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Authorities & Federal Register Notices

Regulatory Authority
 
 

OIG Regulations

OIG Regulations

    

2004

   

09/21/004

Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities PDF

06/17/004

Interim Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities PDF

05/19/004

Interim Final Rule: OIG Civil Money Penalties Under the Medicare Prescription Drug Discount Card Program PDF

2003

   

09/15/003

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

2002

   

12/13/02

Interim Final Rule: Possession, Use, and Transfer of Select Agents and Toxins PDF

12/09/02

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

09/25/02

Proposed Rule: Safe Harbor Under the Anti-Kickback Statute for the Waiver of Medicare SELECT Beneficiary Coinsurance and Deductible Amounts (67 FR 60202) PDF

03/18/02

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

2001

12/4/01

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

2000

 

 

11/27/00

Final Rule Correction Amendment: Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions PDF

10/20/00

OIG proposed rule addressing revisions and technical corrections to 42 CFR Chapter V (65 FR 63035; October 20, 2000). PDF

06/05/00

Final Rule Correction Amendment: Revised Civil Money Penalties Resulting from Public Law 104-191,PDF

06/01/00

Final Rule: Healthcare Integrity and Protection Data Bank Privacy Act Exemption PDF

05/19/00

Proposed Rule: Ambulance Restocking Safe Harbor Under the Anti-Kickback Statute  PDF

05/02/00

Proposed Rule: Civil Money Penalty Safe Harbor to Protect Payment of Medicare Supplemental Insurance and Medigap Premiums for ESRD Beneficiaries PDF

04/26/00

Final Rule: Revised OIG Civil Money Penalties Resulting From Public Law 104-191, Health Insurance Portability and Accountability Act (HIPAA) PDF

04/18/00

Final Rule: Medicare Program Prospective Payment System for Hospital Outpatient Services
Part I PDF, Part II PDF, Part III PDF

1999

12/22/99

Correction to Interim Final Rule, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements PDF

12/20/99

Correction to Final Rule, Health Care Fraud and Abuse Data Collection Program, Reporting of Final Adverse Actions PDF

11/19/99

Final Rule:  Federal Health Care Programs, Fraud and Abuse, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements PDF

11/19/99

Final Rule:  Clarification of the Initial OIG Safe Harbor Provisions and Establishment of Additional Safe Harbor Provisions under the Anti-Kickback Statute PDF

10/26/99

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

10/26/99

Healthcare Integrity and ProtectionData Bank final rule (FR HIPDB Final) PDF

07/26/99

Revised OIG Sanction Authorities Resulting From Public Law 105-33  (64 FR 39420; July 22, 1999) PDF

1998

12/30/98

Proposed Rule: Health Care Fraud and Abuse Data Collection Program - EXTENSION OF COMMENT PERIOD PDF

10/30/98

Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions PDF

10/30/98

Revised OIG Exclusion Authorities Resulting From Public Law 104-191; Correction PDF

09/02/98

Revised OIG Sanction Authorities Resulting From Public Law 105-33 PDF

09/02/98

OIG Exclusion Authorities Resulting From Public Law 104-191 PDF

07/16/98

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.

02/03/98

Revised OIG Civil Money Penalties Resulting From the Health Insurance Portability and Accountability Act of 1996 PDF

1997

02/17/97

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.

 

OIG Safe Harbor Regulations published prior to 1997

     
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