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§308
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§308 . Special reports.
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§308(a)
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(a) The superintendent may also address to any health maintenance organization, any authorized insurer or rate service organization, or officers thereof, any inquiry in relation to its transactions or condition or any matter connected therewith. Every corporation or person so addressed shall reply in writing to such inquiry promptly and truthfully, and such reply shall be, if required by the superintendent, subscribed by such individual, or by such officer or officers of a corporation, as he shall designate, and affirmed by them as true under the penalties of perjury. In the event any corporation or person does not provide a good faith response to an inquiry from the superintendent pursuant to (this §) relating to accident insurance, health insurance, accident and health insurance or health maintenance organization coverage, within a time period specified by the superintendent of not less than 15 business days, the superintendent is authorized to levy a civil penalty, after notice and hearing, against such corporation or person not to exceed $500 per day for each day beyond the date specified by the superintendent for response, but in no event shall such penalty exceed 7500.
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§308(b)
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(b) In addition to the other reports required by this article, the superintendent may also require the filing of quarterly or other statements, which shall be in such form and shall contain such matters as the superintendent shall prescribe.
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§308(c)
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(c) The superintendent shall ensure that any contracts entered into, modified, extended or in any way made or continued with an organization or administrator to receive, distribute and otherwise administer funds for the pools specified in §18 of chapter 226 of the laws of 1986 and §3233 , §4300 a 4327 of this chapter, shall require such organization or pool administrator to submit the reports required pursuant to §206 of the public health law at the time and in the format and manner specified in such section .
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§308(d)
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(d) The superintendent shall report to the governor, the speaker of the assembly, and the majority leader of the senate on or before September 1st, 2007 on the compensation insurance rating board on matters related to the compensation insurance rating board. Such report shall address, among such matters the superintendent may deem relevant to the compensation insurance rating board including: (1) the manner in which the compensation insurance rating board has performed those tasks delegated to it by statute or regulation; (2) whether any of those tasks would more appropriately be performed by any other entity, including any government agency; and (3) the rate-making process for workers' compensation insurance. Source Data downloaded: 2009-04-09 12: 32: 55; Processed: 2009-05-08 15: 35: 44
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