US Code
Part A— General Provisions
§ 1320a–4. Issuance of subpenas by Comptroller General

(a) Authorization; scope; service and proof of serviceFor the purpose of any audit, investigation, examination, analysis, review, evaluation, or other function authorized by law with respect to any program authorized under this chapter, the Comptroller General of the United States shall have power to sign and issue subpenas to any person requiring the production of any pertinent books, records, documents, or other information. Subpenas so issued by the Comptroller General shall be served by anyone authorized by him (1) by delivering a copy thereof to the person named therein, or (2) by registered mail or by certified mail addressed to such person at his last dwelling place or principal place of business. A verified return by the person so serving the subpena setting forth the manner of service, or, in the case of service by registered mail or by certified mail, the return post office receipt therefor signed by the person so served, shall be proof of service.
(b) Contumacy or refusal to obey subpena; contempt proceedingsIn case of contumacy by, or refusal to obey a subpena issued pursuant to subsection (a) of this section and duly served upon, any person, any district court of the United States for the judicial district in which such person charged with contumacy or refusal to obey is found or resides or transacts business, upon application by the Comptroller General, shall have jurisdiction to issue an order requiring such person to produce the books, records, documents, or other information sought by the subpena; and any failure to obey such order of the court may be punished by the court as a contempt thereof. In proceedings brought under this subsection, the Comptroller General shall be represented by attorneys employed in the Government Accountability Office or by counsel whom he may employ without regard to the provisions of title 5 governing appointments in the competitive service, and the provisions of chapter 51 and subchapters III and VI of chapter 53 of such title, relating to classification and General Schedule pay rates.
(c) Nondisclosure of personal medical records by Government Accountability OfficeNo personal medical record in the possession of the Government Accountability Office shall be subject to subpena or discovery proceedings in a civil action.

Structure US Code

US Code

Title 42— THE PUBLIC HEALTH AND WELFARE

CHAPTER 7— SOCIAL SECURITY

SUBCHAPTER XI— GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION

Part A— General Provisions

§ 1301. Definitions

§ 1301–1. Omitted

§ 1301a. Omitted

§ 1302. Rules and regulations; impact analyses of Medicare and Medicaid rules and regulations on small rural hospitals

§ 1303. Separability

§ 1304. Reservation of right to amend or repeal

§ 1305. Short title of chapter

§ 1306. Disclosure of information in possession of Social Security Administration or Department of Health and Human Services

§ 1306a. Public access to State disbursement records

§ 1306b. State data exchanges

§ 1306c. Restriction on access to the Death Master File

§ 1307. Penalty for fraud

§ 1308. Additional grants to Puerto Rico, Virgin Islands, Guam, and American Samoa; limitation on total payments

§ 1309. Amounts disregarded not to be taken into account in determining eligibility of other individuals

§ 1310. Cooperative research or demonstration projects

§ 1311. Public assistance payments to legal representatives

§ 1312. Medical care guides and reports for public assistance and medical assistance

§ 1313. Assistance for United States citizens returned from foreign countries

§ 1314. Public advisory groups

§ 1314a. Measurement and reporting of welfare receipt

§ 1314b. National Advisory Committee on the Sex Trafficking of Children and Youth in the United States

§ 1315. Demonstration projects

§ 1315a. Center for Medicare and Medicaid Innovation

§ 1315b. Providing Federal coverage and payment coordination for dual eligible beneficiaries

§ 1316. Administrative and judicial review of public assistance determinations

§ 1317. Appointment of the Administrator and Chief Actuary of the Centers for Medicare & Medicaid Services

§ 1318. Alternative Federal payment with respect to public assistance expenditures

§ 1319. Federal participation in payments for repairs to home owned by recipient of aid or assistance

§ 1320. Approval of certain projects

§ 1320a. Uniform reporting systems for health services facilities and organizations

§ 1320a–1. Limitation on use of Federal funds for capital expenditures

§ 1320a–1a. Transferred

§ 1320a–2. Effect of failure to carry out State plan

§ 1320a–2a. Reviews of child and family services programs, and of foster care and adoption assistance programs, for conformity with State plan requirements

§ 1320a–3. Disclosure of ownership and related information; procedure; definitions; scope of requirements

§ 1320a–3a. Disclosure requirements for other providers under part B of Medicare

§ 1320a–4. Issuance of subpenas by Comptroller General

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

§ 1320a–6. Adjustments in SSI benefits on account of retroactive benefits under subchapter II

§ 1320a–6a. Interagency coordination to improve program administration

§ 1320a–7. Exclusion of certain individuals and entities from participation in Medicare and State health care programs

§ 1320a–7a. Civil monetary penalties

§ 1320a–7b. Criminal penalties for acts involving Federal health care programs

§ 1320a–7c. Fraud and abuse control program

§ 1320a–7d. Guidance regarding application of health care fraud and abuse sanctions

§ 1320a–7e. Health care fraud and abuse data collection program

§ 1320a–7f. Coordination of medicare and medicaid surety bond provisions

§ 1320a–7g. Funds to reduce medicaid fraud and abuse

§ 1320a–7h. Transparency reports and reporting of physician ownership or investment interests

§ 1320a–7i. Reporting of information relating to drug samples

§ 1320a–7j. Accountability requirements for facilities

§ 1320a–7k. Medicare and Medicaid program integrity provisions

§ 1320a–7l. Nationwide program for national and State background checks on direct patient access employees of long-term care facilities and providers

§ 1320a–7m. Use of predictive modeling and other analytics technologies to identify and prevent waste, fraud, and abuse in the Medicare fee-for-service program

§ 1320a–7n. Disclosure of predictive modeling and other analytics technologies to identify and prevent waste, fraud, and abuse

§ 1320a–8. Civil monetary penalties and assessments for subchapters II, VIII and XVI

§ 1320a–8a. Administrative procedure for imposing penalties for false or misleading statements

§ 1320a–8b. Attempts to interfere with administration of this chapter

§ 1320a–9. Demonstration projects

§ 1320a–10. Effect of failure to carry out State plan

§ 1320b. Repealed. , ,

§ 1320b–1. Notification of Social Security claimant with respect to deferred vested benefits

§ 1320b–2. Period within which certain claims must be filed

§ 1320b–3. Applicants or recipients under public assistance programs not to be required to make election respecting certain veterans’ benefits

§ 1320b–4. Nonprofit hospital or critical access hospital philanthropy

§ 1320b–5. Authority to waive requirements during national emergencies

§ 1320b–6. Exclusion of representatives and health care providers convicted of violations from participation in social security programs

§ 1320b–7. Income and eligibility verification system

§ 1320b–8. Hospital protocols for organ procurement and standards for organ procurement agencies

§ 1320b–9. Improved access to, and delivery of, health care for Indians under subchapters XIX and XXI

§ 1320b–9a. Child health quality measures

§ 1320b–9b. Adult health quality measures

§ 1320b–10. Prohibitions relating to references to Social Security or Medicare

§ 1320b–11. Blood donor locator service

§ 1320b–12. Research on outcomes of health care services and procedures

§ 1320b–13. Social security account statements

§ 1320b–14. Outreach efforts to increase awareness of the availability of medicare cost-sharing and subsidies for low-income individuals under subchapter XVIII

§ 1320b–15. Protection of social security and medicare trust funds

§ 1320b–16. Public disclosure of certain information on hospital financial interest and referral patterns

§ 1320b–17. Cross-program recovery of overpayments from benefits

§ 1320b–18. Repealed. , ,

§ 1320b–19. The Ticket to Work and Self-Sufficiency Program

§ 1320b–20. Work incentives outreach program

§ 1320b–21. State grants for work incentives assistance to disabled beneficiaries

§ 1320b–22. Grants to develop and establish State infrastructures to support working individuals with disabilities

§ 1320b–23. Pharmacy benefit managers transparency requirements

§ 1320b–24. Consultation with Tribal Technical Advisory Group

§ 1320b–25. Reporting to law enforcement of crimes occurring in federally funded long-term care facilities

§ 1320b–26. Funding for providers relating to COVID–19