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SEC. 1124. [42 U.S.C. 1320a-3] (a)(1) The Secretary shall by regulation or by contract provision provide that each disclosing entity (as defined in paragraph (2)) shall—
supply the Secretary or the appropriate State agency with full and complete information as to the identity of each person with an ownership or control interest (as defined in paragraph (3)) in the entity or in any subcontractor (as defined by the Secretary in regulations) in which the entity directly or indirectly has a 5 per centum or more ownership interest and supply the Secretary with the both the employer identification number (assigned pursuant to section 6109 of the Internal Revenue Code of 1986) and social security account number (assigned under section 205(c)(2)(B)) of the disclosing entity, each person with an ownership or control interest (as defined in subsection (a)(3)), and any subcontractor in which the entity directly or indirectly has a 5 percent or more ownership interest..[35]
(2) As used in this section, the term “disclosing entity” means an entity which is—
(3) As used in this section, the term “person with an ownership or control interest” means, with respect to an entity, a person who—
(b) To the extent determined to be feasible under regulations of the Secretary, a disclosing entity shall also include in the information supplied under subsection (a)(1), with respect to each person with an ownership or control interest in the entity, the name of any other disclosing entity with respect to which the person is a person with an ownership or control interest.
[34] See Vol. II, P.L. 78-410, §1318, with respect to financial disclosure by health maintenance organizations.
See Vol. II, P.L. 105-33, §4313(d), with respect to a report to Congress on steps the Secretary of Health and Human Services has taken to assure the confidentiality of social security account numbers.
[35] As in original. Second period should be deleted.
[36] See Vol. II, P.L. 78-410.
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