ACFE Exam CFE-Law Topic 2 Question 49 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 49
Topic #: 2

Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

ALicense suspension

BDebarment

CLicense revocation

DDisenfranchisement

Show Suggested Answer

Suggested Answer: D

by Alishia at Sep 19, 2024, 02:19 AM

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Lakeesha

2 months ago

Debarment is the correct answer. Although I have to admit, 'Disenfranchisement' does sound like a fun way to punish someone. Can we make that a thing?

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Rasheeda

17 days ago

C: I wonder what other creative penalties could be used in cases like this.

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Annett

22 days ago

B: Yeah, 'Disenfranchisement' does sound interesting.

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Gwenn

24 days ago

A: Debarment

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Tomoko

2 months ago

Debarment is the right answer. Although I'm a bit surprised they're not going for License Revocation - that's usually the go-to for fraud convictions. Maybe they're feeling generous today.

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Kasandra

2 months ago

Hmm, I wonder if Nora's fraud involved any 'creative accounting' or if she just straight-up fudged the numbers. Either way, Debarment seems like the appropriate punishment here.

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Hubert

1 months ago

I agree, Debarment seems fitting for Nora's actions.

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Emeline

1 months ago

D) Disenfranchisement

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Carmen

1 months ago

C) License revocation

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Jannette

1 months ago

B) Debarment

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Serina

2 months ago

She should've thought twice before committing fraud.

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Broderick

2 months ago

A) License suspension

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Luis

2 months ago

That's a serious penalty for sure.

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Starr

2 months ago

Yeah, she might face debarment from seeking reimbursement.

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Ty

2 months ago

I heard Nora got convicted of health care fraud.

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Hyman

2 months ago

The national health agency is seeking Debarment, which is the correct administrative penalty for a health care provider convicted of fraud. This will prevent Nora from receiving reimbursement from government health care programs for a specific period of time.

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