SUBPART C—Permissive Exclusions (§1001.201 to §1001.1701)
- 1001.201—Conviction relating to program or health care fraud.
- 1001.301—Conviction relating to obstruction of an investigation.
- 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.
- 1001.1051—Exclusion of individuals with ownership or control interest in sanctioned entities.
- 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.
- 1001.1601—Violations of the limitations on physician charges.
- 1001.1701—Billing for services of assistant at surgery during cataract operations.