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C.F.R - Table of Contents

  • Title 1 - General Provisions
  • Title 2 - Grants and Agreements
  • Title 3 - The President
  • Title 4 - Accounts
  • Title 5 - Administrative Personnel
  • Title 6 - Domestic Security
  • Title 7 - Agriculture
  • Title 8 - Aliens and Nationality
  • Title 9 - Animals and Animal Products
  • Title 10 - Energy
  • Title 11 - Federal Elections
  • Title 12 - Banks and Banking
  • Title 13 - Business Credit and Assistance
  • Title 14 - Aeronautics and Space
  • Title 15 - Commerce and Foreign Trade
  • Title 16 - Commercial Practices
  • Title 17 - Commodity and Securities Exchanges
  • Title 18 - Conservation of Power and Water Resources
  • Title 19 - Customs Duties
  • Title 20 - Employees' Benefits
  • Title 21 - Food and Drugs
  • Title 22 - Foreign Relations
  • Title 23 - Highways
  • Title 24 - Housing and Urban Development
  • Title 25 - Indians
  • Title 26 - Internal Revenue
  • Title 27 - Alcohol, Tobacco Products and Firearms
  • Title 28 - Judicial Administration
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  • Title 32 - National Defense
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  • Title 37 - Patents, Trademarks, and Copyrights
  • Title 38 - Pensions, Bonuses, and Veterans' Relief
  • Title 39 - Postal Service
  • Title 40 - Protection of Environment
  • Title 41 - Public Contracts and Property Management
  • Title 42 - Public Health
  • Title 43 - Public Lands: Interior
  • Title 44 - Emergency Management and Assistance
  • Title 45 - Public Welfare
  • Title 46 - Shipping
  • Title 47 - Telecommunication
  • Title 48 - Federal Acquisition Regulations System
  • Title 49 - Transportation
  • Title 50 - Wildlife and Fisheries

CFR > Title 42 - Public Health > CHAPTER V—OFFICE OF INSPECTOR GENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES > SUBCHAPTER B—OIG AUTHORITIES (parts 1001 to 1008) > PART 1001—PROGRAM INTEGRITY—MEDICARE AND STATE HEALTH CARE PROGRAMS > SUBPART C—Permissive Exclusions (§1001.201 to §1001.1701)

SUBPART C—Permissive Exclusions (§1001.201 to §1001.1701)

  • 1001.201—Conviction relating to program or health care fraud.
  • 1001.301—Conviction relating to obstruction of an investigation.
  • 1001.401—Conviction relating to controlled substances.
  • 1001.501—License revocation or suspension.
  • 1001.601—Exclusion or suspension under a Federal or State health care program.
  • 1001.701—Excessive claims or furnishing of unnecessary or substandard items and services.
  • 1001.801—Failure of HMOs and CMPs to furnish medically necessary items and services.
  • 1001.901—False or improper claims.
  • 1001.951—Fraud and kickbacks and other prohibited activities.
  • 1001.952—Exceptions.
  • 1001.1001—Exclusion of entities owned or controlled by a sanctioned person.
  • 1001.1051—Exclusion of individuals with ownership or control interest in sanctioned entities.
  • 1001.1101—Failure to disclose certain information.
  • 1001.1201—Failure to provide payment information.
  • 1001.1301—Failure to grant immediate access.
  • 1001.1401—Violations of PPS corrective action.
  • 1001.1501—Default of health education loan or scholarship obligations.
  • 1001.1601—Violations of the limitations on physician charges.
  • 1001.1701—Billing for services of assistant at surgery during cataract operations.




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