sanctioned entity

(15) Individuals controlling a sanctioned entity (A) Any individual— (i) who has a direct or indirect ownership or control interest in a sanctioned entity and who knows or should know (as defined in section 1320a–7a(i)(6) of this title) of the action constituting the basis for the conviction or exclusion described in subparagraph (B); or (ii) who is an officer or managing employee (as defined in section 1320a–5(b) of this title ) of such an entity. (B) For purposes of subparagraph (A), the term “sanctioned entity” means an entity— (i) that has been convicted of any offense described in subsection (a) or in paragraph (1), (2), or (3) of this subsection; or (ii) that has been excluded from participation under a program under subchapter XVIII or under a State health care program.

Source

42 USC § 1320a-7(b)(15)

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Scoping language

None identified, default scope is assumed to be the parent (part A) of this section.

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