What is the penalty for a non-PPO individual without intent to commit fraud?

The penalty for a non-PPO individual who does not intend to commit fraud is defined as a misdemeanor along with a $5,000 fine. This reflects the understanding that engaging in certain regulated actions—despite the lack of fraudulent intent—carries legal consequences. The misdemeanor charge denotes a recognition of the seriousness of the violations associated with non-PPO behaviors, which may not require the more severe penalties that apply to those demonstrating clear fraudulent intent.

In this context, the $5,000 fine serves as a deterring factor, emphasizing the legal obligation to comply with regulations, even when malice is not present. The overall structure aims to maintain ethical standards in the industry by imposing penalties that uphold this compliance without resorting to excessive punitive measures when intent is absent.

The other choices suggest either significantly lower fines or alternative forms of repercussions, such as only receiving a warning, which might undermine the seriousness of the violations associated with non-PPO statuses. In this case, the legal framework aims to balance between discouraging inappropriate actions and recognizing intent when determining penalties.