---
kind: "section"
citation: "42 C.F.R. § 420.200"
title: "42"
number: "420.200"
heading: "Purpose."
url: "https://uscodex.org/cfr/42/420.200"
---

# §420.200. Purpose.


This subpart implements sections [1124](/cfr/42/1124.md), [1124A](/cfr/42/1124A.md), [1126](/cfr/42/1126.md), and [1861(v)(1)(i)](/cfr/42/1861.md?p=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.


## Notes

### Amendments

[57 FR 27306, June 18, 1992, as amended at 60 FR 50442, Sept. 29, 1995]

### Authority

Authority: Secs. 1102 and 1871 of the Social Security Act (42 U.S.C. 1302 and 1395hh).

### Source

Source: 44 FR 31142, May 30, 1979, unless otherwise noted.

### Amendments

[57 FR 27306, June 18, 1992, as amended at 60 FR 50442, Sept. 29, 1995]