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HHS/CMS RIN: 0938-AK67 Publication ID: Fall 2004 
Title: Physicians' Referrals to Health Care Entities With Which They Have Financial Relationships--Phase II (CMS-1810-IFC) 
Abstract: This final rule incorporates into regulation certain statutory provisions that preclude payment for services under Medicare if a physician makes a referral to a facility in which he/she has a financial interest. 
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: No  Unfunded Mandates: No 
CFR Citation: 42 CFR 411    42 CFR 424   
Legal Authority: 42 USC 1877   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  03/26/2004  69 FR 16054   
Interim Final Rule Comment Period End  06/24/2004    
Correction Notice  04/06/2004  69 FR 17933   
Second Correction Notice  09/24/2004  69 FR 57226   
Final Action  06/00/2007    
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses, Organizations  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