What condition allows an entity to disclose a Stark Law violation to CMS or OIG?

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The disclosure of a Stark Law violation to the Centers for Medicare & Medicaid Services (CMS) or the Office of Inspector General (OIG) is permissible when the entity submits information about the violation. This is in line with the self-disclosure protocols that encourage entities to report potential violations as a proactive measure.

When an entity takes the step to disclose a Stark Law violation, it demonstrates a commitment to compliance and transparency, which can be seen favorably in terms of penalties or legal consequences. The ability to self-report encourages healthcare providers to address issues internally and rectify them before they escalate into more significant legal challenges.

The other options provided do not adequately fulfill the conditions for disclosure under Stark Law. Reporting a violation directly, rather than merely meeting operational thresholds or engaging in activities unrelated to the issue, is crucial in compliance contexts.

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