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  • Provider Subcontractor Disclosure Of Ownership Controlling Interest Worksheet

Get Provider Subcontractor Disclosure Of Ownership Controlling Interest Worksheet

Provider & Subcontractor Disclosure of Ownership & Controlling Interest Worksheet To comply with Federal law (42 CFR 455.100106), health plans with Medicaid business must obtain certain information.

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How to fill out the Provider Subcontractor Disclosure Of Ownership Controlling Interest Worksheet online

Filling out the Provider Subcontractor Disclosure of Ownership and Controlling Interest Worksheet is a crucial step for health plans and providers to ensure compliance with federal regulations. This guide will walk you through each section of the form, making the process straightforward and accessible.

Follow the steps to complete your form accurately.

  1. Press the ‘Get Form’ button to access the worksheet. This will allow you to open the form in your preferred online editor.
  2. Begin by entering identifying information for the provider or subcontractor. Fill in the name, type, Tax ID number, NPI number, and Medicaid provider ID. Ensure this information is accurate, as it is crucial for identification.
  3. Provide the primary business address of the provider or subcontractor. If the address has changed, indicate this and enter the new address. If there are additional business locations, list them as required.
  4. Specify the type of ownership. This could be a partnership, corporation, government entity, or another recognized business structure. Carefully select the appropriate type.
  5. In the Disclosure of Ownership & Control Interest section, begin by listing any individuals or organizations with a direct or indirect ownership of 5 percent or more in your entity. Include relevant details such as addresses and identification numbers as necessary.
  6. For each person listed in the previous step, clarify their relationship to other individuals with ownership. This helps establish connections that may exist in ownership interests.
  7. Continue by documenting any other entities where these individuals have an ownership or control interest, which is necessary for transparency.
  8. List managing employees' information, including their addresses, dates of birth, and Social Security numbers. This section identifies those in operational control and management of your entity.
  9. Check if any changes in ownership or control have occurred in the past year and provide the relevant dates. This is important for compliance with ongoing reporting requirements.
  10. Indicate whether any individual listed has been excluded from federal health programs or had civil penalties imposed. Provide details, if applicable, to ensure full disclosure.
  11. Finally, verify the completeness and accuracy of the information provided. Sign and date the form, affirming the truthfulness of your disclosures.
  12. Once you have filled out all necessary sections, save your changes. You may also download, print, or share the completed form as required.

Complete your Provider Subcontractor Disclosure Of Ownership Controlling Interest Worksheet online today to ensure compliance and facilitate your engagement with health plans.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232