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HHS/CMS RIN: 0938-AK67 Publication ID: Spring 2002 
Title: Physicians' Referrals to Health Care Entities With Which They Have Financial Relationships--Phase II (CMS-1810-FC) 
Abstract: This final rule addresses the provisions of sections 1877 and 1903(s) of the Social Security Act that preclude payment for services under the Medicare program if a physician makes a referral to a facility in which he/she has a financial interest. This rule with comment period will address comments from the January 9, 1998 proposed rule concerning the ownership and investment exceptions and the compensation exceptions. In addition, this rule will address comments from the January 4, 2001 Phase I final rule with comment period. 
Agency: Department of Health and Human Services(HHS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 42 CFR 411   
Legal Authority: 42 USC 1302    42 USC 1395hh    42 USC 1395nn   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Action  To Be Determined    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Local, State 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Joanne Sinsheimer
Technical Advisor
Department of Health and Human Services
Centers for Medicare & Medicaid Services
Center for Medicare Management, Chronic Care Policy Group, C4-25-02, 7500 Security Boulevard,
Baltimore, MD 21244
Phone:410 786-4620