Title 42

Volume 5 CHAPTER V SUBCHAP B

Subchapter B - Oig Authorities

42:5.0.2.5.2PART 1001
PART 1001 - PROGRAM INTEGRITY - MEDICARE AND STATE HEALTH CARE PROGRAMS
42:5.0.2.5.2.1SUBPART A
Subpart A - General Provisions
42:5.0.2.5.2.1.69.1SECTION 1001.1
     1001.1 Scope and purpose.
42:5.0.2.5.2.1.69.2SECTION 1001.2
     1001.2 Definitions.
42:5.0.2.5.2.2SUBPART B
Subpart B - Mandatory Exclusions
42:5.0.2.5.2.2.69.1SECTION 1001.101
     1001.101 Basis for liability.
42:5.0.2.5.2.2.69.2SECTION 1001.102
     1001.102 Length of exclusion.
42:5.0.2.5.2.3SUBPART C
Subpart C - Permissive Exclusions
42:5.0.2.5.2.3.69.1SECTION 1001.201
     1001.201 Conviction relating to program or health care fraud.
42:5.0.2.5.2.3.69.2SECTION 1001.301
     1001.301 Conviction relating to obstruction of an investigation or audit.
42:5.0.2.5.2.3.69.3SECTION 1001.401
     1001.401 Conviction relating to controlled substances.
42:5.0.2.5.2.3.69.4SECTION 1001.501
     1001.501 License revocation or suspension.
42:5.0.2.5.2.3.69.5SECTION 1001.601
     1001.601 Exclusion or suspension under a Federal or State health care program.
42:5.0.2.5.2.3.69.6SECTION 1001.701
     1001.701 Excessive claims or furnishing of unnecessary or substandard items and services.
42:5.0.2.5.2.3.69.7SECTION 1001.801
     1001.801 Failure of HMOs and CMPs to furnish medically necessary items and services.
42:5.0.2.5.2.3.69.8SECTION 1001.901
     1001.901 False or improper claims.
42:5.0.2.5.2.3.69.9SECTION 1001.951
     1001.951 Fraud and kickbacks and other prohibited activities.
42:5.0.2.5.2.3.69.10SECTION 1001.952
     1001.952 Exceptions.
42:5.0.2.5.2.3.69.11SECTION 1001.1001
     1001.1001 Exclusion of entities owned or controlled by a sanctioned person.
42:5.0.2.5.2.3.69.12SECTION 1001.1101
     1001.1101 Failure to disclose certain information.
42:5.0.2.5.2.3.69.13SECTION 1001.1201
     1001.1201 Failure to provide payment information.
42:5.0.2.5.2.3.69.14SECTION 1001.1301
     1001.1301 Failure to grant immediate access.
42:5.0.2.5.2.3.69.15SECTION 1001.1401
     1001.1401 Violations of PPS corrective action.
42:5.0.2.5.2.3.69.16SECTION 1001.1501
     1001.1501 Default of health education loan or scholarship obligations.
42:5.0.2.5.2.3.69.17SECTION 1001.1551
     1001.1551 Exclusion of individuals with ownership or control interest in sanctioned entities.
42:5.0.2.5.2.3.69.18SECTION 1001.1552
     1001.1552 Making false statements or misrepresentation of material facts.
42:5.0.2.5.2.3.69.19SECTION 1001.1601
     1001.1601 Violations of the limitations on physician charges.
42:5.0.2.5.2.3.69.20SECTION 1001.1701
     1001.1701 Billing for services of assistant at surgery during cataract operations.
42:5.0.2.5.2.3.69.21.1APPENDIX Appendix A
  Appendix A to Subpart C of Part 1001
42:5.0.2.5.2.4SUBPART D
Subpart D - Waivers and Effect of Exclusion
42:5.0.2.5.2.4.69.1SECTION 1001.1801
     1001.1801 Waivers of exclusions.
42:5.0.2.5.2.4.69.2SECTION 1001.1901
     1001.1901 Scope and effect of exclusion.
42:5.0.2.5.2.5SUBPART E
Subpart E - Notice and Appeals
42:5.0.2.5.2.5.69.1SECTION 1001.2001
     1001.2001 Notice of intent to exclude.
42:5.0.2.5.2.5.69.2SECTION 1001.2002
     1001.2002 Notice of exclusion.
42:5.0.2.5.2.5.69.3SECTION 1001.2003
     1001.2003 Notice of proposal to exclude.
42:5.0.2.5.2.5.69.4SECTION 1001.2004
     1001.2004 Notice to State agencies.
42:5.0.2.5.2.5.69.5SECTION 1001.2005
     1001.2005 Notice to State licensing agencies.
42:5.0.2.5.2.5.69.6SECTION 1001.2006
     1001.2006 Notice to others regarding exclusion.
42:5.0.2.5.2.5.69.7SECTION 1001.2007
     1001.2007 Appeal of exclusions.
42:5.0.2.5.2.6SUBPART F
Subpart F - Reinstatement into the Programs
42:5.0.2.5.2.6.69.1SECTION 1001.3001
     1001.3001 Timing and method of request for reinstatement.
42:5.0.2.5.2.6.69.2SECTION 1001.3002
     1001.3002 Basis for reinstatement.
42:5.0.2.5.2.6.69.3SECTION 1001.3003
     1001.3003 Approval of request for reinstatement.
42:5.0.2.5.2.6.69.4SECTION 1001.3004
     1001.3004 Denial of request for reinstatement.
42:5.0.2.5.2.6.69.5SECTION 1001.3005
     1001.3005 Withdrawal of exclusion for reversed or vacated decisions.
42:5.0.2.5.3PART 1002
PART 1002 - PROGRAM INTEGRITY - STATE-INITIATED EXCLUSIONS FROM MEDICAID
42:5.0.2.5.3.1SUBPART A
Subpart A - General Provisions
42:5.0.2.5.3.1.69.1SECTION 1002.1
     1002.1 Basis and scope.
42:5.0.2.5.3.1.69.2SECTION 1002.2
     1002.2 Other applicable regulations.
42:5.0.2.5.3.1.69.3SECTION 1002.3
     1002.3 General authority.
42:5.0.2.5.3.1.69.4SECTION 1002.4
     1002.4 Disclosure by providers and State Medicaid agencies.
42:5.0.2.5.3.1.69.5SECTION 1002.5
     1002.5 State plan requirement.
42:5.0.2.5.3.1.69.6SECTION 1002.6
     1002.6 Payment prohibitions.
42:5.0.2.5.3.2SUBPART B
Subpart B - State Exclusion of Certain Managed Care Entities
42:5.0.2.5.3.2.69.1SECTION 1002.203
     1002.203 State exclusion of certain managed care entities.
42:5.0.2.5.3.3SUBPART C
Subpart C - Procedures for State-Initiated Exclusions
42:5.0.2.5.3.3.69.1SECTION 1002.210
     1002.210 General authority.
42:5.0.2.5.3.3.69.2SECTION 1002.211
     1002.211 [Reserved]
42:5.0.2.5.3.3.69.3SECTION 1002.212
     1002.212 State agency notifications.
42:5.0.2.5.3.3.69.4SECTION 1002.213
     1002.213 Appeals of exclusions.
42:5.0.2.5.3.3.69.5SECTION 1002.214
     1002.214 Basis for reinstatement after State agency-initiated exclusion.
42:5.0.2.5.3.3.69.6SECTION 1002.215
     1002.215 Action on request for reinstatement.
42:5.0.2.5.3.4SUBPART D
Subpart D - Notification to OIG of State or Local Convictions of Crimes Against Medicaid
42:5.0.2.5.3.4.69.1SECTION 1002.230
     1002.230 Notification of State or local convictions of crimes against Medicaid.
42:5.0.2.5.4PART 1003
PART 1003 - CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS
42:5.0.2.5.4.1SUBPART A
Subpart A - General Provisions
42:5.0.2.5.4.1.69.1SECTION 1003.100
     1003.100 Basis and purpose.
42:5.0.2.5.4.1.69.2SECTION 1003.110
     1003.110 Definitions.
42:5.0.2.5.4.1.69.3SECTION 1003.120
     1003.120 Liability for penalties and assessments.
42:5.0.2.5.4.1.69.4SECTION 1003.130
     1003.130 Assessments.
42:5.0.2.5.4.1.69.5SECTION 1003.140
     1003.140 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.1.69.6SECTION 1003.150
     1003.150 Delegation of authority.
42:5.0.2.5.4.1.69.7SECTION 1003.160
     1003.160 Waiver of exclusion.
42:5.0.2.5.4.2SUBPART B
Subpart B - CMPs, Assessments, and Exclusions for False or Fraudulent Claims and Other Similar Misconduct
42:5.0.2.5.4.2.69.1SECTION 1003.200
     1003.200 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.2.69.2SECTION 1003.210
     1003.210 Amount of penalties and assessments.
42:5.0.2.5.4.2.69.3SECTION 1003.220
     1003.220 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.3SUBPART C
Subpart C - CMPs, Assessments, and Exclusions for Anti-Kickback and Physician Self-Referral Violations
42:5.0.2.5.4.3.69.1SECTION 1003.300
     1003.300 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.3.69.2SECTION 1003.310
     1003.310 Amount of penalties and assessments.
42:5.0.2.5.4.3.69.3SECTION 1003.320
     1003.320 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.4SUBPART D
Subpart D - CMPs and Assessments for Contracting Organization Misconduct
42:5.0.2.5.4.4.69.1SECTION 1003.400
     1003.400 Basis for civil money penalties and assessments.
42:5.0.2.5.4.4.69.2SECTION 1003.410
     1003.410 Amount of penalties and assessments for Contracting Organization.
42:5.0.2.5.4.4.69.3SECTION 1003.420
     1003.420 Determinations regarding the amount of penalties and assessments.
42:5.0.2.5.4.5SUBPART E
Subpart E - CMPs and Exclusions for EMTALA Violations
42:5.0.2.5.4.5.69.1SECTION 1003.500
     1003.500 Basis for civil money penalties and exclusions.
42:5.0.2.5.4.5.69.2SECTION 1003.510
     1003.510 Amount of penalties.
42:5.0.2.5.4.5.69.3SECTION 1003.520
     1003.520 Determinations regarding the amount of penalties and the period of exclusion.
42:5.0.2.5.4.6SUBPART F
Subpart F - CMPs for Section 1140 Violations
42:5.0.2.5.4.6.69.1SECTION 1003.600
     1003.600 Basis for civil money penalties.
42:5.0.2.5.4.6.69.2SECTION 1003.610
     1003.610 Amount of penalties.
42:5.0.2.5.4.6.69.3SECTION 1003.620
     1003.620 Determinations regarding the amount of penalties.
42:5.0.2.5.4.7SUBPART G
Subpart G [Reserved]
42:5.0.2.5.4.8SUBPART H
Subpart H - CMPs for Adverse Action Reporting and Disclosure Violations
42:5.0.2.5.4.8.69.1SECTION 1003.800
     1003.800 Basis for civil money penalties.
42:5.0.2.5.4.8.69.2SECTION 1003.810
     1003.810 Amount of penalties.
42:5.0.2.5.4.8.69.3SECTION 1003.820
     1003.820 Determinations regarding the amount of penalties.
42:5.0.2.5.4.9SUBPART I
Subpart I - CMPs for Select Agent Program Violations
42:5.0.2.5.4.9.69.1SECTION 1003.900
     1003.900 Basis for civil money penalties.
42:5.0.2.5.4.9.69.2SECTION 1003.910
     1003.910 Amount of penalties.
42:5.0.2.5.4.9.69.3SECTION 1003.920
     1003.920 Determinations regarding the amount of penalties.
42:5.0.2.5.4.10SUBPART J
Subpart J - CMPs, Assessments, and Exclusions for Beneficiary Inducement Violations
42:5.0.2.5.4.10.69.1SECTION 1003.1000
     1003.1000 Basis for civil money penalties, assessments, and exclusions.
42:5.0.2.5.4.10.69.2SECTION 1003.1010
     1003.1010 Amount of penalties and assessments.
42:5.0.2.5.4.10.69.3SECTION 1003.1020
     1003.1020 Determinations regarding the amount of penalties and assessments and the period of exclusion.
42:5.0.2.5.4.11SUBPART K
Subpart K - CMPs for the Sale of Medicare Supplemental Policies
42:5.0.2.5.4.11.69.1SECTION 1003.1100
     1003.1100 Basis for civil money penalties.
42:5.0.2.5.4.11.69.2SECTION 1003.1110
     1003.1110 Amount of penalties.
42:5.0.2.5.4.11.69.3SECTION 1003.1120
     1003.1120 Determinations regarding the amount of penalties.
42:5.0.2.5.4.12SUBPART L
Subpart L - CMPs for Drug Price Reporting
42:5.0.2.5.4.12.69.1SECTION 1003.1200
     1003.1200 Basis for civil money penalties.
42:5.0.2.5.4.12.69.2SECTION 1003.1210
     1003.1210 Amount of penalties.
42:5.0.2.5.4.12.69.3SECTION 1003.1220
     1003.1220 Determinations regarding the amount of penalties.
42:5.0.2.5.4.13SUBPART M
Subpart M - CMPs for Notifying a Skilled Nursing Facility, Nursing Facility, Home Health Agency, or Community Care Setting of a Survey
42:5.0.2.5.4.13.69.1SECTION 1003.1300
     1003.1300 Basis for civil money penalties.
42:5.0.2.5.4.13.69.2SECTION 1003.1310
     1003.1310 Amount of penalties.
42:5.0.2.5.4.13.69.3SECTION 1003.1320
     1003.1320 Determinations regarding the amount of penalties.
42:5.0.2.5.4.14SUBPART N
Subpart N [Reserved]
42:5.0.2.5.4.15SUBPART O
Subpart O - Procedures for the Imposition of CMPs, Assessments, and Exclusions
42:5.0.2.5.4.15.69.1SECTION 1003.1500
     1003.1500 Notice of proposed determination.
42:5.0.2.5.4.15.69.2SECTION 1003.1510
     1003.1510 Failure to request a hearing.
42:5.0.2.5.4.15.69.3SECTION 1003.1520
     1003.1520 Collateral estoppel.
42:5.0.2.5.4.15.69.4SECTION 1003.1530
     1003.1530 Settlement.
42:5.0.2.5.4.15.69.5SECTION 1003.1540
     1003.1540 Judicial review.
42:5.0.2.5.4.15.69.6SECTION 1003.1550
     1003.1550 Collection of penalties and assessments.
42:5.0.2.5.4.15.69.7SECTION 1003.1560
     1003.1560 Notice to other agencies.
42:5.0.2.5.4.15.69.8SECTION 1003.1570
     1003.1570 Limitations.
42:5.0.2.5.4.15.69.9SECTION 1003.1580
     1003.1580 Statistical sampling.
42:5.0.2.5.4.15.69.10SECTION 1003.1590
     1003.1590 Effect of exclusion.
42:5.0.2.5.4.15.69.11SECTION 1003.1600
     1003.1600 Reinstatement.
42:5.0.2.5.5PART 1004
PART 1004 - IMPOSITION OF SANCTIONS ON HEALTH CARE PRACTITIONERS AND PROVIDERS OF HEALTH CARE SERVICES BY A QUALITY IMPROVEMENT ORGANIZATION
42:5.0.2.5.5.1SUBPART A
Subpart A - General Provisions
42:5.0.2.5.5.1.69.1SECTION 1004.1
     1004.1 Scope and definitions.
42:5.0.2.5.5.2SUBPART B
Subpart B - Sanctions Under the QIO Program; General Provisions
42:5.0.2.5.5.2.69.1SECTION 1004.10
     1004.10 Statutory obligations of practitioners and other persons.
42:5.0.2.5.5.2.69.2SECTION 1004.20
     1004.20 Sanctions.
42:5.0.2.5.5.3SUBPART C
Subpart C - QIO Responsibilities
42:5.0.2.5.5.3.69.1SECTION 1004.30
     1004.30 Basic responsibilities.
42:5.0.2.5.5.3.69.2SECTION 1004.40
     1004.40 Action on identification of a violation.
42:5.0.2.5.5.3.69.3SECTION 1004.50
     1004.50 Meeting with a practitioner or other person.
42:5.0.2.5.5.3.69.4SECTION 1004.60
     1004.60 QIO finding of a violation.
42:5.0.2.5.5.3.69.5SECTION 1004.70
     1004.70 QIO action on final finding of a violation.
42:5.0.2.5.5.3.69.6SECTION 1004.80
     1004.80 QIO report to the OIG.
42:5.0.2.5.5.3.69.7SECTION 1004.90
     1004.90 Basis for recommended sanction.
42:5.0.2.5.5.4SUBPART D
Subpart D - OIG Responsibilities
42:5.0.2.5.5.4.69.1SECTION 1004.100
     1004.100 Acknowledgement and review of report.
42:5.0.2.5.5.4.69.2SECTION 1004.110
     1004.110 Notice of sanction.
42:5.0.2.5.5.5SUBPART E
Subpart E - Effect and Duration of Exclusion
42:5.0.2.5.5.5.69.1SECTION 1004.120
     1004.120 Effect of an exclusion on program payments and services.
42:5.0.2.5.5.5.69.2SECTION 1004.130
     1004.130 Reinstatement after exclusion.
42:5.0.2.5.5.6SUBPART F
Subpart F - Appeals
42:5.0.2.5.5.6.69.1SECTION 1004.140
     1004.140 Appeal rights.
42:5.0.2.5.6PART 1005
PART 1005 - APPEALS OF EXCLUSIONS, CIVIL MONEY PENALTIES AND ASSESSMENTS
42:5.0.2.5.6.0.69.1SECTION 1005.1
     1005.1 Definitions.
42:5.0.2.5.6.0.69.2SECTION 1005.2
     1005.2 Hearing before an administrative law judge.
42:5.0.2.5.6.0.69.3SECTION 1005.3
     1005.3 Rights of parties.
42:5.0.2.5.6.0.69.4SECTION 1005.4
     1005.4 Authority of the ALJ.
42:5.0.2.5.6.0.69.5SECTION 1005.5
     1005.5 Ex parte contacts.
42:5.0.2.5.6.0.69.6SECTION 1005.6
     1005.6 Prehearing conferences.
42:5.0.2.5.6.0.69.7SECTION 1005.7
     1005.7 Discovery.
42:5.0.2.5.6.0.69.8SECTION 1005.8
     1005.8 Exchange of witness lists, witness statements and exhibits.
42:5.0.2.5.6.0.69.9SECTION 1005.9
     1005.9 Subpoenas for attendance at hearing.
42:5.0.2.5.6.0.69.10SECTION 1005.10
     1005.10 Fees.
42:5.0.2.5.6.0.69.11SECTION 1005.11
     1005.11 Form, filing and service of papers.
42:5.0.2.5.6.0.69.12SECTION 1005.12
     1005.12 Computation of time.
42:5.0.2.5.6.0.69.13SECTION 1005.13
     1005.13 Motions.
42:5.0.2.5.6.0.69.14SECTION 1005.14
     1005.14 Sanctions.
42:5.0.2.5.6.0.69.15SECTION 1005.15
     1005.15 The hearing and burden of proof.
42:5.0.2.5.6.0.69.16SECTION 1005.16
     1005.16 Witnesses.
42:5.0.2.5.6.0.69.17SECTION 1005.17
     1005.17 Evidence.
42:5.0.2.5.6.0.69.18SECTION 1005.18
     1005.18 The record.
42:5.0.2.5.6.0.69.19SECTION 1005.19
     1005.19 Post-hearing briefs.
42:5.0.2.5.6.0.69.20SECTION 1005.20
     1005.20 Initial decision.
42:5.0.2.5.6.0.69.21SECTION 1005.21
     1005.21 Appeal to DAB.
42:5.0.2.5.6.0.69.22SECTION 1005.22
     1005.22 Stay of initial decision.
42:5.0.2.5.6.0.69.23SECTION 1005.23
     1005.23 Harmless error.
42:5.0.2.5.7PART 1006
PART 1006 - INVESTIGATIONAL INQUIRIES
42:5.0.2.5.7.0.69.1SECTION 1006.1
     1006.1 Scope.
42:5.0.2.5.7.0.69.2SECTION 1006.2
     1006.2 Contents of subpoena.
42:5.0.2.5.7.0.69.3SECTION 1006.3
     1006.3 Service and fees.
42:5.0.2.5.7.0.69.4SECTION 1006.4
     1006.4 Procedures for investigational inquiries.
42:5.0.2.5.7.0.69.5SECTION 1006.5
     1006.5 Enforcement of a subpoena.
42:5.0.2.5.8PART 1007
PART 1007 - STATE MEDICAID FRAUD CONTROL UNITS
42:5.0.2.5.8.1SUBPART A
Subpart A - General Provisions and Definitions
42:5.0.2.5.8.1.69.1SECTION 1007.1
     1007.1 Definitions.
42:5.0.2.5.8.1.69.2SECTION 1007.3
     1007.3 Statutory basis and organization of rule.
42:5.0.2.5.8.2SUBPART B
Subpart B - Requirements for Certification
42:5.0.2.5.8.2.69.1SECTION 1007.5
     1007.5 Single, identifiable entity requirements of Unit.
42:5.0.2.5.8.2.69.2SECTION 1007.7
     1007.7 Prosecutorial authority requirements of Unit.
42:5.0.2.5.8.2.69.3SECTION 1007.9
     1007.9 Relationship and agreement between Unit and Medicaid agency.
42:5.0.2.5.8.2.69.4SECTION 1007.11
     1007.11 Duties and responsibilities of Unit.
42:5.0.2.5.8.2.69.5SECTION 1007.13
     1007.13 Staffing requirements of Unit.
42:5.0.2.5.8.2.69.6SECTION 1007.15
     1007.15 Establishment and certification of Unit.
42:5.0.2.5.8.2.69.7SECTION 1007.17
     1007.17 Annual recertification of Unit.
42:5.0.2.5.8.3SUBPART C
Subpart C - Federal Financial Participation (FFP)
42:5.0.2.5.8.3.69.1SECTION 1007.19
     1007.19 FFP rate and eligible FFP costs.
42:5.0.2.5.8.3.69.2SECTION 1007.20
     1007.20 Circumstances of permissible data mining.
42:5.0.2.5.8.3.69.3SECTION 1007.21
     1007.21 Disallowance of claims for FFP.
42:5.0.2.5.8.4SUBPART D
Subpart D - Other Provisions
42:5.0.2.5.8.4.69.1SECTION 1007.23
     1007.23 Other applicable HHS regulations.
42:5.0.2.5.9PART 1008
PART 1008 - ADVISORY OPINIONS BY THE OIG
42:5.0.2.5.9.1SUBPART A
Subpart A - General Provisions
42:5.0.2.5.9.1.69.1SECTION 1008.1
     1008.1 Basis and purpose.
42:5.0.2.5.9.1.69.2SECTION 1008.3
     1008.3 Effective period.
42:5.0.2.5.9.1.69.3SECTION 1008.5
     1008.5 Matters subject to advisory opinions.
42:5.0.2.5.9.2SUBPART B
Subpart B - Preliminary Obligations and Responsibilities of the Requesting Party
42:5.0.2.5.9.2.69.1SECTION 1008.11
     1008.11 Who may submit a request.
42:5.0.2.5.9.2.69.2SECTION 1008.15
     1008.15 Facts subject to advisory opinions.
42:5.0.2.5.9.2.69.3SECTION 1008.18
     1008.18 Preliminary questions suggested for the requesting party.
42:5.0.2.5.9.3SUBPART C
Subpart C - Advisory Opinion Fees
42:5.0.2.5.9.3.69.1SECTION 1008.31
     1008.31 OIG fees for the cost of advisory opinions.
42:5.0.2.5.9.3.69.2SECTION 1008.33
     1008.33 Expert opinions from outside sources.
42:5.0.2.5.9.4SUBPART D
Subpart D - Submission of a Formal Request for an Advisory Opinion
42:5.0.2.5.9.4.69.1SECTION 1008.36
     1008.36 Submission of a request.
42:5.0.2.5.9.4.69.2SECTION 1008.37
     1008.37 Disclosure of ownership and related information.
42:5.0.2.5.9.4.69.3SECTION 1008.38
     1008.38 Signed certifications by the requestor.
42:5.0.2.5.9.4.69.4SECTION 1008.39
     1008.39 Additional information.
42:5.0.2.5.9.4.69.5SECTION 1008.40
     1008.40 Withdrawal.
42:5.0.2.5.9.5SUBPART E
Subpart E - Obligations and Responsibilities of the OIG
42:5.0.2.5.9.5.69.1SECTION 1008.41
     1008.41 OIG acceptance of the request.
42:5.0.2.5.9.5.69.2SECTION 1008.43
     1008.43 Issuance of a formal advisory opinion.
42:5.0.2.5.9.5.69.3SECTION 1008.45
     1008.45 Rescission, termination or modification.
42:5.0.2.5.9.5.69.4SECTION 1008.47
     1008.47 Disclosure.
42:5.0.2.5.9.6SUBPART F
Subpart F - Scope and Effect of OIG Advisory Opinions
42:5.0.2.5.9.6.69.1SECTION 1008.51
     1008.51 Exclusivity of OIG advisory opinions.
42:5.0.2.5.9.6.69.2SECTION 1008.53
     1008.53 Affected parties.
42:5.0.2.5.9.6.69.3SECTION 1008.55
     1008.55 Admissibility of evidence.
42:5.0.2.5.9.6.69.4SECTION 1008.59
     1008.59 Range of the advisory opinion.
42:5.0.2.5.10PART 1009-1099
PARTS 1009-1099 [RESERVED]