Types of Intermediate Sanctions Sample Clauses

Types of Intermediate Sanctions is amended by DELETING item number four entirely and REPLACING it with the following, “Suspension of all new enrollment, including default enrollment, after the date the CMS or the EOHHS notifies the Contractor of a determination of a violation of any requirement under sections 1903(m) or 1932 of the Act.”
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Types of Intermediate Sanctions. (A) The Department may impose any or all of the following intermediate sanctions: (1) Civil monetary penalties in the amounts specified in 42 CFR 438.704. (2) Appointment of temporary management of the Contractor as provided in 42 CFR 438.706 and this Contract. (3) Granting Enrollees the right to terminate enrollment without cause and notifying the affected Enrollees of their right to disenroll. (4) Suspension of all new enrollment, including default enrollment, after the effective date of sanction. (5) Suspension of payment for clients enrolled after the effective date of the sanction and until CMS or the Department is satisfied that the reason for imposition of the sanction no longer exists and is not likely to recur.
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Types of Intermediate Sanctions. EOHHS may impose the following types of intermediate sanctions:
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Related to Types of Intermediate Sanctions

  • OFAC Sanctions None of Southwest, any Southwest Entity or any director or officer or, to the Knowledge of Southwest, any agent, employee, affiliate or other Person acting on behalf of any Southwest Entity (a) engaged in any services (including financial services), transfers of goods, software, or technology, or any other business activity related to (i) Cuba, Iran, North Korea, Sudan, Syria or the Crimea region of Ukraine claimed by Russia (“Sanctioned Countries”), (ii) the government of any Sanctioned Country, (iii) any person, entity or organization located in, resident in, formed under the laws of, or owned or controlled by the government of, any Sanctioned Country, or (iv) any Person made subject of any sanctions administered or enforced by the United States Government, including, without limitation, the list of Specially Designated Nationals (“SDN List”) of the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), or by the United Nations Security Council, the European Union, Her Majesty’s Treasury, or other relevant sanctions authority (collectively, “Sanctions”), (b) engaged in any transfers of goods, technologies or services (including financial services) that may assist the governments of Sanctioned Countries or facilitate money laundering or other activities proscribed by United States Law, (c) is a Person currently the subject of any Sanctions or (d) is located, organized or resident in any Sanctioned Country.

  • Foreign Terrorist Organizations Contractor represents and warrants that it is not engaged in business with Iran, Sudan, or a foreign terrorist organization, as prohibited by Section 2252.152 of the Texas Government Code.