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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 42 - Public Health |
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Chapter V - Office of Inspector General-Health Care, Department of Health and Human Services |
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SubChapter B - OIG Authorities |
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Part 1001 - Program Integrity - Medicare and State Health Care Programs |
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Subpart C - Permissive Exclusions |
| § 1001.201 - Conviction relating to program or health care fraud. |
| § 1001.301 - Conviction relating to obstruction of an investigation or audit. |
| § 1001.401 - Conviction relating to controlled substances. |
| § 1001.501 - License revocation or suspension. |
| § 1001.601 - Exclusion or suspension under a Federal or State health care program. |
| § 1001.701 - Excessive claims or furnishing of unnecessary or substandard items and services. |
| § 1001.801 - Failure of HMOs and CMPs to furnish medically necessary items and services. |
| § 1001.901 - False or improper claims. |
| § 1001.951 - Fraud and kickbacks and other prohibited activities. |
| § 1001.952 - Exceptions. |
| § 1001.1001 - Exclusion of entities owned or controlled by a sanctioned person. |
| § 1001.1051 - Exclusion of individuals with ownership or control interest in sanctioned entities. |
| § 1001.1101 - Failure to disclose certain information. |
| § 1001.1201 - Failure to provide payment information. |
| § 1001.1301 - Failure to grant immediate access. |
| § 1001.1401 - Violations of PPS corrective action. |
| § 1001.1501 - Default of health education loan or scholarship obligations. |
| § 1001.1551 - Exclusion of individuals with ownership or control interest in sanctioned entities. |
| § 1001.1552 - xxx |
| § 1001.1601 - Violations of the limitations on physician charges. |
| § 1001.1701 - Billing for services of assistant at surgery during cataract operations. |
| Appendix A to Subpart C of Part 1001 |