West Virginia Code § 16-29D-8

Civil penalties; removal as provider
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The Secretary of the Department of Human Services may assess a civil penalty for violation
of this article. In addition to the assessments the secretary may remove the health care
provider from any list of providers for whose services a department or division may pay.
Upon the secretary determining there is probable cause to believe that a health care
provider is knowingly violating any portion of this article, or any plan, ordere, directive, rule
or regulation issued pursuant to this article, the secretary shall provide such health care
provider with written notice which shall state the nature of the allegedr violation and the time
and place at which such health care provider shall appear to show cause why a civil penalty
or removal from any list of providers should not be imposed, at which time and place such
health care provider shall be afforded an opportunity to cross-examine the secretary's
witnesses and afforded the opportunity to present testimonyt and enter evidence in support
of its position. The hearing shall be conducted in accordance with the administrative
hearings provisions of section four, article five, chapter twenty-nine-a of this code. The
hearing may be conducted by the secretary or a hearing officer appointed by the secretary.
The secretary or hearing officer shall have the power to subpoena witnesses, papers,
records, documents, and other data in connection with the alleged violations and to
administer oaths or affirmations in any such hearing. If, after reviewing the record of such
hearing, the secretary determines that such health care provider is in violation of this article
or any plan, order, directive, rule, or regulation issued pursuant to this article, the secretary
may assess a civil penalty of not less than $1,000 nor more than $25,000, and may remove
the health care provider. Any heealth care provider assessed or removed shall be notified of
the assessment or removal in writing and the notice shall specify the reasons for the
assessment and its amoLunt or the reasons for removal. In any appeal by the health care
provider in the circuit court, the scope of the court's review, which shall include a review of
the amount of the as sessment and any removal as a provider, shall be as provided in section
four, article fiVve, chapter twenty-nine-a of this code for the judicial review of contested
administrative cases. The provider may be removed from any list of providers, based upon
the final orders of the secretary, pending final disposition of any appeal. Such removal order
or penalty assessment may be stayed by the circuit court after hearing, but may not be
stayed in any ex parte proceeding. If the health care provider assessed or removed has not
appealed such assessments or removal and fails to pay the amount of the assessment to the
secretary within thirty days, the Attorney General may institute a civil action in the circuit
court of Kanawha County to recover the amount of the assessment. Civil action under this
section shall be handled in an expedited manner by the circuit court and shall be assigned
for hearing at the earliest possible date. The remedies set forth in this section are intended
only for violations of this article and shall not affect any other contractual relationship
between any department or division and a health care provider.

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