ANTI-KICKBACK SAFE HARBORS


Publicly Traded Securities

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(a)(1)

Space Rental

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(b)

Equipment Rental

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(c)

Personal Services and Management Contracts

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(d)

Acquisitions of Physician Practices

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(e)

Physician Recruitment Arrangements

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(n)

Employees

42 U.S.C. § 1320a-7b(b)(3)(B) and

42 C.F.R. § 1001.952(i)

Physicians’ Investments in Their Own Practices

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(p)

Price Reductions Offered to Certain Health Plans and Managed Care Organizations by Contracted Providers

42 U.S.C. § 1320a-7b(b)(3)(F) and

42 C.F.R. §§ 1001.952(m), 1001.952(t) and 1001.952(u)

Increased Coverage, Reduced Cost-Sharing Amounts, or Reduced Premium Amounts Offered by Certain Health Plans to Enrollees

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(l)

Ambulatory Surgical Centers

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(r)

Referral Services

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(f)

Subsidies for Obstetrical Malpractice

Insurance in Underserved Areas

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(o)

Discounts on Items or Services

42 U.S.C. § 1320a-7b(b)(3)(A) and

42 C.F.R. § 1001.952(h)

Waiver by Hospitals of Medicare Part A Coinsurance or Deductible Amounts

42 U.S.C. § 1320a-7b(b)(3)(D) and

42 C.F.R. § 1001.952(k)

Group Purchasing Organizations

42 U.S.C. § 1320a-7b(b)(3)(C) and

42 C.F.R. § 1001.952(j)

Investment Interests in Small Entities

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(a)(2)

Warranties

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(g)

Specialty Referral Arrangements Between Providers

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(s)

Cooperative Hospital Services Organizations

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(q)

Ambulance Restocking

42 U.S.C. § 1320a-7b(b)(3)(E) and

42 C.F.R. § 1001.952(v)


©2004 Scott C. Withrow. All rights reserved.