§ 890.1003 Definitions

5 CFR 890.1003In this subpart:

5 CFR 890.1003 (definition of "Carrier")Carrier means an entity responsible for operating a health benefits plan described by 5 U.S.C. 8903 or 8903a.

5 CFR 890.1003 (definition of "Community")Community means a geographically-defined area in which a provider furnishes health care services or supplies and for which he may request a limited waiver of debarment in accordance with this subpart. Defined service area has the same meaning as community.

5 CFR 890.1003 (definition of "Contest")Contest means a health care provider's request for the debarring or suspending official to reconsider a proposed sanction or the length or amount of a proposed sanction.

5 CFR 890.1003 (definition of "Control interest")Control interest means that a health care provider:

5 CFR 890.1003 (definition of "Control interest", paragraph (1))(1) Has a direct and/or indirect ownership interest of 5 percent or more in an entity;

5 CFR 890.1003 (definition of "Control interest", paragraph (2))(2) Owns a whole or part interest in a mortgage, deed of trust, note, or other obligation secured by the entity or the entity's property or assets, equating to a direct interest of 5 percent or more of the total property or assets of the entity;

5 CFR 890.1003 (definition of "Control interest", paragraph (3))(3) Serves as an officer or director of the entity, if the entity is organized as a corporation;

5 CFR 890.1003 (definition of "Control interest", paragraph (4))(4) Is a partner in the entity, if the entity is organized as a partnership;

5 CFR 890.1003 (definition of "Control interest", paragraph (5))(5) Serves as a managing employee of the entity, including but not limited to employment as a general manager, business manager, administrator, or other position exercising, either directly or through other employees, operational or managerial control over the activities of the entity or any portion of the entity;

5 CFR 890.1003 (definition of "Control interest", paragraph (6))(6) Exercises substantive control over an entity or a critical influence over the activities of the entity or some portion of thereof, whether or not employed by the entity; or

5 CFR 890.1003 (definition of "Control interest", paragraph (7))(7) Acts as an agent of the entity.

5 CFR 890.1003 (definition of "Conviction or convicted")Conviction or convicted has the meaning set forth in 5 U.S.C. 8902a(a)(1)(C).

5 CFR 890.1003 (definition of "Covered individual")Covered individual means an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or 8903a or an individual eligible to be covered by such a plan under 5 U.S.C. 8905(d).

5 CFR 890.1003 (definition of "Days")Days means calendar days, unless specifically indicated otherwise.

5 CFR 890.1003 (definition of "Debarment")Debarment means a decision by OPM's debarring official to prohibit payment of FEHBP funds to a health care provider, based on 5 U.S.C. 8902a (b), (c), or (d) and this subpart.

5 CFR 890.1003 (definition of "Debarring official")Debarring official means an OPM employee authorized to issue debarments and financial sanctions under this subpart.

5 CFR 890.1003 (definition of "FEHBP")FEHBP means the Federal Employees Health Benefits Program.

5 CFR 890.1003 (definition of "Health care services or supplies")Health care services or supplies means health care or services and supplies such as diagnosis and treatment; drugs and biologicals; supplies, appliances and equipment; and hospitals, clinics, or other institutional entities that furnish supplies and services.

5 CFR 890.1003 (definition of "Incarceration")Incarceration means imprisonment, or any type of confinement with or without supervised release, including but not limited to home detention, community confinement, house arrest, or similar arrangements.

5 CFR 890.1003 (definition of "Limited waiver")Limited waiver means an approval by the debarring official of a health care provider's request to receive payments of FEHBP funds for items or services rendered in a defined geographical area, notwithstanding debarment, because the provider is the sole community provider or sole source of essential specialized services in a community.

5 CFR 890.1003 (definition of "Mandatory debarment")Mandatory debarment means a debarment based on 5 U.S.C. 8902a(b).

5 CFR 890.1003 (definition of "Office or OPM")Office or OPM means the United States Office of Personnel Management or the component thereof responsible for conducting the administrative sanctions program described by this subpart.

5 CFR 890.1003 (definition of "Permissive debarment")Permissive debarment means a debarment based on 5 U.S.C. 8902a(c) or (d).

5 CFR 890.1003 (definition of "Provider or provider of health care services or supplies")Provider or provider of health care services or supplies means a physician, hospital, clinic, or other individual or entity that, directly or indirectly, furnishes health care services or supplies.

5 CFR 890.1003 (definition of "Reinstatement")Reinstatement means a decision by OPM to terminate a health care provider's debarment and to restore his eligibility to receive payment of FEHBP funds.

5 CFR 890.1003 (definition of "Sanction or administrative sanction")Sanction or administrative sanction means any administrative action authorized by 5 U.S.C. 8902a or this subpart, including debarment, suspension, civil monetary penalties, and financial assessments.

5 CFR 890.1003 (definition of "Should know or should have known")Should know or should have known has the meaning set forth in 5 U.S.C. 8902a(a)(1)(D).

5 CFR 890.1003 (definition of "Sole community provider")Sole community provider means a provider who is the only source of primary medical care within a defined service area.

5 CFR 890.1003 (definition of "Sole source of essential specialized services in a community")Sole source of essential specialized services in a community means a health care provider who is the only source of specialized health care items or services in a defined service area and that items or services furnished by a non-specialist cannot be substituted without jeopardizing the health or safety of covered individuals.

5 CFR 890.1003 (definition of "Suspending official")Suspending official means an OPM employee authorized to issue suspensions under 5 U.S.C. 8902a and this subpart.