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Fraud Prevention & Detection

Safe Harbor Regulations

  
 

Safe Harbor Regulations and Preambles

   

Safe Harbor Regulations and Preambles

    

2002

   

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

2001

 

 

12/04/01

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

2000

   

05/22/00

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

1999

   

12/10/99

Solicitation of New Safe Harbors under the Federal Anti-Kickback Statute and Special Fraud Alerts 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

11/18/99

Fact Sheet: Federal Anti-kickback Law and Regulatory Safe Harbors
Press Release: Inspector General Announces Eight New Anti-kickback Statute Safe Harbors

1996

   

01/25/96

Final Rule:  Safe Harbors for Protecting Health Plans (61 FR 2122) PDF : Revised final rule addressing the three managed care safe harbors originally promulgated in the 11/05/92 interim final rule. Revised final rule addressing the three managed care safe harbors originally promulgated in the 11/05/92 interim final rule.

1994

   

07/21/94

Safe Harbor Anti-Kickback Provisions (59 FR 37202) : Proposed clarifications to the original safe harbor provisions published on 07/29/91.

1993

   

09/21/93

Proposed Rule:  Additional Safe Harbors Provisions Under the Anti-Kickback Statute (58 FR 49008):  Proposed rule designed to incorporate seven additional safe harbor provisions.

1992

   

11/05/92

Interim Final Rule:  Safe Harbor for Protecting Health Plans (57 FR 52723):  Sets forth three new safe harbors addressing managed care plans through interim final rulemaking.

1991

   

07/29/91

Final Rule:  OIG Anti-Kickback Provisions (56 FR 35952):  Final rulemaking promulgating the 10 original safe harbor provisions.

1989

   

01/23/89

Proposed Rule:  OIG Anti-Kickback Provisions (54 FR 3088):  Proposed original 10 safe harbor provisions.

 

 

 

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