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Regulatory Authorities

07-17-2008

Issuance of Advisory Opinions by OIG: Final Rule (PDF)

03-26-2008

Issuance of Advisory Opinions by OIG: Interim Final Rule (PDF)

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)

08-01-2006

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)

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)

09-15-2003

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

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)

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)

12-4-2001

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

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)

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 Protection Data 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)

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)

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.