42 CFR § 420.200 - Purpose.
---
identifier: "/us/cfr/t42/s420.200"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "42 CFR § 420.200 - Purpose."
title_number: 42
title_name: "Public Health"
section_number: "420.200"
section_name: "Purpose."
chapter_name: "CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES"
subchapter_number: "B"
subchapter_name: "MEDICARE PROGRAM"
part_number: "420"
part_name: "PROGRAM INTEGRITY: MEDICARE"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Secs. 1102 and 1871 of the Social Security Act (42 U.S.C. 1302 and 1395hh)."
regulatory_source: "44 FR 31142, May 30, 1979, unless otherwise noted."
cfr_part: "420"
---
# 420.200 Purpose.
This subpart implements sections 1124, 1124A, 1126, and 1861(v)(1)(i) of the Social Security Act. It sets forth requirements for providers, Part B suppliers, intermediaries, and carriers to disclose ownership and control information and the identities of managing employees. It also sets forth requirements for disclosure of information about a provider's or Part B supplier's owners, those with a controlling interest, or managing employees convicted of criminal offenses against Medicare, Medicaid, or the title V (Maternal and Child Health Services) and title XX (Social Services) programs.
[57 FR 27306, June 18, 1992, as amended at 60 FR 50442, Sept. 29, 1995]