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Disclosure of Ownership and Control Information

  1. Law
  2. CFR 42
  3. Public Health
  4. Centers for Medicare & Medicaid Services, Department of Health and Human Services
  5. Medicare Program
  6. Program Integrity: Medicare
  7. Disclosure of Ownership and Control Information

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Section
420.200

Purpose.

Section
420.201

Definitions.

Section
420.202

Determination of ownership or control percentages.

Section
420.203

Disclosure of hiring of intermediary's former employees.

Section
420.204

Principals convicted of a program-related crime.

Section
420.205

Disclosure by providers and part B suppliers of business transaction information.

Section
420.206

Disclosure of persons having ownership, financial, or control interest.

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