StacksVerified U.S. regulatory reference

42 CFR §420.205

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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—
  1. (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;
  2. (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;
  3. (c)The names of managing employees of the subcontractors;
  4. (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
  5. (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.