Appendix of Additional Resources "Plain Vanilla" policies based upon the OIG’s recommendations Federal Sentencing Guidelines The Anti-Kickback Statute 42 C.F.R. section 1001.952 (Anti-Kickback "Safe Harbor" Regulations as of October, 1999) November, 1999, revisions to Anti-Kickback Statute "Safe Harbor" Regulations Stark II Proposed Stark II Regulations and preamble discussion Stark I Regulations and preamble discussion OIG Model Compliance Plan for Nursing Facilities OIG Model Compliance Plan for Clinical Laboratories OIG Model Compliance Plan for Home Health Agencies OIG Model Compliance Plan for Third-Party Billing Companies OIG Model Compliance Plan for Hospices OIG Model Compliance Plan for Individual And Small Group Physician Practices Health Care Provider’s Guide To Subpoenas And Search Warrants Medicare Improper Payments--While Enhancements Hold Promise for Measuring Potential Fraud and Abuse, Challenges Remain (GAO Report Sept. 2000) Medicare--Early Evidence of Compliance Program Effectiveness is Inconclusive (GAO Report Apr. 1999)

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