm, premature discharge, or a need for additional services or subsequent hospital admission; or(5) The amount or type of financial, ownership, or control interest or the degree of responsibility a person has in an entity was substantial with respect to an action brought under § 1003.200(b)(3) .