sources with the Attorney General, State law en-
forcement agencies, State medicaid fraud and abuse
units, and State agencies responsible for the licens-
ing and certification of health care providers.
(3) COORDINATION WITH THIRD PARTY INSUR-
ERS.—In carrying out the program established
under paragraph (1), the Secretary shall consult
with, and arrange for the sharing of data with rep-
resentatives of private sponsors of health benefit
plans and other providers of health insurance.
(4) REGULATIONS.—
(A) IN GENERAL.—The Secretary shall by
regulation establish standards to carry out the
program under paragraph (1).
(B) INFORMATION STANDARDS.—
(i) IN
GENERAL.—Such standards
shall include standards relating to the fur-
nishing of information by health insurers
(including 
self-insured 
health 
benefit
plans), providers, and others to enable the
Secretary to carry out the program (in-
cluding coordination with law enforcement
agencies under paragraph (2) and third
party insurers under paragraph (3)).
(ii) CONFIDENTIALITY.—Such stand-
ards shall include procedures to assure
that such information is provided and uti-
lized in a manner that protects the con-
fidentiality of the information and the pri-
vacy of individuals receiving health care
services.
(iii) QUALIFIED IMMUNITY FOR PRO-
VIDING INFORMATION.—The provisions of
section 1157(a) of the Social Security Act
(relating to limitation on liability) shall
apply to a person providing information to
the Secretary under the program under
this section, with respect to the Secretary’s
performance of duties under the program,
in the same manner as such section applies
to information provided to organizations
with a contract under part B of title XI of
such Act, with respect to the performance
of such a contract.
(C) DISCLOSURE
OF
OWNERSHIP
INFOR-
MATION.—
(i) IN
GENERAL.—Such standards
shall include standards relating to the dis-
closure of ownership information described
in clause (ii).
(ii) OWNERSHIP
INFORMATION
DE-
SCRIBED.—The ownership information de-
scribed in this clause includes—
(I) covered items and services
provided by an entity;
(II) the names and unique physi-
cian identification numbers of all phy-
sicians with an ownership or invest-
ment interest in the entity (as de-
scribed in section 1877(a)(2)(A) of
the Social Security Act) or whose im-
mediate relatives have such an owner-
ship or investment interest;
(III) the names of all other indi-
viduals with such an ownership or in-
vestment interest in the entity; and
(IV) any other ownership and re-
lated information required to be dis-
closed by the entity under section
1124 or section 1124A of the Social
Security Act.
(D) INTEGRITY
OF
ISSUANCE
OF
PRO-
VIDER
IDENTIFICATION
CODES.—Such stand-
ards shall, insofar as they relate to the issuance
of unique provider codes (described in section
301(c)(4))—
(i) include standards relating to the
information (including ownership informa-
tion described in subparagraph (C)(ii) and
other information needed in the adminis-
tration of the program) to be required for
the issuance of such codes, and
(ii) provide for the issuance of such a
code upon the presentation of such infor-
mation as would be sufficient to provide
for the issuance of similar codes under the
medicare program.
(5) AUTHORIZATION OF APPROPRIATIONS FOR
INVESTIGATORS AND OTHER PERSONNEL.—
(A) IN
GENERAL.—In addition to any
other amounts authorized to be appropriated to
the Secretary for health care anti-fraud and
abuse activities for a fiscal year, there are au-
thorized to be appropriated additional amounts
described in subparagraph (B) to enable the
Secretary to conduct investigations of allega-
tions of health care fraud and otherwise carry
out the program established under paragraph
(1) in a fiscal year.
(B) AMOUNTS DESCRIBED.—The amounts
referred to in subparagraph (A) are as follows:
(i) 
For 
fiscal 
year 
1995,
$300,000,000.
(ii) 
For 
fiscal 
year 
1996,
$350,000,000.
(iii) 
For 
fiscal 
year 
1997,
$400,000,000.
(iv) 
For 
fiscal 
year 
1998,
$450,000,000.
(6) ENSURING ACCESS TO DOCUMENTATION.—
(A) The Inspector General of the Department of
Health and Human Services is authorized to exercise
the authority described in paragraphs (4) and (5) of
section 6 of the Inspector General Act of 1978 (re-
lating to subpoenas and administration of oaths)
with respect to the activities under the all-payor
fraud and abuse control program established under
this subsection to the same extent as such Inspector
General may exercise such authorities to perform the
functions assigned to such official by such Act.
(B) Section 1128(b) of the Social Security Act
(42 U.S.C. 1320a–7(b)) is amended by adding at
the end the following new paragraph:
‘‘(15) FAILURE
TO
SUPPLY
REQUESTED
INFORMATION TO THE INSPECTOR GENERAL.—
Any individual or entity that fails fully and ac-
curately to provide, upon request of the Inspec-
tor General of the Department of Health and
Human Services, records, documents, and other
information necessary for the purposes of carry-
ing out activities under the all-payor fraud and
abuse control program established under section
101 of the National Health Care Anti-Fraud
and Abuse Act of 1993.’’.
(b) ESTABLISHMENT OF ANTI-FRAUD AND ABUSE
TRUST FUND.—
(1) ESTABLISHMENT.—
(A) IN GENERAL.—There is hereby created
on the books of the Treasury of the United
States a trust fund to be known as the ‘‘Anti-
Fraud and Abuse Trust Fund’’ (in this section
referred to as the ‘‘Trust Fund’’). The Trust
Fund shall consist of such gifts and bequests as
may be made as provided in subparagraph (B)
and such amounts as may be deposited in, or