HHS-OIG-Fraud Prevention & Detection - Safe Harbor Regulations

Fraud Prevention & Detection

Safe Harbor Regulations

Safe Harbor Regulations and Preambles


2007
		Safe Harbor for Federally Qualified Health Centers Arrangements Under the Anti-Kickback Statute: Final Rule PDF
2006
08/01/06		Safe Harbors for Certain Electronic Prescribing and Electronic Health Records Arrangements Under the Anti-Kickback Statute PDF CMS Physician Self-Referral Electronic Prescribing and Electronic Health Records Exceptions
2005
10/11/05		Proposed Rule: Safe Harbor for Certain Electronic Prescribing Arrangements Under the Anti-Kickback Statute PDF
07/01/05		Proposed Rule: Safe Harbor for Federally Qualified Health Centers Under the Anti-Kickback Statute PDF
2002
09/25/02		Proposed Rule: Safe Harbor Under the Anti-Kickback Statute for the Waiver of Medicare SELECT Beneficiary Coinsurance and Deductible Amounts (67 FR 60202) PDF
2001
12/04/01		Final Rule: Ambulance Replenishing Safe Harbor Under the Anti-Kickback Statute PDF
2000
05/22/00		Proposed Rule: Ambulance Restocking Safe Harbor under the Anti-Kickback Statute PDF
1999
12/10/99		Solicitation of New Safe Harbors under the Federal Anti-Kickback Statute and Special Fraud Alerts PDF
11/19/99		Final Rule: Federal Health Care Programs, Fraud and Abuse, Statutory Exception to the Anti-Kickback Statute for Shared Risk Arrangements PDF
11/19/99		Final Rule: Clarification of the Initial OIG Safe Harbor Provisions and Establishment of Additional Safe Harbor Provisions under the Anti-Kickback Statute PDF
11/18/99		Fact Sheet: Federal Anti-kickback Law and Regulatory Safe Harbors Press Release: Inspector General Announces Eight New Anti-kickback Statute Safe Harbors
1996
01/25/96		Final Rule: Safe Harbors for Protecting Health Plans (61 FR 2122) PDF : Revised final rule addressing the three managed care safe harbors originally promulgated in the 11/05/92 interim final rule. Revised final rule addressing the three managed care safe harbors originally promulgated in the 11/05/92 interim final rule.
1994
07/21/94		Safe Harbor Anti-Kickback Provisions (59 FR 37202) : Proposed clarifications to the original safe harbor provisions published on 07/29/91.
1993
09/21/93		Proposed Rule: Additional Safe Harbors Provisions Under the Anti-Kickback Statute (58 FR 49008): Proposed rule designed to incorporate seven additional safe harbor provisions.
1992
11/05/92		Interim Final Rule: Safe Harbor for Protecting Health Plans (57 FR 52723): Sets forth three new safe harbors addressing managed care plans through interim final rulemaking.
1991
07/29/91		Final Rule: OIG Anti-Kickback Provisions (56 FR 35952): Final rulemaking promulgating the 10 original safe harbor provisions.
1989
01/23/89		Proposed Rule: OIG Anti-Kickback Provisions (54 FR 3088): Proposed original 10 safe harbor provisions.