# 42 CFR § 1008.37: Disclosure of ownership and related information

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.37

## Section

- **Citation:** 42 CFR § 1008.37
- **Heading:** Disclosure of ownership and related information
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 42—Public Health > CHAPTER V—OFFICE OF INSPECTOR GENERAL-HEALTH CARE, DEPARTMENT OF HEALTH AND HUMAN SERVICES > SUBCHAPTER B—OIG AUTHORITIES > PART 1008—ADVISORY OPINIONS BY THE OIG > Subpart D—Submission of a Formal Request for an Advisory Opinion

## Text

Each individual or entity requesting an advisory opinion must supply full and complete information as to the identity of each entity owned or controlled by the individual or entity, and of each person with an ownership or control interest in the entity, as defined in section 1124(a)(1) of the Social Security Act (42 U.S.C. 1320a-3(a)(1)) and part 420 of this chapter.
(Approved by the Office of Management and Budget under control number 0990-0213)
[67 FR 11936, Mar. 18, 2002]

## Nearby sections

- [42 CFR § 1008.1 § 1008.1 Basis and purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.1.md)
- [42 CFR § 1008.3 § 1008.3 Effective period.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.3.md)
- [42 CFR § 1008.5 § 1008.5 Matters subject to advisory opinions.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.5.md)
- [42 CFR § 1008.11 § 1008.11 Who may submit a request.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.11.md)
- [42 CFR § 1008.15 § 1008.15 Facts subject to advisory opinions.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.15.md)
- [42 CFR § 1008.18 § 1008.18 Preliminary questions suggested for the requesting party.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.18.md)
- [42 CFR § 1008.31 § 1008.31 OIG fees for the cost of advisory opinions.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.31.md)
- [42 CFR § 1008.33 § 1008.33 Expert opinions from outside sources.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.33.md)
- [42 CFR § 1008.36 § 1008.36 Submission of a request.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.36.md)
- [42 CFR § 1008.37 § 1008.37 Disclosure of ownership and related information.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.37.md)
- [42 CFR § 1008.38 § 1008.38 Signed certifications by the requestor.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.38.md)
- [42 CFR § 1008.39 § 1008.39 Additional information.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.39.md)
- [42 CFR § 1008.40 § 1008.40 Withdrawal.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.40.md)
- [42 CFR § 1008.41 § 1008.41 OIG acceptance of the request.](https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.41.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-42-1008.37. Check the current official text before relying on it. Not legal advice.