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Guidance for Implementing Permissive Exclusion Authority Under Section 1128(b)(15) of the Social Security Act

Guidance to stakeholders regarding nonbinding factors OIG will consider in deciding whether to impose permissive exclusion in accordance with section 1128(b)(15)(A)(ii) of the Social Security Act, which authorizes OIG to exclude an officer or managing employee of an entity that has been excluded or has been convicted of certain offenses.

Download the Guidance Document

Final

Issued by: Office of Inspector General (OIG)

Issue Date: October 19, 2010

DISCLAIMER: The contents of this database lack the force and effect of law, except as authorized by law (including Medicare Advantage Rate Announcements and Advance Notices) or as specifically incorporated into a contract. The Department may not cite, use, or rely on any guidance that is not posted on the guidance repository, except to establish historical facts.