§ 455.100 Purpose.
This subpart implements sections 1124, 1126, 1902(a)(38), 1903(i)(2), and 1903(n) of the Social Security Act. It sets forth State plan requirements regarding -
(a) Disclosure by providers and fiscal agents of ownership and control information; and
(b) Disclosure of information on a provider's owners and other persons convicted of criminal offenses against Medicare, Medicaid, or the title XX services program.
The subpart also specifies conditions under which the Administrator
will deny Federal financial participation for services furnished
by providers or fiscal agents
who fail to comply with the disclosure requirements.