United States · United States Congress · 4 October 1984
Expresses the Senate's appreciation to members of the entertainment industry, especially the Entertainment Industries Council, for their work in discouraging and communicating the danger of drug use.
United States · United States Congress · 3 October 1984
Amends the Trade Act of 1974 to direct the Speaker of the House of Representatives and the President pro tempore of the Senate to each select five members of their respective houses to be congressional advisors to the President with respect to implementing the comprehensive steel policy announced on September 18, 1984. Directs the U.S. Trade Representative to keep each congressional advisor informed on actions taken to implement and subsequently monitor such policy. Directs the President to establish industry and labor advisory committees to provide advice and counsel on the implementation of such policy.
United States · United States Congress · 3 October 1984
Expresses the sense of the Senate that the Customs Service should suspend the operation of interim regulations, for at least six months, to permit the completion of a comprehensive analysis, with the participation by retailers and other specified groups, of the effects of such regulations on U.S. imports of textiles and apparel.
United States · United States Congress · 3 October 1984
Expresses the Senate's appreciation to members of the entertainment industry, especially the Entertainment Industries Council, for their work in discouraging and communicating the danger of drug use.
United States · United States Congress · 2 October 1984
Department of Defense False Claims Act of 1984 - Provides an administrative remedy and increased civil penalties for defrauding or intending to defraud the United States by filing false claims against the Department of Defense.
United States · United States Congress · 28 September 1984
1984 Act to Combat International Terrorism - Title I: Rewards for Information on International Terrorism - Amends the Federal criminal code to provide a reward not to exceed $500,000 to any individual who furnishes information regarding an act of terrorism directed against a U.S. person or U.S. property. Authorizes the Attorney General or the Secretary of State to determine whether an individual is entitled to a reward and the amount to be paid. States that a reward of $100,000 or more may not be made without the approval of the President. Allows for the protection of the identity of a reward recipient if it is determined that such measures are necessary. Authorizes appropriations. Makes Federal, State and local officers and employees ineligible for such payments. Amends the State Department Basic Authorities Act of 1956 to authorize the Secretary of State to pay such a reward. Title II: International Cooperation - Urges the President to seek more effective international cooperation in combatting international terrorism, including: (1) severe punishment for acts of terrorism; and (2) extradition of all terrorists to the country where the terrorist incident occurred or whose citizens were victims of the incident. Declares that priority should be given to negotiations to establish a permanent international working group for combatting terrorism. Title III: Security of United States Missions Abroad - Requires the Secretary of State to report to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives no later than February 1, 1985, on the findings and recommendations of the Advisory Panel on Security of United States Missions Abroad. Authorizes additional appropriations for security enhancement at United States missions abroad. Requires the Secretary of State and the Director of the United States Information Agency to report to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives on how their agencies have allocated funds. Amends the State Department Basic Authorities Act of 1956 with regard to hiring additional individuals for services abroad. Allows for additional procurement for overseas security requirements. Authorizes the Deputy Assistant Secretary of State to use government-owned vehicles for security purposes. Expresses the sense of the Congress that due to the current epidemic of worldwide terrorist activity, U.S. missions abroad should utilize danger pay allowance more extensively.
United States · United States Congress · 18 September 1984
Authorizes the use of a specified amount of Economic Support Fund money for agricultural activities in Poland which are managed by the Polish Catholic Church or other nongovernmental organizations.
United States · United States Congress · 13 September 1984
Amends the Tax Reform Act of 1984 to provide that an individual who, as of September 12, 1984, was performing services for one member of a corporate group and was eligible for nontaxable air travel benefits provided by a corporate affiliate shall continue to be eligible for such benefits if as of that date: (1) the primary business of the affiliated group was air transportation of passengers; and (2) at least 50 percent of the persons performing services for the corporation for which the individual is currently performing services were employees of or had previously performed services for the second such corporation.
United States · United States Congress · 12 September 1984
Amends the Tax Equity and Fiscal Responsibility Act to provide that States which allow certain small businesses to pay a nonexperience based State unemployment tax rate below 5.4 percent may gradually increase the unemployment tax rate for such businesses over a four-year period to equal the new 5.4 percent standard State unemployment tax rate for 1985 and thereafter.
United States · United States Congress · 10 September 1984
Designates the week beginning February 17, 1985, as a time to recognize the contributions of volunteers who give their time to become Big Brothers and Big Sisters to youths in need of adult companionship.
United States · United States Congress · 10 September 1984
Expresses the sense of the Senate that: (1) the Continental Scientific Drilling Program should be implemented through a joint effort by the U.S. Department of Energy, the National Science Foundation, the U.S. Geological Survey, and with private sector participation; and (2) the U.S. Government should cooperate, to the extent practicable, with the international community in developing such program.
United States · United States Congress · 9 August 1984
Amends the Internal Revenue Code to repeal rules relating to the determination of the issue price of certain debt instruments issued for property. Amends the Tax Reform Act of 1984 to repeal the revisions made to rules for the imputation of interest on certain deferred payments. Provides that the Internal Revenue Code shall be applied and administered as if such revisions had not been enacted.
United States · United States Congress · 9 August 1984
Expresses the sense of the Senate that the President should direct appropriate members of the Administration to: (1) pursue discussions with Canada directed toward resolving problems relating to U.S. imports of Canadian pork; and (2) use all available authorities to protect the economic viability of the U.S. pork industry and to promote free and fair trade.
United States · United States Congress · 9 August 1984
Reaffirms the U.S. commitment to the furnishing of population assistance. Expresses the sense of the Congress that: (1) U.S. policy toward furnishing such assistance should continue; and (2) the President should not deny funds to any multilateral institution or nongovernmental or private and voluntary organization because of their participation in family planning activities that are financed with funds from non-Federal sources as long as those activities are in accordance with U.S. laws.
United States · United States Congress · 8 August 1984
Enterprise Zone Act of 1984 - Title I: Designation of Enterprise Zones - Amends the Internal Revenue Code to provide for the designation of enterprise zones by the Secretary of Housing and Urban Development for purposes of extending the tax incentives and regulatory flexibility measures provided by this Act. Provides that State and local governments shall nominate areas for such designation. Limits the total number of designated areas to 75 (25 per year over a three-year period). Requires that at least one-third of such area be in rural areas. Limits the period during which such designations shall remain in effect. Provides that the Secretary may designate such zones only if: (1) the area is within the jurisdiction of the local government; (2) the boundary of the area is continuous; (3) the area has a population of at least 4,000 if any portion thereof is located within a standard metropolitan statistical area (within a population of at least 50,000) or 1,000 otherwise, or it is within an Indian reservation; and (4) the area meets specified unemployment and poverty requirements. Requires nominating local governments, as a condition of the Secretary's designation, to agree in writing to follow a course of action which may include reducing tax rates, improving local services, simplifying or streamlining regulation of business, or receiving commitments of private entities to assist employees and residents of the area. Terminates the authority of the Secretary to designate enterprise zones on December 31, 1988, or three years after the publication of regulations pertaining to such zones, whichever is later. Describes areas to which preference shall be given in deciding to designate enterprise zones. Requires the Secretary to prepare and submit to the Congress every four years a report on the effects of such enterprise zones' designation. Requires that any property tax reduction effected by a local government under the terms of this Act be disregarded for purposes of determining the eligibility of a State or local government for Federal assistance or benefits. States that designation of an enterprise zone shall not give displaced persons from such an area any rights or benefits under the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970. Exempts enterprise zones from certain requirements relating to Federal environmental policy. Title II: Federal Income Tax Incentives - Subtitle A: Credits for Employers and Employees - Allows employers located in enterprise zones a nonrefundable income tax credit for increased employment expenditures and employment of the disadvantaged. Sets the amount of such credit at ten percent of the increase in payroll (taking into account a maximum of $15,000 in wages per year per employee) plus 50 percent of the wages paid to certain disadvantaged workers for the first three years of the enterprise zone designation. Phases out such credit in the last three years of the enterprise zone designation. Disallows a deduction for the portion of wages taken into account for such credit. Allows employees located in enterprise zones a nonrefundable income tax credit equal to five percent of qualified wages earned per year (taking into account a maximum of $9,000 in wages per year). Phases out such credit in the last three years of the enterprise zone designation. Requires every employer to furnish to each qualified enterprise zone employee a written statement showing the amount of qualified wages paid. Subtitle B: Credits for Investment in Tangible Property in Enterprise Zones - Allows businesses an additional investment tax credit for investment in certain tangible property located in enterprise zones. Limits such credit to five percent for zone personal property and ten percent for new zone construction property, including rental property. Requires that the property subject to such credit be predominantly used in the zone, be purchased after zone designation, and not be acquired from relatives or related corporations. Requires the recapture of such credit upon early disposition of the property. Phases out such credit in the last three years of the enterprise zone designation. Subtitle C: Reduction in Capital Gains Tax - Eliminates the capital gains tax on property of corporations acquired after the enterprise zone designation and used in a zone business. Qualifies certain low-income rental housing located in an enterprise zone for such treatment. Permits property to remain qualified for purposes of the revised capital gains treatment after a designation of an enterprise zone has terminated. Exempts gain from the sale or exchange of property used in a business in an enterprise zone from the computation of the minimum tax. Allows noncorporate taxpayers to deduct from gross income 100 percent of any net capital gain from qualified enterprise zone property. Subtitle D: Rules Relating to Industrial Development Bonds - Provides that limitations on the cost recovery deductions for property financed with tax-exempt industrial development bonds shall not apply to enterprise zone property. Provides that the termination of the small issue exemption shall not apply to industrial development bonds the proceeds of which are used to finance facilities in such enterprise zones. Subtitle E: Sense of the Congress with Respect to Tax Simplification - Expresses the sense of the Congress that the Internal Revenue Service should simplify the administration and enforcement of any provision of the Internal Revenue Code affected by this Act. Title III: Regulatory Flexibility - Revises the definition of "small entity" for purposes of the analysis of regulatory functions to include qualified businesses (as defined in Title II of this Act), governments, and nonprofit enterprises operating within enterprise zones. Authorizes Federal agencies, upon request by a designating government, to waive or modify rules and regulations which pertain to the carrying out of projects or activities within an enterprise zone. Requires agencies to approve such request if the resulting benefits of job creation, community development, or economic revitalization outweigh the public interest in continuation of the rule unchanged. Disallows waiver or modification of a rule that would directly violate a statutory requirement (including the Davis-Bacon Act and Fair Labor Standards Act) or which would present a danger to the public health and safety. Provides that such waivers or modifications of a rule shall remain in effect as long as the zone designations. Amends the Department of Housing and Urban Development Act to direct the Secretary of Housing and Urban Development to promote the coordination of all enterprise zone programs and consolidate all periodic reports required under such programs into one summary report. Title IV: Establishment of Foreign-Trade Zones in Enterprise Zones - Requires the Foreign-Trade Board to consider on a priority basis and expedite the processing of applications for the establishment of foreign-trade zones within enterprise zones. Requires the Secretary of the Treasury to give priority to, and expedite applications for, the establishment of ports of entry necessary to establish such zones. States that to the maximum extent practicable, foreign-trade zones should be established within enterprise zones.
United States · United States Congress · 26 July 1984
Amends the Internal Revenue Code to allow an income tax credit in an amount equal to 50 percent of expenses incurred for the purchase and installation of television subtitle equipment to be used by a hearing-impaired individual. Limits the amount of such credit to $250 ($125 in the case of a married individual filing a separate return).
United States · United States Congress · 26 July 1984
Criminal Fine Enforcement Act of 1984 - Amends the Federal criminal code in regard to the collection and payment of fines and penalties. Provides that a judgment may direct imprisonment until a fine or penalty is paid if the court finds that the defendant has the present ability to pay such fine or penalty. States that a judgment imposing the payment of a fine or penalty is a lien in favor of the United States and it applies to all property of the defendant other than property exempt from levy under the Internal Revenue Code. States that payment of a fine is due immediately unless the court requires payment by installment or by any date certain. Allows the Attorney General to make payment due immediately upon the default of any installment payment. Requires the defendant to pay interest at a rate of 1.5 percent per month on any amount of a fine or penalty that is past due (plus an extra 25 percent if the delinquency extends beyond 90 days). Allows the Attorney General and the Director of the Administrative Office of the U.S. Courts to provide by regulation that fines for specified categories of offenses be paid to the clerk of the court. Provides that if the fine is imposed on an organization, payments are authorized from the assets of the organization; but if the fine is imposed on a director, officer, employee, or agent of the organization, payment shall not be authorized from organization assets unless expressly permitted by State law. Requires a defendant to pay a fine made a condition of probation even after the probation's end. Provides penalties for criminal default on a fine. Lists factors that the court must consider in determining whether to impose a fine, including: (1) the ability of the defendant to pay; (2) the burden that payment will impose on the defendant; and (3) any restitution or reparation made by the defendant. States that if a defendant has the obligation to make restitution to a victim of the offense, the court shall impose a fine only to the extent that such fine will not impair the ability of the defendant to make restitution. Increases the maximum fine levels for certain felonies, misdemeanors, and offenses which result in pecuniary gain. Provides a procedure for establishing security if a fine is stayed. Makes a diligent effort to pay a fine a condition of parole. Increases the fine for the commission of a misdemeanor to $5,000 for an individual and $10,000 for an organization.
United States · United States Congress · 26 July 1984
Proclaims October 23, 1984, as "A Time of Remembrance" for Americans to take time to reflect on the sacrifices that have been made in the pursuit of peace and freedom.
United States · United States Congress · 28 June 1984
Expresses the sense of the Congress that the President should seek agreements with other nations: (1) to plan for space station activities that would permit space rescue operations; and (2) for exchange of scientific and technical information that would aid such space rescue operations pursuant to specified space and rescue agreements. Urges the President to examine other opportunities for mutually beneficial international coordination of U.S. permanent space station programs.
United States · United States Congress · 28 June 1984
Expresses the sense of the Congress that, in accordance with the Final Act of the Conference on Security and Cooperation in Europe (Final Act) and other specified human rights agreements, the Soviet Union should provide the U.S. Government with information on the whereabouts, health, and legal status of Andrei Sakharov and Yelena Bonner. Urges the Soviet Union to void all charges against Yelena Bonner, issue her an exit visa in order to obtain medical care outside of the Soviet Union, and allow them to live in the country of their choice. Urges the President to: (1) protest the Soviet Union's continued refusal to provide such information and to issue Yelena Bonner an exit visa; and (2) call upon all other signatory nations of the Final Act to join in such protests.
United States · United States Congress · 26 June 1984
Prohibits the United States Postal Service from: (1) purchasing, erecting, or installing any mail receptacle, mailbox, neighborhood delivery and collection box, or parcel locker for the purpose of providing such receptacle, box, or locker to any person; or (2) replacing any receptacle, box, or locker purchased, erected, or installed before the enactment of this Act. Permits the Postal Service to maintain existing receptacles, boxes, and lockers.
United States · United States Congress · 26 June 1984
Reaffirms that it is U.S. policy to oppose the practice of torture by foreign governments through the implementation of laws and through public and private diplomacy. Expresses the sense of the Congress that the President should: (1) instruct the U.S. representative to the United Nations to continue to raise the issue of torture by such governments; and (2) continue to involve the U.S. Government in the formulation of international standards and the implementation of the draft Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment. Requests the Secretary of State to issue specified formal instructions to each U.S. mission chief regarding U.S. policy with respect to such torture. States that the Secretary of Commerce should continue to enforce the current restrictions on the export of crime control equipment pursuant to the Export Administration Act of 1979. Directs the heads of U.S. departments that furnish military and law enforcement training to foreign personnel to include in such training instruction regarding international human rights standards with respect to torture.
United States · United States Congress · 25 June 1984
Congratulates and commends the United States of America Philharmonic Society for its work on behalf of the Nation's young musicians and its commitment to furthering better understanding among peoples of all nations through the language of music.
United States · United States Congress · 21 June 1984
Agricultural Trade and Export Policy Commission Act - Amends the Agriculture and Food Act of 1981 to establish a National Commission on Agricultural Trade and Export Policy (Commission) to conduct a study of the agriculture-related trade and export policies and programs of the United States and the international and domestic factors affecting such policies and programs, including U.S. intergovernmental activities that affect the formulation of policies. Requires the Commission to be composed of ex officio congressional members, plus 23 members appointed by the President. Requires the Commission to submit to the President and the Congress: (1) a report containing its initial findings and recommendations by March 31, 1985; (2) additional interim reports on its work as may be requested by the chairmen of specified congressional committees; and (3) a report containing the final results of its study and recommendations by July 1, 1986. Authorizes Federal and public support to the Commission. Exempts the Commission from specified provisions of the Federal Advisory Committee Act and guidelines relating to the performance appraisals of Federal employees. Terminates the Commission 60 days after the transmission of its final report to the President and the Congress.
United States · United States Congress · 20 June 1984
Congratulates and commends the USA Philharmonic Society for its work on behalf of the Nation's young musicians and its commitment to furthering better understanding among peoples of all nations through the language of music.
United States · United States Congress · 19 June 1984
Expresses the sense of the Congress that the President should be encouraged in his efforts to achieve cuts in the amounts of nuclear weapons held by each nation and to establish a lasting peace. Calls upon him to direct consideration within the Government and to initiate discussions with the Soviets concerning the Joint Statement of Agreed Principles for Disarmanent Negotiations. Requests the President to: (1) report to the Congress by December 31, 1984, regarding the steps he has taken with respect to this resolution; and (2) submit a final report to the Congress by September 30, 1985, on the U.S. Government's reassessment of the Joint Statement and the progress made in discussions with the Soviets. Encourages private organizations, foundations, and citizens to assess the continued relevance of the Joint Statement and to determine a practical approach to achieve the agreed principles set forth therein.
United States · United States Congress · 14 June 1984
United States Scholarship Program for Developing Countries Act - Directs the President, acting through the Bureau of Educational and Cultural Affairs of the U.S. Information Agency, to provide an undergraduate scholarship program for citizens and nationals of developing countries to study at American institutions of higher education. Requires that half of each payment to a student shall be in the form of a loan with repayment to be forgiven upon the student's prompt return to his or her country of origin for a period of no less than the years spent studying in the United States plus one. Sets forth guidelines for implementing the program. Directs the President, before allocating any funds, to consult with U.S. educational institutions, educational exchange organizations, U.S. missions, and the governments of participating countries on how to implement the guidelines. Authorizes the President to enter into agreements with foreign governments to further the scholarship program. Urges the Administrator of the agency primarily responsible for administering development assistance programs, in implementing such programs, to increase assistance for undergraduate scholarships for students of limited financial means from developing countries to study in the United States. Urges the President to take steps to expand the opportunities for Americans from all economic classes to study in developing countries. Authorizes the President to establish counseling and orientation services: (1) abroad to prepare foreign students for study in the United States; and (2) at U.S. schools to help them while they are in the United States. Directs the Board of Foreign Scholarships to advise and assist the President in the discharge of programs authorized by this Act. Requires the public and private sectors in the United States to be encouraged to contribute to the costs of the programs financed under this Act. Directs the President to engage the public and private sectors of developing countries in programs to maximize the use of program participants upon their return to their own countries. Authorizes the President to publicize the scholarship program abroad. Authorizes the President to provide English instruction abroad when necessary. Provides for funding to carry out this Act. Requires the President to report annually to Congress on the activities taken pursuant to this Act.
United States · United States Congress · 14 June 1984
Amends the Federal criminal code to define "armor piercing ammunition." Excludes from the definition: (1) shot gun shot required by Federal or State regulations for hunting; (2) frangible projectiles for target shooting; and (3) projectiles that the Secretary of Treasury determines are primarily intended for sporting purposes. Makes it unlawful for any person to manufacture or import armor piercing ammunition. Allows for: (1) the manufacture or importation of armor piercing ammunition for the use of the United States or any State or local government; and (2) manufacture for the sole purpose of exportation. Establishes a licensing fee of $1,000 per year for manufacturers and importers of armor piercing ammunition. Imposes an additional mandatory sentence of not less than five years for any person who uses or carries a firearm and is in possession of armor piercing ammunition during the commission of a violent felony. Provides that such sentence shall not be suspended nor probation nor parole granted.
United States · United States Congress · 13 June 1984
Great Lakes Preservation Act of 1984 - Establishes within the National Oceanic and Atmospheric Administration the Great Lakes Research and Management Office to be headed by a Director. Requires as responsibilities of the Office the following: (1) identifying Federal and State research programs relating to the Great Lakes system on an annual basis; (2) establishing a Great Lakes research exchange; (3) identifying priority Great Lakes research; (4) conducting appropriate current Great Lakes research and monitoring activities; (5) establishing a Great Lakes water quality monitoring system, with specific emphasis on toxic pollutant levels; (6) developing the long term, comprehensive environmental, resource, and economic data bases required for assessing impacts of proposed decisions on the environmental health, productivity, and economic well-being of the Great Lakes; (7) conducting an inventory of all State, Federal, and international agencies with management responsibilities for the Great Lakes system, and updating such information annually; (8) identifying priority management needs to protect and rehabilitate the Great Lakes and their resources, and developing management plans where needed; (9) developing an annual report on the state of the Great Lakes; (10) actively promoting the adoption and execution of the management and rehabilitation plans; (11) serving as the source of issues which the Federal Government refers to the International Joint Commission for study; and (12) hosting a meeting (not less often than annually) for officials of State and Federal agencies involved with the Great Lakes. Requires the Administrator, in the agency's annual budget submission to Congress, to include a funding request for the Office as a separate budget line item. Allows the Administrator to provide financial assistance in the form of grants or contracts for research, monitoring, and planning projects and activities necessary to address Great Lakes priorities. Allows any person, higher education institution, or Federal, State, or local agency or department to apply for such assistance. Requires the Administrator to act upon each grant or contract application within six months of its receipt. Permits the grant to cover, in the discretion of the Administrator, up to 100 percent of the total project cost. Requires each recipient of such financial assistance to keep full and accurate financial records. Requires such records to be maintained for three years after the completion of such project or activity. Allows access to such records for audit and examination by the Administrator and the Comptroller General. Directs the head of each department or agency of the Federal Government which is in any way connected with the enhancement of the Great Lakes to: (1) cooperate fully with the Administrator and the Director;(2) make available such personnel, services, or facilities as may be necessary to assist the Administrator or Director in their purpose; and (3) furnish, upon written request, such data or information deemed necessary by the Administrator or the Director. Directs the Administrator of the Environmental Protection Agency, the Chief of Engineers of the Army, the Chief of the Soil Conservation Service, the Commandant of the Coast Guard, and the Director of the Fish and Wildlife Service to each submit annual reports to the Administrator regarding their efforts to comply with the Water Quality Agreement of 1978 and with recommendations made by the Office. States that this Act does not affect the jurisdiction or powers of any Federal or State department or agency or international bodies created by treaty with authority relating to the Great Lakes. Authorizes appropriations to the Administration for FY 1985-1989.
United States · United States Congress · 12 June 1984
Expresses the sense of the Senate that: (1) the Administration should continue to oppose the imposition of restrictions by the European Community (EC) on imports of nongrain feed ingredients and corn gluten as a means to shift to other countries part of the cost of its domestic agricultural policies; and (2) imposition of a consumption tax on vegetable oils and fats by the EC would restrain trade and violate the tariff bindings in the General Agreement on Tariffs and Trade on soybeans and soybean products. States that if EC action is taken to inhibit the importation of such products, then the United States should restrict EC imports by the same proportion of reduced U.S. export products.
United States · United States Congress · 11 June 1984
Expresses the sense of the Congress that the President should express to the Soviet Union the U.S. disapproval of the Soviet Union's: (1) systematic nondelivery of U.S. mail addressed to persons in the Soviet Union; and (2) violation of specified treaties governing international mail. States that at the meeting of the Congress of the Universal Postal Union in Hamburg, Germany, U.S. representatives should: (1) bring such violations to the attention of the Union; (2) request that an investigation of such violations be conducted by the Union; and (3) consider possible sanctions against the Soviet Union for such violations.
United States · United States Congress · 8 June 1984
Medicare and Medicaid Patient Protection Act of 1984 - Amends part A (General Provisions) of title XI of the Social Security Act to direct the Secretary of Health and Human Services to exclude from participation in programs under title XVIII (Medicare) of the Act, and to direct State agencies to exclude from participation in programs under title XIX (Medicaid) of the Act, title V (Maternal and Child Health Block Grant) of the Act, and title XX (Block Grants to States for Social Services) of the Act, for a period of not less than five years, any individual or entity that has been convicted of a criminal offense related to such individual's or entity's participation in the delivery of items or services under title XVIII or any such State health care program. Authorizes the Secretary to exclude from participation in Medicare and to direct State agencies to exclude from participation in such State health care programs: (1) any individual or entity convicted of any financial abuse or abuse of patients in connection with the delivery of health care items or services in any publicly operated or financed program; (2) any individual or entity convicted of unlawful manufacture or distribution of a controlled substance; (3) any individual who has had his or her health care license revoked or suspended; (4) any individual suspended or sanctioned under any Federal program involving the provision of health care; (5) any individual or entity that the Secretary determines has knowingly made any false statement in an application for payment under Medicare or a State health care program; (6) any entity whenever the Secretary determines that any person with an ownership or controlling interest in that entity or a managing employee of that entity is a person who has been convicted of specified health care related crimes, fined for specified health care abuses, or denied payment pursuant to this Act; or (7) any individual or entity which fails to supply certain information. Entitles any individual or entity excluded from participation to a hearing. Directs the Secretary to promptly notify each appropriate State agency administering or supervising the administration of a State health care program of the fact and circumstances of each exclusion and of the period for which the State agency shall exclude the individual or entity from health care program participation. Permits the Secretary to waive the requirement to exclude an individual or entity from participation if a waiver request is received from the State. Directs the Secretary to notify the appropriate State or local licensing authority of the fact of an individual's or entity's exclusion. Permits reinstatement of an individual or entity if there is no basis for continuing the exclusion. Requires a State, under title XIX of the Act, to supply the Secretary information with respect to any health care practitioner or entity against whom a formal proceeding is undertaken by a State licensing authority. Requires each State having a plan approved under title XIX of the Act to have in effect a system of reporting under which the State agency administering Medicaid reports in a timely manner to the Secretary any proceeding commenced against a health care practitioner or entity and any results of such proceedings. Directs the Secretary to maintain a central information system on all such proceedings. Authorizes the Secretary to release information from the system to a State if such information may be useful to the State in determining the fitness of an individual to provide health care services. Establishes as the criminal penalties for violations of this Act the penalties set forth under title XIX of the Act. Sets forth civil penalties. Requires any health care provider providing health care services for which payment may be made under the Act to assure that services or items furnished: (1) will be provided economically and only when, and to the extent, medically necessary; (2) will be quality services which meet professionally recognized standards of health care; and (3) will be supported by evidence of medical necessity and quality in such form and fashion and at such time as may reasonably be required by a reviewing peer review organization in the exercise of its duties and responsibilities. Amends the Controlled Substances Act to permit the Attorney General to suspend or revoke a registration to manufacture, distribute, or dispense a controlled substance upon a finding that the registrant has been excluded from participation in the Medicare program pursuant to the provisions of this Act. Authorizes the Secretary to give an individual or entity six months to correct any deficiencies in meeting the requirements of this Act in any case in which an individual or entity must obtain certification for participation in the programs covered by this Act and such deficiencies do not immediately jeopardize the health and safety of patients.
![Official portrait of Sen. Percy, Charles H. [R-IL]](https://www.congress.gov/img/member/p000222_200.jpg)