Subpart C. 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.
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