{"data":{"id":"us/42-cfr-420.200","jurisdiction":"us","citation":"42 CFR 420.200","heading":"Purpose.","body":"This subpart implements sections 1124, 1124A, 1126, and 1861(v)(1)(i) of the Social Security Act. It sets forth requirements for providers, Part B suppliers, intermediaries, and carriers to disclose ownership and control information and the identities of managing employees. It also sets forth requirements for disclosure of information about a provider's or Part B supplier's owners, those with a controlling interest, or managing employees convicted of criminal offenses against Medicare, Medicaid, or the title V (Maternal and Child Health Services) and title XX (Social Services) programs.","path":["Title 42—Public Health","CHAPTER IV—CENTERS FOR MEDICARE \u0026 MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES","SUBCHAPTER B—MEDICARE PROGRAM","PART 420—PROGRAM INTEGRITY: MEDICARE","Subpart C—Disclosure of Ownership and Control Information"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-42.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:26:11Z","sha256":"76f1a66653313abed995f3b11d3019b212417e69d6db4c8d43047cb0469ff89d","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-420.3","next":"us/42-cfr-420.201"},"notice":"GroundRules: Original legal text. Not legal advice."}