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  1. Regulations
    All Titles
  2. title 42
    Public Health
  3. chapter IV-i1
    CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES (CONTINUED)
  4. part 420
    PART 420—PROGRAM INTEGRITY: MEDICARE
  5. subpart C
    Subpart C—Disclosure of Ownership and Control Information

Subpart C. Subpart C—Disclosure of Ownership and Control Information

  • § 420.200 - Purpose.
  • § 420.201 - Definitions.
  • § 420.202 - Determination of ownership or control percentages.
  • § 420.203 - Disclosure of hiring of intermediary's former employees.
  • § 420.204 - Principals convicted of a program-related crime.
  • § 420.205 - Disclosure by providers and part B suppliers of business transaction information.
  • § 420.206 - Disclosure of persons having ownership, financial, or control interest.
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