Department of Insurance Docket 250322 Other

in-20250625-IR-760250322NRA: INDIANA DEPARTMENT OF INSURANCE

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Summary

This bulletin is directed to all insurers, third party administrators (TPAs), and pharmacy benefit managers (PBMs), as defined in Public Law 239-2025 (HEA 1666), doing business in Indiana. The purpose of this bulletin is to notify insurers, TPAs, and PBMs of new reporting requirements set forth in Pub. L. 239-2025. Pursuant to Pub. L. 239-2025, beginning July 1, 2025, and each July 1 thereafter, each insurer, TPA, and PBM doing business in Indiana shall file with the Department a report that includes the following information: A report provided under IC 27-1-4.5-5(a) may not include Social Security numbers of any individual. The Department may assess a fine of one thousand dollars ($1,000) per day for which a report is past due and the Department may take disciplinary action for repeat violations. The Department is providing a grace period for IC 27-1-4.5 reports due beginning July 1, 2025, while the form and manner for submission is established but may assess a fine pursuant to IC 27-1-4.5-7 for late reports in 2026. This is the first of two (2) bulletins that will be issued notifying insurers, TPAs, and PBMs of these new reporting requirements. The second bulletin will provide further details regarding form and manner of the required reports. Questions regarding this bulletin should be directed to compliance@idoi.in.gov.

The agency’s own summary, as published.

The rule, in full

242 words as published, June 25, 2025. View the original →

INDIANA DEPARTMENT OF INSURANCE June 10, 2025 Bulletin 278 REPORTING OF OWNERSHIP INFORMATION This bulletin is directed to all insurers, third party administrators (TPAs), and pharmacy benefit managers (PBMs), as defined in Public Law 239-2025 (HEA 1666), doing business in Indiana. The purpose of this bulletin is to notify insurers, TPAs, and PBMs of new reporting requirements set forth in Pub. L. 239-2025. Pursuant to Pub. L. 239-2025, beginning July 1, 2025, and each July 1 thereafter, each insurer, TPA, and PBM doing business in Indiana shall file with the Department a report that includes the following information: A report provided under IC 27-1-4.5-5(a) may not include Social Security numbers of any individual. The Department may assess a fine of one thousand dollars ($1,000) per day for which a report is past due and the Department may take disciplinary action for repeat violations. The Department is providing a grace period for IC 27-1-4.5 reports due beginning July 1, 2025, while the form and manner for submission is established but may assess a fine pursuant to IC 27-1-4.5-7 for late reports in 2026. This is the first of two (2) bulletins that will be issued notifying insurers, TPAs, and PBMs of these new reporting requirements. The second bulletin will provide further details regarding form and manner of the required reports. Questions regarding this bulletin should be directed to compliance@idoi.in.gov. INDIANA DEPARTMENT OF INSURANCE _______________________________________ Holly W. Lambert, Insurance Commissioner Replaces Bulletin Document: New

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