03/26/2004

Date
2004-03-26
Title & Cite
Phase II - Final Rule (69 FR 16054)

Physicians' Referrals to Health Care Entities With Which They Have Financial Relationships ("Phase II") - Interim Final Rule with Comment Period (69 FR 16054)

  • General Prohibition ( Section 411.353)
  • Financial Relationships ( Section 411.354)
  • Referral ( Section 411.351)
  • Consultation ( Section 411.351)
  • Physician Compensation
  • Volume or Value Standards ( Section 411.354)
  • Physician Services Exception ( Section 411.355(a))
  • In-Office Ancillary Services Exception ( Section 411.355(b))
  • Group Practice Definition ( Section 411.352)
  • Prepaid Plans ( Section 411.355(c))
  • Ownership or Investment in Publicly-Traded Securities and Mutual Funds ( Section 411.356(a) and (b))
  • Hospitals in Puerto Rico ( Section 411.356(c))
  • Rural Providers ( Section 411.356(c))
  • Hospital Ownership ( Section 411.356(c))
  • Rental of Office Space and Equipment ( Section 411.357(a) and (b))
  • Bona Fide Employment Relationships ( Section 411.357(c))
  • Personal Service Arrangements ( Section 411.357(d))
  • Remuneration Unrelated to the Provision of Designated Health Services ( Section 411.357(g))
  • Physician Recruitment ( Section 411.357(e))
  • Isolated Transactions ( Section 411.357(f))
  • Certain Group Practice Arrangements with Hospitals ( Section 411.357(h))
  • Payments Made by a Physician for Items and Services ( Section 411.357(i))
  • Academic Medical Centers ( Section411.355(e))
  • Services Furnished Under Certain Payment Rates ( Section 411.355(d))
  • Implants in an ASC ( Section 411.355(f))
  • Fair Market Value Exception ( Section 411.357(l))
  • Non-monetary Compensation Up To $300 and Medical Staff Incidental Benefits ( Section 411.357(k) and (m))
  • Risk-Sharing Arrangements ( Section 411.357(n))
  • Compliance Training ( Section 411.357(o))
  • Anti-Kickback Safe Harbors ( Section 411.357(q) and (r))
  • Professional Courtesy ( Section 411.357(s))
  • Charitable Donations by a Physician ( Section 411.357(j))
  • Preventive Screening Tests ( Section 411.355(h))
  • EPO and other Dialysis-Related Outpatient Prescription Drugs Furnished in or by an ESRD Facility ( Section 411.355(g)
  • Intra-family Rural Area Referrals ( Section 411.355(j))
  • Certain Arrangements Involving Temporary Noncompliance ( Section 411.353(f))
  • Retention Payments in Underserved Areas ( Section 411.357(t))
  • Community-wide Health Information Systems ( Section 411.357(w))

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