OH Bulletin 2020-10
Rescission of Bulletin 2020-04
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Mike DeWine, Governor Jon Husted, Lt. Governor Jillian Froment, Director
BULLETIN 2020-10
RESCISSION OF BULLETIN 2020-04
Effective June 25, 2020
The purpose of this bulletin is to rescind attached Ohio Department of Insurance Bulletin
2020-04 (Temporary Suspension of Pharmacy Audits During Declared State of
Emergency). Beginning on April 30, 2020, Governor Mike DeWine and the Ohio
Department of Health announced and ordered the responsible reopening of various
sectors of Ohio’s economy on a staggered schedule. As businesses are reopening and
returning to more regular operations, the need to suspend pharmacy audits is no longer
necessary.
Superintendent of Insurance
Jillian Froment Director
Mike DeWine, Governor Jon Husted, Lt. Governor Jillian Froment, Director
BULLETIN 2020-04
TEMPORARY SUSPENSION OF PHARMACY AUDITS
DURING DECLARED STATE OF EMERGENCY
Effective March 20, 2020
This Bulletin pertains to all Third Party Administrators, including Pharmacy Benefit
Managers, health insurance companies, and other entities licensed pursuant to the laws
of Ohio relating to insurance (collectively, Administrators).
On March 9, 2020, Governor Mike DeWine declared a state of emergency in Ohio to
protect the well-being of Ohioans from the dangerous effects of COVID-19, and directed
state agencies to develop and implement procedures consistent with recommendations
from the Department of Health designed to prevent or alleviate the public health threat.
(See Executive Order 2020-01D.)
Since that declaration of emergency, Governor DeWine has ordered restrictions on
activities affecting commerce in this state to prevent the spread of COVID-19, and the
Ohio Department of Health has issued orders designed to ensure front line health care
workers are best able to address health concerns.
The Superintendent of Insurance (“Superintendent”) has received concerns about the
potential of diverting important resources away from insureds’ prescription drug services
if pharmacies are subject to audits in the normal course of business by Administrators
during the current state of emergency.
Accordingly, the Superintendent hereby orders and directs Administrators to suspend
pharmacy audits during this state of emergency.
Conducting or attempting to conduct pharmacy audits during this state of emergency may
be considered a fraudulent, coercive, or dishonest practice, and may subject an
Administrator to legal action, including but not limited to, license suspension and/or
monetary fines. (See, e.g., R.C. 3959.12.)
This Bulletin expires upon the expiration of the state of emergency declared by Governor
DeWine on March 9, 2020.
Superintendent of Insurance
Jillian Froment
Director