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<li> <a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp"> Archives </a> </li> <li> Regulatory Authorities </li> </ul> </div> <div id="leftContentInterior"> <h1>Archives - Regulatory Authorities</h1> <div class="featuredContent"> <div class="archiveYears"> Jump to: <a href="#2007">2007</a>, <a href="#2006">2006</a>, <a href="#2005">2005</a>, <a href="#2004">2004</a>, <a href="#2003">2003</a>, <a href="#2002">2002</a>, <a href="#2001">2001</a>, <a href="#2000">2000</a>, <a href="#1999">1999</a>, <a href="#1998">1998</a>, <a href="#1997">1997</a> </div><br/> <a class="top r" href="#top">Top</a> <a class="back" href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/regulatory-authorities/index.asp">Regulatory Authorities</a> <div class="clear"></div> </div> <a name="2007"></a>  <h2>2007</h2> <dl> <dt>10-04-2007</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/07/HealthCenterSafeHarbor.pdf">Safe Harbor for Federally Qualified Health Centers Arrangements Under the Anti-Kickback Statute: Final Rule</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>06-18-2007</dt><a name="2006"> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/FR%20Notice%20Withdrawal%20of%20Substantially%20in%20Excess%20Rule.pdf">Proposed Rule Withdrawal Notice: Clarification of Terms and Application of Program Exclusion Authority for Submitting Claims Containing Excessive Charges</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div><h2></a>2006</h2> <dl> <dt>08-01-2006</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/06/OIG%20E-Prescribing%20Final%20Rule%20080806.pdf">Safe Harbors for Certain Electronic Prescribing and Electronic Health Records Arrangements Under the Anti-Kickback Statute</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <a name="2005"></a> <dd><a class="exit" href="https://web.archive.org/web/20140704071137/http://www.cms.hhs.gov/PhysicianSelfReferral/Downloads/CMS-1303-F.pdf" target="_blank">CMS Physician Self-Referral Electronic Prescribing and Electronic Health Records Exceptions</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>2005</h2> <dl> <dt>10-06-2005</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/05/101105e-prescribingPR.pdf">Proposed Rule: Safe Harbor for Certain Electronic Prescribing Arrangements Under the Anti-Kickback Statute</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>09-13-2005</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/HIPDD%20Correction%20Amendment%20091305.pdf" class="style1">Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions; Correction</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>07-01-2005</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/05/070105NPRM-FQHC.pdf">Proposed Rule: Safe Harbor for Federally Qualified Health Centers Under the Anti-Kickback Statute</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>03-29-2005</dt><a name="2004"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/05/032905FRselectagents.pdf">Final Rule: Possession, Use, and Transfer of Select Agents and Toxins</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>2004</h2> <dl> <dt>12-14-2004</dt> <dd> <a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/04/drug%20cardCMPfinal.pdf">Final Rule: Civil Money Penalties Under the Medicare Prescription Drug Discount Card Program</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>09-21-2004</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/04/092104hipdbfinalFR.pdf">Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>06-17-2004</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/04/061704hipdbIFR.pdf">Interim Final Rule: Technical Revisions to Healthcare Integrity and Protection Data Bank Data Collection Activities </a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>05-19-2004</dt><a name="2003"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/04/051904drugdiscountcardCMPrulemaking.pdf">Interim Final Rule: OIG Civil Money Penalties Under the Medicare Prescription Drug Discount Card Program</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>2003</h2> <dl> <dt>09-15-2003</dt><a name="2002"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/FRSIENPRM.pdf">Proposed Rule: Clarification of Terms and Application of Program Exclusion Authority for Submitting Claims Containing Excessive Charges</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div><h2>2002</h2> <dl> <dt>12-13-2002</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/SelectAgentsToxinsCMPAuthorityIF.pdf">Interim Final Rule: Possession, Use, and Transfer of Select Agents and Toxins</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>12-09-2002</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/esrdwithdrawal.pdf">Notice of Withdrawal of Proposed Rulemaking: Medicare and State Health Care Programs: Fraud and Abuse; Civil Money Penalty Exception To Protect Payment of medicare Supplemental Insurance and Medigap Premiums for ESRD Beneficiaries</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>09-25-2002</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/safeharborregulations/MedicareSELECTNPRMFederalRegister.pdf">Proposed Rule: Safe Harbor Under the Anti-Kickback Statute for the Waiver of Medicare SELECT Beneficiary Coinsurance and Deductible Amounts (67 <acronym title="Federal Register">FR</acronym> 60202)</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>03-18-2002</dt><a name="2001"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/technical%20rule.pdf">OIG final rule addressing various revisions and technical corrections to the current <acronym title="Office of Inspector General">OIG</acronym> exclusion, civil monetary penalty, and appeal procedure regulations (67 <acronym title="Federal Register">FR</acronym> 11928; March 18, 2002)</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>2001</h2> <dl> <dt>12-4-2001</dt><a name="2000"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/safeharborregulations/restocking_final_rule.pdf">Final Rule: Ambulance Replenishing Safe Harbor Under the Anti-Kickback Statute.</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div><h2>2000</h2> <dl> <dt>11-27-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/hipdbdcor.pdf">Final Rule Correction Amendment: Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>10-20-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/tcnprm.pdf">OIG proposed rule addressing revisions and technical corrections to 42 <acronym title="Code of Federal Regulations">CFR</acronym> Chapter V (65 <acronym title="Federal Register">FR</acronym> 63035; October 20, 2000).</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>06-05-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/hippacmpx.pdf">Final Rule Correction Amendment: Revised Civil Money Penalties Resulting from Public Law 104-191</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>06-01-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/hipdbprivacyfr.pdf">Final Rule: Healthcare Integrity and Protection Data Bank Privacy Act Exemption</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>05-19-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/safeharborregulations/ambulancepr.pdf">Proposed Rule: Ambulance Restocking Safe Harbor Under the Anti-Kickback Statute</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>05-02-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/press/esrdproposed.pdf">Proposed Rule: Civil Money Penalty Safe Harbor to Protect Payment of Medicare Supplemental Insurance and Medigap Premiums for ESRD Beneficiaries</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>04-26-2000</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/cmpfinal.pdf">Final Rule: Revised <acronym title="Office of Inspector General">OIG</acronym> Civil Money Penalties Resulting From Public Law 104-191, Health Insurance Portability and Accountability Act (HIPAA)</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>04-18-2000</dt><a name="1999"></a> <dd>Final Rule: Medicare Program Prospective Payment System for Hospital Outpatient Services<br/> <a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/outpatient1.pdf">Part I</a> <acronym title="Portable Document Format">(PDF)</acronym>, <a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/outpatient2.pdf">Part II </a> <acronym title="Portable Document Format">(PDF)</acronym>, <a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/outpatient3.pdf">Part III</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>1999</h2> <dl> <dt>12-22-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/safex.pdf">Correction to Interim Final Rule, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>12-20-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/hipdbx.pdf">Correction to Final Rule, Health Care Fraud and Abuse Data Collection Program, Reporting of Final Adverse Actions</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>11-19-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/safeharborregulations/getdoc.pdf">Final Rule: Federal Health Care Programs, Fraud and Abuse, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements</a> <acronym title="Portable Document Format">(PDF)</acronym> </dd> <dt>11-19-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/fraud/docs/safeharborregulations/getdoc1.pdf">Final Rule: Clarification of the Initial <acronym title="Office of Inspector General">OIG</acronym> Safe Harbor Provisions and Establishment of Additional Safe Harbor Provisions under the Anti-Kickback Statute</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>10-26-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/frpriv1.pdf">Privacy Act; Exempt Record System (<acronym title="Federal Register">FR</acronym> Privacy Proposed) that exempts the Healthcare Integrity and Protection Data Bank from certain provisions of the Privacy Act (Federal Register cite 64 <acronym title="Federal Register">FR</acronym> 57619)</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>10-26-1999</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/frhipd1.pdf">Healthcare Integrity and ProtectionData Bank final rule (<acronym title="Federal Register">FR</acronym> HIPDB Final)</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>07-26-1999</dt><a name="1998"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/bbaweb.pdf">Revised <acronym title="Office of Inspector General">OIG</acronym> Sanction Authorities Resulting From Public Law 105-33</a> (64 <acronym title="Federal Register">FR</acronym> 39420; July 22, 1999) <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>1998</h2> <dl> <dt>12-30-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/extens.pdf">Proposed Rule: Health Care Fraud and Abuse Data Collection Program - EXTENSION OF COMMENT PERIOD </a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>10-30-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/datacollection.pdf">Health Care Fraud and Abuse Data Collection Program: Reporting of Final Adverse Actions</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>10-30-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/correction.pdf">Revised <acronym title="Office of Inspector General">OIG</acronym> Exclusion Authorities Resulting From Public Law 104-191; Correction</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>09-02-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/sanction91898.pdf">Revised <acronym title="Office of Inspector General">OIG</acronym> Sanction Authorities Resulting From Public Law 105-33</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>09-02-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/exclusion91898.pdf">OIG Exclusion Authorities Resulting From Public Law 104-191</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> <dt>07-16-1998</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/frfinal.pdf">Advisory Opinion Final Rule</a> <acronym title="Portable Document Format">(PDF)</acronym><br/> At this time readers will need to access both the interim final rule and the revised final rule to ascertain the current regulatory text set forth in 42 <acronym title="Code of Federal Regulations">CFR</acronym> part 1008.</dd> <dt>02-03-1998</dt><a name="1997"></a> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/hipaacmp.pdf">Revised <acronym title="Office of Inspector General">OIG</acronym> Civil Money Penalties Resulting From the Health Insurance Portability and Accountability Act of 1996</a> <acronym title="Portable Document Format">(PDF)</acronym></dd> </dl>  <p><a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/archives/index.asp" title="Go back" class="back">Back to Archives</a> <a class="top" href="#top">Top</a></p><div class="contentSeparator"></div> <h2>1997</h2> <dl> <dt>02-17-1997</dt> <dd><a href="/web/20140704071137/http://oig.hhs.gov/authorities/docs/interim.pdf">Advisory Opinion Interim Final Rule</a> <acronym title="Portable Document Format">(PDF)</acronym><br/> At this time readers will need to access both the interim final rule and the revised final rule to ascertain the current regulatory text set forth in 42 <acronym title="Code of Federal Regulations">CFR</acronym> part 1008.</dd>  </dl> <a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/index.asp" title="Go back" class="back">Back to Reports & Publications</a> <a class="top" href="#top">Top</a></p> </div> </div>  <div id="rightSide"> <div id="imLookingForHeading"><span>I'm Looking For</span></div> <div id="imLookingFor"> <p>Let's start by choosing a topic</p> <div id="chooseTopic"> <a href="#">Select One </a> </div> </div> <div id="topicSelection"> <a href="#" id="closeButton"><span>X</span></a> <ul class="leftSide"> <li> <a href="/web/20140704071137/http://oig.hhs.gov/reports-and-publications/compendium/"> <h3>Compendium</h3> <p>Priority recommendations summarized.</p> </a> </li> <li> <a 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