 | United States. Interstate Commerce Commission - 1993 - 1380 pages
...1021 provides otherwise; (2) A claim as to which there is an indication of fraud, the presentation of a false claim, or misrepresentation on the part of the debtor, or any other party having an interest in the claim; (3) A claim between Federal agencies; and (4) A claim... | |
 | 2001 - 1056 pages
...action on it may be suspended or terminated, by the Centers for Medicare & Medicaid Services (CMS) if; (1) The claim does not exceed $100,000, or such...may be compromised for one or more of the following reasons: (i) The debtor, or the estate of a deceased debtor, does not have the present or prospective... | |
 | 1990 - 1086 pages
...terminated, by the Health Care Financing Administration (HCFA) if: (1) The claim does not exceed $20,000, exclusive of interest; and (2) There is no indication...or other party having an interest in the claim. (d) Hasis for compromise. A claim may be compromised for one or more of the following reasons: ( 1 ) The... | |
 | 1990 - 1362 pages
...claim exclusive of interest, penalties and administrative costs, does not exceed $20,000, and (ii) There is no indication of fraud, the filing of a false...manager, or other party having an interest in the claim. (iii) After deducting the amount of partial payments or collections, if any, if a claim exceeds $20,000,... | |
 | 1989 - 784 pages
...terminated, by the Health Care Financing Administration (HCFA) If: (1) The claim does not exceed $20,000, exclusive of interest; and (2) There is no indication of fraud, the filing of a false claim, or mlsrepreHealth Car* Financing Administration, HHS sentation on the part of the debtor or any director,... | |
 | 1983 - 1040 pages
...Care Financing Administration (HCFA) if: Title 42— Public He(1) The claim does not exceec $20,000, exclusive of interest; and (2) There is no indication of fraud the filing of a false claim, or misrepre sentation on the part of the debtor any director, partner, manager, other party having an... | |
 | Office of the Federal Register (U.S.) Staff - 1997
...designated by the Attorney General (or désignée) as involving an indication of fraud, the presentation of a false claim, or misrepresentation on the part of the debtor or any other party having an interest in the claim. Fund means the Civil Service Retirement and Disability... | |
 | 1997 - 1086 pages
...there be suspension or termination of collection of the claim by the Administration if there is an indication of fraud, the filing of a false claim or misrepresentation on the part 01 such individual or on the part of any other party having an interest in the claim. (2) Overpaid... | |
 | 1977 - 1076 pages
...suspension or termination of collection of the claim by the Administration If there is an Indicatlon of fraud, the filing of a false claim, or misrepresentation on the part of such Individual or on the part of any other party having an Interest In the claim. (2) Overpaid individual... | |
 | 1994 - 544 pages
...claim as to which there is an indication of fraud, the presentation of a 49 CFR Ch. X (10-1-94 Edition) false claim, or misrepresentation on the part of the debtor, or any other party having: an interest in the claim; (3) A claim between Federal agencies; and (4) A claim... | |
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The standards set forth in this chapter do not apply to the handling of any claim as to which there is an indication of fraud, the presentation of a false claim, or misrepresentation on the part of the debtor or any other party having an interest in the... 
