Subpart C—Permissive Exclusions

1. CFR
2. ›
3. Title 42
4. ›
5. Chapter V
6. ›
7. Part 1001
8. ›
9. Subpart C

Contents

• 1001.201
  § 1001.201 Conviction relating to program or health care fraud.
• 1001.301
  § 1001.301 Conviction relating to obstruction of an investigation or audit.
• 1001.401
  § 1001.401 Conviction relating to controlled substances.
• 1001.501
  § 1001.501 License revocation or suspension.
• 1001.601
  § 1001.601 Exclusion or suspension under a Federal or State health care program.
• 1001.701
  § 1001.701 Excessive claims or furnishing of unnecessary or substandard items and services.
• 1001.801
  § 1001.801 Failure of HMOs and CMPs to furnish medically necessary items and services.
• 1001.901
  § 1001.901 False or improper claims.
• 1001.951
  § 1001.951 Fraud and kickbacks and other prohibited activities.
• 1001.952
  § 1001.952 Exceptions.
• 1001.1001
  § 1001.1001 Exclusion of entities owned or controlled by a sanctioned person.
• 1001.1101
  § 1001.1101 Failure to disclose certain information.
• 1001.1201
  § 1001.1201 Failure to provide payment information.
• 1001.1301
  § 1001.1301 Failure to grant immediate access.
• 1001.1401
  § 1001.1401 Violations of PPS corrective action.
• 1001.1501
  § 1001.1501 Default of health education loan or scholarship obligations.
• 1001.1551
  § 1001.1551 Exclusion of individuals with ownership or control interest in sanctioned entities.
• 1001.1552
  § 1001.1552 Making false statements or misrepresentation of material facts.
• 1001.1601
  § 1001.1601 Violations of the limitations on physician charges.
• 1001.1701
  § 1001.1701 Billing for services of assistant at surgery during cataract operations.
• Appendix A to Subpart C of Part 1001
  Appendix A to Subpart C of Part 1001