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  • o the payment ban, the Federal Civil Money Penalties Law, 42 U.S.C. ??1320a-7a (the ???CMP Law???) includes several provisions relating to doing business with excluded individuals and entities that provide for significant penalties. 42 U.S.C. ??1320a-7a(a)(1)(D) provides that ???[a]ny person (including an organization, agency, or other entity, but excluding a beneficiary...) that???(1) knowingly p
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