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.
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