---
kind: "section"
citation: "42 C.F.R. § 420.205"
title: "42"
number: "420.205"
heading: "Disclosure by providers and part B suppliers of business transaction information."
url: "https://uscodex.org/cfr/42/420.205"
---

# §420.205. Disclosure by providers and part B suppliers of business transaction information.


A provider or part B supplier must submit to CMS, within 35 days after the date of a written request, full and complete information on—

- (a) The ownership of a subcontractor with which the provider or part B supplier has had, during the previous 12 months, business transactions in an aggregate amount in excess of $25,000;
- (b) Any significant business transactions between the provider or part B supplier and any wholly owned supplier or between the provider or part B supplier and any subcontractor, during the 5 year period ending on the date of the request;
- (c) The names of managing employees of the subcontractors;
- (d) The identity of any other entities to which payment may be made by Medicare, which a person with an ownership or control interest or a managing employee in the subcontractor has or has had an ownership or control interest in the 3-year period preceding disclosure; and
- (e) Any penalties, assessments, or exclusions under sections 1128, 1128A and 1128B of the Act incurred by the subcontractor, its owners, managing employees or those with a controlling interest in the subcontract.

## Notes

### Amendments

[57 FR 27306, June 18, 1992]

### 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]