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Archives - Regulatory Authorities

2007

10-04-2007
Safe Harbor for Federally Qualified Health Centers Arrangements Under the Anti-Kickback Statute: Final Rule (PDF)
06-18-2007
Proposed Rule Withdrawal Notice: Clarification of Terms and Application of Program Exclusion Authority for Submitting Claims Containing Excessive Charges (PDF)

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2006

08-01-2006
Safe Harbors for Certain Electronic Prescribing and Electronic Health Records Arrangements Under the Anti-Kickback Statute (PDF)
CMS Physician Self-Referral Electronic Prescribing and Electronic Health Records Exceptions (PDF)

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2005

10-06-2005
Proposed Rule: Safe Harbor for Certain Electronic Prescribing Arrangements Under the Anti-Kickback Statute (PDF)
09-13-2005
Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions; Correction (PDF)
07-01-2005
Proposed Rule: Safe Harbor for Federally Qualified Health Centers Under the Anti-Kickback Statute (PDF)
03-29-2005
Final Rule: Possession, Use, and Transfer of Select Agents and Toxins (PDF)

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2004

12-14-2004
Final Rule: Civil Money Penalties Under the Medicare Prescription Drug Discount Card Program (PDF)
09-21-2004
Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities (PDF)
06-17-2004
Interim Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities  (PDF)
05-19-2004
Interim Final Rule: OIG Civil Money Penalties Under the Medicare Prescription Drug Discount Card Program (PDF)

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2003

09-15-2003
Proposed Rule: Clarification of Terms and Application of Program Exclusion Authority for Submitting Claims Containing Excessive Charges (PDF)

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2002

12-13-2002
Interim Final Rule: Possession, Use, and Transfer of Select Agents and Toxins (PDF)
12-09-2002
Notice of Withdrawal of Proposed Rulemaking: Medicare and State Health Care Programs: Fraud and Abuse; Civil Money Penalty Exception To Protect Payment of medicare Supplemental Insurance and Medigap Premiums for ESRD Beneficiaries (PDF)
09-25-2002
Proposed Rule: Safe Harbor Under the Anti-Kickback Statute for the Waiver of Medicare SELECT Beneficiary Coinsurance and Deductible Amounts (67 FR 60202) (PDF)
03-18-2002
OIG final rule addressing various revisions and technical corrections to the current OIG exclusion, civil monetary penalty, and appeal procedure regulations (67 FR 11928; March 18, 2002) (PDF)

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2001

12-4-2001
Final Rule: Ambulance Replenishing Safe Harbor Under the Anti-Kickback Statute. (PDF)

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2000

11-27-2000
Final Rule Correction Amendment: Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions (PDF)
10-20-2000
OIG proposed rule addressing revisions and technical corrections to 42 CFR Chapter V (65 FR 63035; October 20, 2000). (PDF)
06-05-2000
Final Rule Correction Amendment: Revised Civil Money Penalties Resulting from Public Law 104-191 (PDF)
06-01-2000
Final Rule: Healthcare Integrity and Protection Data Bank Privacy Act Exemption (PDF)
05-19-2000
Proposed Rule: Ambulance Restocking Safe Harbor Under the Anti-Kickback Statute (PDF)
05-02-2000
Proposed Rule: Civil Money Penalty Safe Harbor to Protect Payment of Medicare Supplemental Insurance and Medigap Premiums for ESRD Beneficiaries (PDF)
04-26-2000
Final Rule: Revised OIG Civil Money Penalties Resulting From Public Law 104-191, Health Insurance Portability and Accountability Act (HIPAA) (PDF)
04-18-2000
Final Rule: Medicare Program Prospective Payment System for Hospital Outpatient Services
Part I (PDF), Part II  (PDF), Part III (PDF)

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1999

12-22-1999
Correction to Interim Final Rule, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements (PDF)
12-20-1999
Correction to Final Rule, Health Care Fraud and Abuse Data Collection Program, Reporting of Final Adverse Actions (PDF)
11-19-1999
Final Rule: Federal Health Care Programs, Fraud and Abuse, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements (PDF)
11-19-1999
Final Rule: Clarification of the Initial OIG Safe Harbor Provisions and Establishment of Additional Safe Harbor Provisions under the Anti-Kickback Statute (PDF)
10-26-1999
Privacy Act; Exempt Record System (FR Privacy Proposed) that exempts the Healthcare Integrity and Protection Data Bank from certain provisions of the Privacy Act (Federal Register cite 64 FR 57619) (PDF)
10-26-1999
Healthcare Integrity and ProtectionData Bank final rule (FR HIPDB Final) (PDF)
07-26-1999
Revised OIG Sanction Authorities Resulting From Public Law 105-33 (64 FR 39420; July 22, 1999) (PDF)

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1998

12-30-1998
Proposed Rule: Health Care Fraud and Abuse Data Collection Program - EXTENSION OF COMMENT PERIOD  (PDF)
10-30-1998
Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions (PDF)
10-30-1998
Revised OIG Exclusion Authorities Resulting From Public Law 104-191; Correction (PDF)
09-02-1998
Revised OIG Sanction Authorities Resulting From Public Law 105-33 (PDF)
09-02-1998
OIG Exclusion Authorities Resulting From Public Law 104-191 (PDF)
07-16-1998
Advisory Opinion Final Rule (PDF)
At this time readers will need to access both the interim final rule and the revised final rule to ascertain the current regulatory text set forth in 42 CFR part 1008.
02-03-1998
Revised OIG Civil Money Penalties Resulting From the Health Insurance Portability and Accountability Act of 1996 (PDF)

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1997

02-17-1997
Advisory Opinion Interim Final Rule (PDF)
At this time readers will need to access both the interim final rule and the revised final rule to ascertain the current regulatory text set forth in 42 CFR part 1008.
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