42 C.F.R. § 420.200 Purpose.
Title 42 - Public Health
This subpart implements sections 1124, 1124A, 1126, and 1861(v)(1)(i) of the Social Security Act. It sets forth requirements for providers, Part B suppliers, intermediaries, and carriers to disclose ownership and control information and the identities of managing employees. It also sets forth requirements for disclosure of information about a provider's or Part B supplier's owners, those with a controlling interest, or managing employees convicted of criminal offenses against Medicare, Medicaid, or the title V (Maternal and Child Health Services) and title XX (Social Services) programs. [57 FR 27306, June 18, 1992, as amended at 60 FR 50442, Sept. 29, 1995]
Title 42: Public Health
PART 420—PROGRAM INTEGRITY: MEDICARE
Subpart C—Disclosure of Ownership and Control Information
§ 420.200 Purpose.
