Ind. Code § 27-1-4.5-5
This is the official text of Ind. Code § 27-1-4.5-5, part of Indiana’s Code — part of the compiled statutory law of Indiana, published by the state as "Code." Browse the sections below, each linked to its official government source.
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Required reporting of ownership information by an insurer, a third party administrator, and a pharmacy benefit manager
Official statutory text
Sec. 5. (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.
As added by P.L.239-2025, SEC.11.
(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.
As added by P.L.239-2025, SEC.11.
Status: in_force · Read it on the official government site
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