Safe Harbor Regulations Archive

Jump to: Navigate by year; Use this link to skip the navigation. 2002, 2001, 2000, 1999, 1996, 1994, 1993, 1992, 1991, 1989

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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)

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2001

12-04-01
Final Rule: Ambulance Replenishing Safe Harbor Under the Anti-Kickback Statute (PDF)

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2000

05-22-00
Proposed Rule: Ambulance Restocking Safe Harbor under the Anti-Kickback Statute (PDF)

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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

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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.

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1994

07-21-94
Safe Harbor Anti-Kickback Provisions (59 FR 37202) (PDF): Proposed clarifications to the original safe harbor provisions published on 07/29/91.

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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.

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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.

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1991

07-29-91
Final Rule: OIG Anti-Kickback Provisions (56 FR 35952): Final rulemaking promulgating the 10 original safe harbor provisions.

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1989

01-23/89
Proposed Rule: OIG Anti-Kickback Provisions (54 FR 3088): Proposed original 10 safe harbor provisions.

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