§ 20-3342 – Applicability
20-3342. Applicability A. This article applies to third parties that provide or manage drug coverage under a health care plan in this state. B. This article does not apply to any of the following: 1. The Arizona health care cost containment system administration and its contractors as defined in section 36-2901 to the extent the […]
§ 20-3211 – Contract requirements; execution; rescission; definition
20-3211. Contract requirements; execution; rescission; definition A. A provider entering into a life settlement contract with any owner of a policy in which the insured is terminally ill shall first obtain the following: 1. If the owner is the insured, a written statement from a licensed attending physician that the owner is of sound mind […]
§ 20-3343 – 340B drug program; 340B covered entities; pharmacies; drug coverage
20-3343. 340B drug program; 340B covered entities; pharmacies; drug coverage All contracts that are issued, delivered or renewed on or after January 1, 2024 for a third party that reimburses for 340B drugs shall not do any of the following: 1. Discriminate in reimbursement on the basis that the pharmacy dispenses a 340B drug. 2. […]
§ 20-3212 – Scope of chapter
20-3212. Scope of chapter This chapter does not: 1. Preempt the authority or relieve the duty of other law enforcement or regulatory agencies to investigate, examine and prosecute suspected violations of law. 2. Prevent or prohibit a person from disclosing voluntarily information concerning life settlement fraud to a law enforcement or regulatory agency other than […]
§ 20-3213 – Applicability
20-3213. Applicability A. A provider lawfully transacting business in this state before the effective date of this chapter may continue to transact business in this state, pending approval or disapproval of that person’s application for a license, if the provider files the application with the director not later than thirty days after publication by the […]
§ 20-3214 – Injunctions; civil remedies; cease and desist
20-3214. Injunctions; civil remedies; cease and desist A. In addition to the penalties and other enforcement provisions of this chapter, if any person violates any provision of this chapter or any rule adopted pursuant to this chapter, the director may seek an injunction in a court of competent jurisdiction in the county where the person […]
§ 20-3215 – Penalties
20-3215. Penalties A. It is a violation of this chapter for any person, provider, broker or party related to the business of life settlements to commit a fraudulent life settlement act. B. A person who commits a fraudulent life settlement act is guilty of committing insurance fraud and is subject to section 20-466.01. C. The […]
§ 20-3251 – Interstate insurance product regulation compact
20-3251. Interstate insurance product regulation compact The interstate insurance product regulation compact is enacted into law as follows: Article I Purpose Under the terms and conditions of this compact, this state seeks to join with other states and establish the interstate insurance product regulation compact and thus become a member of the interstate insurance product […]
§ 20-3301 – Definitions; applicability
20-3301. Definitions; applicability A. In this article, unless the context otherwise requires: 1. " Insurance compliance audit" means a voluntary, internal evaluation, review, assessment, audit or investigation that follows adopted written standards and criteria for the purpose of identifying or preventing noncompliance with or promoting compliance with laws, regulations, orders or industry or professional standards […]
§ 20-3302 – Insurance compliance audit privilege; requirements
20-3302. Insurance compliance audit privilege; requirements A. Except as provided in subsections E and F of this section, an insurance compliance audit document is privileged information and is not discoverable or admissible as evidence in any legal action in any civil or administrative proceeding other than a regulatory or legal action brought as part of […]