US Lawyer Database

§ 33-64-5. Audit Requirements Applicable to Pharmacy Benefits Managers

Pharmacy benefits managers, whether licensed pursuant to this chapter or exempt from licensure pursuant to subsection (l) of Code Section 33-64-2, shall be subject to Code Section 26-4-118, “The Pharmacy Audit Bill of Rights,” to the same extent and in the same manner as pharmacies. History. Code 1981, § 33-64-5 , enacted by Ga. L. […]

§ 33-62-3. Submission of Supporting Documentation; Confidentiality; Disclosure

The statement of actuarial opinion shall be provided with the annual statement in accordance with rules and regulations promulgated by the Commissioner regarding property and casualty annual statement instructions and shall be treated as a public document. Documents, materials, or other information in the possession or control of the department that are considered an actuarial […]

§ 33-64-7. Commissioner’s Authority Over Rules and Regulations

The Commissioner shall enforce the provisions of this chapter and may promulgate rules and regulations to implement the provisions of this chapter to ensure the safe and proper operations of pharmacy benefits managers in this state. In addition to all other authority granted by this title, the Commissioner may: Conduct financial examinations and compliance audits […]

§ 33-59-14. Violations; Required Statement; Reporting of Fraudulent Acts to the Commissioner; Immunity for Providing Information Concerning Fraudulent Acts; Confidentiality of Documents and Evidence; Mandatory Adoption of Antifraud Initiatives by Providers

It shall be illegal for a person to commit a fraudulent life settlement act. A person shall not knowingly and intentionally interfere with the enforcement of the provisions of this chapter or investigations of suspected or actual violations of this chapter. A person in the business of life settlements shall not knowingly or intentionally permit […]

§ 33-59-15. Remedies and Penalties for Violations; Procedural Issues

In addition to the penalties and other enforcement provisions of this chapter, if any person violates this chapter or any rule or regulation implementing this chapter, the Commissioner may seek an injunction in a court of competent jurisdiction in the county where the person resides or has a principal place of business and may apply […]

§ 33-59-17. Unfair Trade Practice

A violation of this chapter shall be considered an unfair trade practice pursuant to state law and subject to the penalties provided by state law. History. Code 1981, § 33-59-14 , enacted by Ga. L. 2005, p. 998, § 1/SB 217; Code 1981, § 33-59-17 , as redesignated by Ga. L. 2009, p. 370, § […]