42 C.F.R. § 455.100 Purpose.
Title 42 - Public Health
This subpart implements sections 1124, 1126, 1902(a)(38), 1903(i)(2), and 1903(n) of the Social Security Act. It sets forth State plan requirements regarding— (a) Disclosure by providers and fiscal agents of ownership and control information; and (b) Disclosure of information on a provider's owners and other persons convicted of criminal offenses against Medicare, Medicaid, or the title XX services program. The subpart also specifies conditions under which the Administrator will deny Federal financial participation for services furnished by providers or fiscal agents who fail to comply with the disclosure requirements.
Title 42: Public Health
PART 455—PROGRAM INTEGRITY: MEDICAID
Subpart B—Disclosure of Information by Providers and Fiscal Agents
§ 455.100 Purpose.
