{"data":{"id":"us/42-cfr-420.205","jurisdiction":"us","citation":"42 CFR 420.205","heading":"Disclosure by providers and part B suppliers of business transaction information.","body":"A provider or part B supplier must submit to CMS, within 35 days after the date of a written request, full and complete information on—\n(a) The ownership of a subcontractor with which the provider or part B supplier has had, during the previous 12 months, business transactions in an aggregate amount in excess of $25,000;\n(b) Any significant business transactions between the provider or part B supplier and any wholly owned supplier or between the provider or part B supplier and any subcontractor, during the 5 year period ending on the date of the request;\n(c) The names of managing employees of the subcontractors;\n(d) The identity of any other entities to which payment may be made by Medicare, which a person with an ownership or control interest or a managing employee in the subcontractor has or has had an ownership or control interest in the 3-year period preceding disclosure; and\n(e) Any penalties, assessments, or exclusions under sections 1128, 1128A and 1128B of the Act incurred by the subcontractor, its owners, managing employees or those with a controlling interest in the subcontract.","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":"985204880e8a3cba76691908d611e3f054e776663280bf191b236446dc95df0c","source_id":"us-cfr","stale":true,"prev":"us/42-cfr-420.204","next":"us/42-cfr-420.206"},"notice":"GroundRules: Original legal text. Not legal advice."}