42 CFR Subpart C - Permissive Exclusions
- § 1001.201 Conviction relating to program or health care fraud.
- § 1001.301 Conviction relating to obstruction of an investigation or audit.
- § 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.
- § 1001.1101 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.
- § 1001.1551 Exclusion of individuals with ownership or control interest in sanctioned entities.
- § 1001.1552 Making false statements or misrepresentation of material facts.
- § 1001.1601 Violations of the limitations on physician charges.
- § 1001.1701 Billing for services of assistant at surgery during cataract operations.
- Appendix A to Subpart C of Part 1001
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