---
kind: "section"
citation: "42 C.F.R. § 1001.1101"
title: "42"
number: "1001.1101"
heading: "Failure to disclose certain information."
url: "https://uscodex.org/cfr/42/1001.1101"
---

# §1001.1101. Failure to disclose certain information.

- (a) **Circumstance for exclusion.** The OIG may exclude any entity that did not fully and accurately, or completely, make disclosures as required by section 1124, 1124A or 1126 of the Act, and by [part 455](/cfr/42/part455.md), [subpart B](/cfr/42/subpartB.md) and [part 420](/cfr/42/part420.md), [subpart C of this title](/cfr/42/subpartC.md).
- (b) **Length of exclusion.** The following factors will be considered in determining the length of an exclusion under this section—
  - (1) The number of instances where full and accurate, or complete, disclosure was not made;
  - (2) The significance of the undisclosed information;
  - (3) Whether the individual or entity has a documented history of criminal, civil or administrative wrongdoing (The lack of any prior record is to be considered neutral);
  - (4) Any other facts that bear on the nature or seriousness of the conduct; and
  - (5) **The extent to which the entity knew that the disclosures made were not full or accurate.**

## Notes

### Amendments

[57 FR 3330, Jan. 29, 1992, as amended at 63 FR 46689, Sept. 2, 1998; 82 FR 4115, Jan. 12, 2017]

### Authority

Authority: 42 U.S.C. 1302; 1320a-7; 1320a-7b; 1395u(j); 1395u(k); 1395w-104(e)(6), 1395y(d); 1395y(e); 1395cc(b)(2)(D), (E), and (F); 1395hh; 1842(j)(1)(D)(iv), 1842(k)(1), and sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note).

### Source

Source: 57 FR 3330, Jan. 29, 1992, unless otherwise noted.

### Amendments

[57 FR 3330, Jan. 29, 1992, as amended at 63 FR 46689, Sept. 2, 1998; 82 FR 4115, Jan. 12, 2017]