42 U.S.C. § 1320a–5 — Disclosure by institutions, organizations, and agencies of owners, officers, etc., convicted of offenses related to programs; notification requirements; “managing employee” defined

As a condition of participation in or certification or recertification under the programs established by subchapters XVIII,1 and XIX, any hospital, nursing facility, or other entity (other than an individual practitioner or group of practitioners) shall be required to disclose to the Secretary^* or to the appropriate State^* agency the name of any person^* that is a person described in subparagraphs (A) and (B) of section 1320a–7(b)(8) of this title. The Secretary or the appropriate State agency shall promptly notify the Inspector General in the Department of Health and Human Services of the receipt from any entity of any application or request for such participation, certification, or recertification which discloses the name of any such person, and shall notify the Inspector General of the action taken with respect to such application or request.

For the purposes of this section, the term “managing employee” means, with respect to an entity, an individual, including a general manager, business manager, administrator^*, and director^*, who exercises operational or managerial control over the entity, or who directly or indirectly conducts the day-to-day operations of the entity.