Indiana § 27-1-4.5-5 Required reporting of ownership information by an insurer, a third
party administrator, and a pharmacy benefit manager

Indiana Statutes

§ 27-1-4.5-5 — Required reporting of ownership information by an insurer, a third party administrator, and a pharmacy benefit manager

Indiana § 27-1-4.5-5

Title 27INSURANCE

Art. 1DEPARTMENT OF INSURANCE

Ch. 4.5Disclosure of Ownership Information

This text of Indiana § 27-1-4.5-5 (Required reporting of ownership information by an insurer, a third party administrator, and a pharmacy benefit manager) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 27-1-4.5-5 (2026).

Text

(a)Beginning July 1, 2025, and each July 1 thereafter, each insurer, third party administrator, and pharmacy benefit manager that does business in Indiana shall file with the department a report that includes the following information:

(1)The name of each person or entity that has:

(A)an ownership interest of at least five percent (5%);

(B)a controlling interest; or

(C)an interest as a private equity partner; in the insurer, third party administrator, or pharmacy benefit manager.

(2)The business address of each person or entity identified under subdivision (1). The business address must include a:

(A)building number;

(B)street name;

(C)city name;

(D)ZIP code; and

(E)country name. The business address may not include a post office box number.

(3)The business website, if applicab

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(a) Beginning July 1, 2025, and each July 1
thereafter, each insurer, third party administrator, and pharmacy benefit
manager that does business in Indiana shall file with the department a
report that includes the following information:
(1) The name of each person or entity that has:
(A) an ownership interest of at least five percent (5%);
(B) a controlling interest; or
(C) an interest as a private equity partner;
in the insurer, third party administrator, or pharmacy benefit
manager.
(2) The business address of each person or entity identified under
subdivision (1). The business address must include a:
(A) building number;
(B) street name;
(C) city name;
(D) ZIP code; and
(E) country name.
The business address may not include a post office box number.
(3) The business website, if applicable, of each person or entity
identified under subdivision (1).
(4) Any of the following identification numbers, if applicable, for
a person or entity identified under subdivision (1):
(A) National provider identifier (NPI).
(B) Taxpayer identification number (TIN).
(C) Employer identification number (EIN).
(D) CMS certification number (CCN).
(E) National Association of Insurance Commissioners (NAIC)
identification number.
(F) A personal identification number associated with a license
issued by the department of insurance.
(5) The ownership stake of each person or entity identified under
subdivision (1).
A report provided under this section may not include the Social
Security number of any individual.
(b) The department may not charge a fee for a report submitted
under this section.