What typically characterizes a Corporate Integrity Agreement (CIA)?

A Corporate Integrity Agreement (CIA) is characterized by a structured compliance program aimed at ensuring that an organization adheres to applicable laws and regulations. The typical duration of a CIA is approximately five years, where the organization commits to implementing various compliance measures and monitoring processes. This enforcement tool is often instituted following issues related to fraud or misconduct within the organization and is designed to promote ethical practices and compliance going forward.

The emphasis on a compliance program that spans several years is crucial because it allows for sustained oversight and accountability, enabling the organization to make lasting changes in its operational practices. During this period, the organization is expected to fulfill specific obligations related to compliance, reporting, and potentially employee training, but the central theme is the ongoing commitment to compliance over the five years, which is what makes this choice the correct one.