US · guidance
CMS Pub. 100-04, ch. 28, § 110.3
CMS Regional Office Quarterly Report on Medicare
Supplemental Health Insurance Penalty Provision Activity
(Rev. 2906, Issued: 03-14-14, Effective: 04-14-14, Implementation 04-14-14)
The RO’s should submit to the Director, Medigap Operations Staff, a report summarizing
activities with regard to the screening and referral of complaints falling under the penalty
provisions of §1882(d). This report will be used to compile the Secretary’s report to
Congress as required by §1882(f)(2). Under the terms of this paragraph, the Secretary
must submit a report to Congress beginning July 1, 1982 (and at least every two years
thereafter) evaluating, among other things, the effectiveness of the criminal penalties.
The following information from the Regional Offices is necessary for that evaluation.
History
(Rev. 2906, Issued: 03-14-14, Effective: 04-14-14, Implementation 04-14-14)
Provenance
- Source
- cms.gov
- Retrieved
- 2026-08-25
- Edition
- iom-2026-08-25
- Content hash
5e8a7ce53858d9a137d14b730c33a01fca2418f5e280c8d646458eb2dcebf128
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