42 C.F.R. §420.206 - Disclosure of persons having ownership, financial, or control interest
| Cite as | 42 C.F.R. §420.206 |
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3 cases
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Caremark Therapeutic Services v. Leavitt, 05 Civ. 00728(VM).
...requires providers to disclose information about individuals and entities with an ownership or control interest in the provider. See 42 C.F.R. § 420.206; Requirements for Establishing and Maintaining Medicare Billing Privileges, 68 Fed.Reg. 22064 (proposed Apr. 25, 2003). CTS indicated on t......
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United States ex rel. Acad. Health Ctr., Inc. v. Hyperion Found., Inc., CIVIL ACTION NO. 3:10-CV-552-CWR- LRA
...each person who has an ownership or control interest in the provider. The Code of Federal Regulations requires the same disclosure in 42 C.F.R. § 420.206. Skilled nursing facilities must disclose all changes in persons with an ownership or control interest to the state agency that regulates......
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United States ex rel. Williams v. Renal Care Grp., Inc.
...the entity); 42 C.F.R. § 73.7 (articulating when an entity—there, a private institution of higher education—is controlled by another); 42 C.F.R. § 420.206 (discussing what information about an entity's ownership structure needs to be disclosed). Additionally, federal regulations routinely a......