Subpart C - PERMISSIVE EXCLUSIONS

Section 1001.201 - Conviction relating to program or health care fraud
Section 1001.301 - Conviction relating to obstruction of an investigation or audit
Section 1001.401 - Conviction relating to controlled substances
Section 1001.501 - License revocation or suspension
Section 1001.601 - Exclusion or suspension under a Federal or State health care program
Section 1001.701 - Excessive claims or furnishing of unnecessary or substandard items and services
Section 1001.801 - Failure of HMOs and CMPs to furnish medically necessary items and services
Section 1001.901 - False or improper claims
Section 1001.951 - Fraud and kickbacks and other prohibited activities
Section 1001.952 - Exceptions
Appendix A to Subpart C of Part 1001 - Appendix A to Subpart C of Part 1001
Section 1001.1001 - Exclusion of entities owned or controlled by a sanctioned person
Section 1001.1101 - Failure to disclose certain information
Section 1001.1201 - Failure to provide payment information
Section 1001.1301 - Failure to grant immediate access
Section 1001.1401 - Violations of PPS corrective action
Section 1001.1501 - Default of health education loan or scholarship obligations
Section 1001.1551 - Exclusion of individuals with ownership or control interest in sanctioned entities
Section 1001.1552 - Making false statements or misrepresentation of material facts
Section 1001.1601 - Violations of the limitations on physician charges
Section 1001.1701 - Billing for services of assistant at surgery during cataract operations