Federal (United States) · Regulations
Subpart C — Permissive Exclusions
20 sections
20 sections
- 42 C.F.R. § 1001.201Conviction relating to program or health care fraud.
- 42 C.F.R. § 1001.301Conviction relating to obstruction of an investigation or audit.
- 42 C.F.R. § 1001.401Conviction relating to controlled substances.
- 42 C.F.R. § 1001.501License revocation or suspension.
- 42 C.F.R. § 1001.601Exclusion or suspension under a Federal or State health care program.
- 42 C.F.R. § 1001.701Excessive claims or furnishing of unnecessary or substandard items and services.
- 42 C.F.R. § 1001.801Failure of HMOs and CMPs to furnish medically necessary items and services.
- 42 C.F.R. § 1001.901False or improper claims.
- 42 C.F.R. § 1001.951Fraud and kickbacks and other prohibited activities.
- 42 C.F.R. § 1001.952Exceptions.
- 42 C.F.R. § 1001.1001Exclusion of entities owned or controlled by a sanctioned person.
- 42 C.F.R. § 1001.1101Failure to disclose certain information.
- 42 C.F.R. § 1001.1201Failure to provide payment information.
- 42 C.F.R. § 1001.1301Failure to grant immediate access.
- 42 C.F.R. § 1001.1401Violations of PPS corrective action.
- 42 C.F.R. § 1001.1501Default of health education loan or scholarship obligations.
- 42 C.F.R. § 1001.1551Exclusion of individuals with ownership or control interest in sanctioned entities.
- 42 C.F.R. § 1001.1552Making false statements or misrepresentation of material facts.
- 42 C.F.R. § 1001.1601Violations of the limitations on physician charges.
- 42 C.F.R. § 1001.1701Billing for services of assistant at surgery during cataract operations.