Laws: Cases and Codes : U.S. Code : Title 42 : Section 1320a-5
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U.S. Code as of:
01/19/04
Section 1320a-5 - Notes
SOURCE
(Aug. 14, 1935, ch. 531, title XI, Sec. 1126, as added Pub. L.
95-142, Sec. 8(a), Oct. 25, 1977, 91 Stat. 1194; amended Pub. L.
97-35, title XXIII, Sec. 2353(j), Aug. 13, 1981, 95 Stat. 873; Pub.
L. 98-369, div. B, title VI, Sec. 2663(j)(2)(D)(vi), July 18, 1984,
98 Stat. 1170; Pub. L. 100-93, Sec. 8(b), Aug. 18, 1987, 101 Stat.
692.)
AMENDMENTS
1987 - Subsec. (a). Pub. L. 100-93, Sec. 8(b)(1), in first
sentence substituted "or other entity (other than an individual
practitioner or group of practitioners) shall be required to
disclose to the Secretary or to the appropriate State agency the
name of any person that is a person described in subparagraphs (A)
and (B) of section 1320a-7(b)(8) of this title." for "or other
institution, organization, or agency shall be required to disclose
to the Secretary or to the appropriate State agency the name of any
person who -
"(1) has a direct or indirect ownership or control interest of
5 percent or more in such institution, organization, or agency or
is an officer, director, agent, or managing employee (as defined
in subsection (b) of this section) of such institution,
organization, or agency, and
"(2) has been convicted (on or after October 25, 1977, or
within such period prior to that date as the Secretary shall
specify in regulations) of a criminal offense related to the
involvement of such person in any of such programs.",
and in second sentence substituted "entity" for "institution,
organization, or agency".
Subsec. (b). Pub. L. 100-93, Sec. 8(b)(2), substituted "entity"
for "institution, organization, or agency" in three places.
1984 - Subsec. (a). Pub. L. 98-369 substituted "Health and Human
Services" for "Health, Education, and Welfare" in provisions
following par. (2).
1981 - Subsec. (a). Pub. L. 97-35 substituted in provision
preceding par. (1) "and XIX of this chapter" for "XIX, and XX of
this chapter".
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in sections 1320a-3a, 1320a-7,
1320a-7a, 1395i-3, 1395bbb, 1396r, 1396t, 1397gg, 15025 of this
title.
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