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HHS/OIG RIN: 0936-AA02 Publication ID: Spring 2013 
Title: Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Safe Harbors Under the Antikickback Statute, Exclusion Authorities, and Civil Monetary Penalty 
Abstract: This proposed rule would add new, and modify existing, safe harbors under the anti-kickback statute; add new, and revise existing, regulations governing OIG's authority to impose civil money penalties and assessments; add new, and revise existing, regulations governing OIG's exclusion authority in several areas; and codify new exceptions to the beneficiary inducements prohibition. 
Agency: Department of Health and Human Services(HHS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 42 CFR 1001.952; 42 CFR 1001 and 1002; 42 CFR 1005; 42 CFR 1003.101; 42 CFR 1003; ... (To search for a specific CFR, visit the Code of Federal Regulations.
Legal Authority: PL 100-93, sec 14(a), sec; PL 111-148, sec 3301, sec 6402; PL 108-173, sec 101 (eaaa0, sec 949); PL 105-33, sec 4331, PL 99-660; PL 107-188; 42 USC 1320a-7a; 42 USC 1395mm; 42 USC 1395w-27; 42 USC 1396b 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/00/2014   
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Patrice S. Drew
Regulations Analyst
Department of Health and Human Services
330 Independence Avenue SW.,
Washington, DC 20201
Phone:202 619-1368
Email: patrice.drew@hhs.gov

 
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