410 IAC 15.2-2-9
410 IAC 15.2-2-9 Enforcement actions
Cite as Ind. Admin. Code tit. 410, r. 15.2-2-9
Sec. 9. (a) The commissioner may take any of the following actions on any of the grounds listed in subsection (b):
(1) Issue a letter of correction.
(2) Issue a probationary license.
(3) Conduct a resurvey.
(4) Deny the renewal of a license.
(5) Revoke a license.
(6) Impose a civil penalty in an amount not to exceed ten thousand dollars ($10,000) per violation.
(b) The commissioner may take action under subsection (a) on any of the following grounds:
(1) Violating any provision of this article.
(2) Permitting, aiding, or abetting the commission of an illegal act in a REH.
(3) Knowingly collecting or attempting to collect from:
(A) a subscriber, as defined in IC 27-13-1-32; or
(B) an enrollee, as defined in IC 27-13-1-12;
of a health maintenance organization as defined in IC 27-13-1-19 any amounts owed by the health maintenance
organization.
(4) Conduct or practice found by the department to be detrimental to the welfare of the patients of an REH.