The Civil Monetary Penalties Law authorizes the imposition of substantial civil money penalties against an entity that engages in activities including, but not limited to:
1) Knowingly presenting or causing to be presented, a claim for services not provided as claimed or which is otherwise false or fraudulent in any way.
2) Knowingly giving or causing to be given false or misleading information reasonably expected to influence the decision to discharge a patient.
3) Offering or giving remuneration to any beneficiary of a federal health care program likely to influence the receipt of reimbursable items or services.
4) Arranging for reimbursable services with an entity which is excluded from participation from a federal health care program.
5) Knowingly or willfully soliciting or receiving remuneration for a referral of a federal health care program beneficiary, or
6) Using a payment intended for a federal health care program beneficiary for another use.
https://www.healthlawyers.org/hlresources/Health%20Law%20Wiki/Civil%20Monetary%20Penalties%20Law.aspx