N.Y. ISC Law § 308

§ 308. Special reports. (a) (1) The superintendent may also address\nto any health maintenance organization, life settlement provider, life\nsettlement intermediary or its officers, or any authorized insurer or\nrate service organization, or officers thereof, any inquiry in relation\nto its transactions or condition or any matter connected therewith.\nEvery corporation or person so addressed shall reply in writing to such\ninquiry promptly and truthfully, and such reply shall be, if required by\nthe superintendent, subscribed by such individual, or by such officer or\nofficers of a corporation, as the superintendent shall designate, and\naffirmed by them as true under the penalties of perjury.\n (2) In the event any corporation or person does not provide a good\nfaith response to an inquiry from the superintendent pursuant to this\nsection relating to accident insurance, health insurance, accident and\nhealth insurance or health maintenance organization coverage or with\nrespect to life settlements, within a time period specified by the\nsuperintendent of not less than fifteen business days, the\nsuperintendent is authorized to levy a civil penalty, after notice and\nhearing, against such corporation or person not to exceed five hundred\ndollars per day for each day beyond the date specified by the\nsuperintendent for response, but in no event shall such penalty exceed\nseven thousand five hundred dollars.\n (b) In addition to the other reports required by this article, the\nsuperintendent may also require the filing of quarterly or other\nstatements, which shall be in such form and shall contain such matters\nas the superintendent shall prescribe.\n (c) The superintendent shall ensure that any contracts entered into,\nmodified, extended or in any way made or continued with an organization\nor administrator to receive, distribute and otherwise administer funds\nfor the pools specified in section eighteen of chapter two hundred\ntwenty-six of the laws of nineteen hundred eighty-six and sections three\nthousand two hundred thirty-three, four thousand three hundred\ntwenty-one-a and four thousand three hundred twenty-seven of this\nchapter, shall require such organization or pool administrator to submit\nthe reports required pursuant to section two hundred six of the public\nhealth law at the time and in the format and manner specified in such\nsection.\n