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  <FDSYS>
    <CFRTITLE>42</CFRTITLE>
    <CFRTITLETEXT>Public Health</CFRTITLETEXT>
    <VOL>4</VOL>
    <DATE>2006-10-01</DATE>
    <ORIGINALDATE>2006-10-01</ORIGINALDATE>
    <COVERONLY>false</COVERONLY>
    <TITLE>Matters subject to advisory opinions.</TITLE>
    <GRANULENUM>1008.5</GRANULENUM>
    <HEADING>Section 1008.5</HEADING>
    <ANCESTORS>
      <PARENT HEADING="Title 42" SEQ="4">Public Health</PARENT>
      <PARENT HEADING="CHAPTER V" SEQ="3">OFFICE OF INSPECTORGENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES</PARENT>
      <PARENT HEADING="SUBCHAPTER B" SEQ="2">OIG AUTHORITIES</PARENT>
      <PARENT HEADING="PART 1008" SEQ="1">ADVISORY OPINIONS BY THE OIG</PARENT>
      <PARENT HEADING="Subpart A" SEQ="0">General Provisions</PARENT>
    </ANCESTORS>
  </FDSYS>
  <SECTION>
    <SECTNO>§ 1008.5</SECTNO>
    <SUBJECT>Matters subject to advisory opinions.</SUBJECT>
    <P>(a) An individual or entity may request an advisory opinion from the OIG regarding—</P>
    <P>(1) What constitutes prohibited remuneration within the meaning of section 1128B(b) of the Act;</P>
    <P>(2) Whether an arrangement, or proposed arrangement, satisfies the criteria set forth in section 1128B(b)(3) of the Act for activities that do not result in prohibited remuneration;</P>
    <P>(3) Whether an arrangement, or proposed arrangement, satisfies the criteria set forth in § 1001.952 of this chapter for activities that do not result in prohibited remuneration;</P>
    <P>(4) What constitutes an inducement to reduce or limit services under section 1128A(b) of the Act to Medicare or Medicaid program beneficiaries; and</P>
    <P>(5) Whether any activity, or proposed activity, constitutes grounds for the imposition of a sanction under sections 1128, 1128A or 1128B of the Act.</P>
    <P>(b) <E T="03">Exceptions.</E> The OIG will not address through the advisory opinion process—</P>
    <P>(1) What the fair market value will be, or whether fair market value was paid or received, for any goods, services or property; or</P>
    <P>(2) Whether an individual is a bona fide employee within the requirements of section 3121(d)(2) of the Internal Revenue Code of 1986.</P>
    <CITA>[62 FR 7357, Feb. 19, 1997, as amended at 63 FR 38324, July 16, 1998]</CITA>
  </SECTION>
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