Page:United States Statutes at Large Volume 101 Part 1.djvu/713

 PUBLIC LAW 100-93—AUG. 18, 1987

101 STAT. 683

"(10) F A I L U R E TO SUPPLY REQUESTED INFORMATION ON SUBCONTRACTORS AND SUPPLIERS.—Any disclosing e n t i t y (as defined

in section 1124(a)(2)) that fails to supply (within such period as 42 USC 1320a-3. may be specified by the Secretary in regulations) upon request specifically addressed to the e n t i t y by the Secretary or by the State agency a d m i n i s t e r i n g or supervising the administration of a State health care program— "(A) full and complete information a s to the ownership of a subcontractor (as defined by the Secretary in regulations) with whom the entity has h a d, during the previous 12 months, business transactions in a n aggregate a m o u n t in excess of $25,000, or "(B) full and complete information as to any significant business t r a n s a c t i o n s (as defined by the Secretary in regulations), occurring during the five-year period ending on the date of such request, between the entity and any wholly owned supplier or between the entity and any subcontractor. "(11)

FAILURE

TO

SUPPLY

PAYMENT

INFORMATION.—Any

individual or e n t i t y furnishing items or services for which payment may be m a d e under title XVIII o r a State health care program that fails to provide such information as the Secretary or the a p p r o p r i a t e State agency finds necessary to determine w h e the r such payments a r e or were d u e and the a m o u n t s thereof, or has refused to permit such examination of its records by or on behalf of the Secretary or that agency as may be necessary to verify such information.

42 USC 1395.

"(12) F A I L U R E TO GRANT IMMEDIATE ACCESS.—Any individual

or entity that fails to g r a n t i m m e d i a t e access, upon reasonable request (as defined by the Secretary in regulations) to any of the following: "(A) To the Secretary, or to the agency used by the Secretary, for the purpose specified in the first sentence of section 1864(a) (relating to compliance with conditions of participation or payment). "(B) To the Secretary or the State agency, to perform the reviews and surveys required under State plans under paragraph s (26), (31), and (33) of section 1902(a) and under section 1903(g). "(C) To the Inspector General of the Department of Health and Human Services, for the purpose of reviewing records, documents, and other d a t a necessary to the performance of the s t a t u to r y functions of the Inspector General. "(D) To a State medicaid fraud control unit (as defined in section 1903(q)), for the purpose of conducting activities described in that section. "(13) F A I L U R E TO TAKE CORRECTIVE ACTION.—Any h o s p i t a l that

fails to comply substantially with a corrective action required under section 1886(f)(2)(B). "(14) D E F A U L T ON HEALTH EDUCATION LOAN OR SCHOLARSHIP

OBLIGATIONS.—Any individual who the Secretary determines is in default on r e payments of scholarship obligations or loans in connection with health professions education m a d e or secured, in whole or in part, by the Secretary and with respect to whom the Secretary has t a k e n all reasonable steps available to the Secretary to secure r e payment of such obligations or loans.

42 USC 1395aa.

42 USC 1396a. 42 USC 1396b.

Health care facilities. 42 USC 1395WW.

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