Under The Civil Monetary Penalties Law CMPL Civil Monetary Penalties May Be Imposed When It Has Been Determined That A Person Presents Or Causes To Be Presented A Claim For 1 An Item Or Service Not Provided As Claimed An Item Or Service That Is False Or Fraudulent 3 A Physicians Service Provided By A Person Who Was Not A Licensed Physician Whose License Had Been Obtained Through Misrepresentation Or Who Improperly Represented To A Patient That He Or She Was A Certified Specialist And 4 An Item Or Service Furnished By An Excluded Person