42 CFR Part 1003 - CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

Authority:

42 U.S.C. 262a, 1302, 1320-7, 1320a-7a, 1320b-10, 1395u(j), 1395u(k), 1395cc(j), 1395w-141(i)(3), 1395dd(d)(1), 1395mm, 1395nn(g), 1395ss(d), 1396b(m), 11131(c), and 11137(b)(2).

Source:

51 FR 34777, Sept. 30, 1986, unless otherwise noted.

Title 42 published on 2014-10-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 262a - Enhanced control of dangerous biological agents and toxins

§ 1302 - Rules and regulations; impact analyses of Medicare and Medicaid rules and regulations on small rural hospitals

42 U.S. Code § 905, 905a - Transferred

42 U.S. Code § 1320a–7a - Civil monetary penalties

42 U.S. Code § 905, 905a - Transferred

§ 1395u - Provisions relating to the administration of part B

42 U.S. Code § 1395t–1, 1395t–2 - Repealed.

§ 1395cc - Agreements with providers of services; enrollment processes

§ 1395dd - Examination and treatment for emergency medical conditions and women in labor

§ 1395mm - Payments to health maintenance organizations and competitive medical plans

§ 1395nn - Limitation on certain physician referrals

§ 1395ss - Certification of medicare supplemental health insurance policies

§ 1396 - Medicaid and CHIP Payment and Access Commission

§ 1396b - Payment to States

§ 11131 - Requiring reports on medical malpractice payments

§ 11137 - Miscellaneous provisions

Title 42 published on 2014-10-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 42 CFR 1003 after this date.

2014-10-03; vol. 79 # 192 - Friday, October 3, 2014

79 FR 59717 - Medicare and State Health Care Programs: Fraud and Abuse; Revisions to Safe Harbors Under the Anti-Kickback Statute, and Civil Monetary Penalty Rules Regarding Beneficiary Inducements and Gainsharing

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2014-23182
RIN	0936-AA06

DEPARTMENT OF HEALTH AND HUMAN SERVICES, Office of Inspector General

Proposed rule.

To ensure consideration, comments must be delivered to the address provided below by no later than 5 p.m. Eastern Standard Time on December 2, 2014.

42 CFR Parts 1001 and 1003

Summary

This proposed rule would amend the safe harbors to the anti-kickback statute and the civil monetary penalty (CMP) rules under the authority of the Office of Inspector General (OIG). The proposed rule would add new safe harbors, some of which codify statutory changes set forth in the Medicare Prescription Drug, Improvement, and Modernization Act of 2003 (MMA) and the Patient Protection and Affordable Care Act, Public Law 111-148, 124 Stat. 119 (2010), as amended by the Health Care and Education Reconciliation Act of 2010, Public Law 111-152, 124 Stat. 1029 (2010) (ACA), and all of which would protect certain payment practices and business arrangements from criminal prosecution or civil sanctions under the anti-kickback statute. We also propose to codify revisions to the definition of “remuneration,” added by the Balanced Budget Act (BBA) of 1997 and ACA, and add a gainsharing CMP provision in our regulations.

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42 CFR Part 1003 - CIVIL MONEY PENALTIES, ASSESSMENTS AND EXCLUSIONS

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