[Code of Federal Regulations]

[Title 42, Volume 4]

[Revised as of October 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 42CFR455.100]



[Page 335]

 

                         TITLE 42--PUBLIC HEALTH

 

  CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF 

                  HEALTH AND HUMAN SERVICES (CONTINUED)

 

PART 455_PROGRAM INTEGRITY: MEDICAID--Table of Contents

 

   Subpart B_Disclosure of Information by Providers and Fiscal Agents

 

Sec.  455.100  Purpose.



    Source: 44 FR 41644, July 17, 1979, unless otherwise noted.





    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.