25 CAR § 30-108. Term of exclusion

(a)(1) The term of the exclusion shall be set after consideration of the: (A) Nature and seriousness of the wrongful act or omission warranting exclusion; (B) Length of time since any wrongful act or omission warranting exclusion; and (C) Goals and purposes underlying this part. (2) The term of exclusion must be stated in the exclusion determination. (b)(1) Exclusion shall be for not less than one (1) year and at least until: (A) All appropriated funds, costs, and penalties owed to the Department of Human Services by the participant are paid in full; and (B) The participant meets all contract or grant requirements as well as all applicable requirements in federal rules and laws. (2) Exclusion of immediate family members and related parties shall run concurrently not to exceed five (5) years.