(a) The Department of Insurance, any agent or examiner of the department, or any other person appointed by the department shall have the power of visitation and examination into the affairs, transactions, accounts, business records, and assets of any such dental service plan corporation, shall have free access to all of the books, papers, and documents that relate to the business of the corporation, may summon and qualify witnesses under oath, and may examine its officers, agents, and employees or other relative persons regarding the affairs, transactions, and condition of the corporation. The corporation whose affairs are examined shall pay to the department for deposit into the State Treasury the traveling expenses and any other expenses of the examiner or other person making the examination which shall be credited as provided by Section 22-21-383.
(b) If the department has reason to believe that any person has violated or is violating any provision of this article, or upon written complaint signed by any interested person indicating that any such violation exists, the department shall conduct such examination or investigation as it deems necessary of the accounts, records, documents, and transactions pertaining to or affecting the affairs of the dental service plan corporation or of any person who solicits, negotiates, effectuates, procures, receives, delivers, or forwards any contract of such a corporation or who collects or forwards any consideration paid by a person contracting for dental services or benefits from such a corporation.
Structure Code of Alabama
Title 22 - Health, Mental Health, and Environmental Control.
Title 1 - Health and Environmental Control Generally.
Chapter 21 - Hospitals and Other Health Care Facilities Generally.
Article 12 - Dental Services Corporations.
Section 22-21-360 - Short Title.
Section 22-21-361 - Definitions.
Section 22-21-363 - Application for Certificate of Authority; Contents.
Section 22-21-364 - Issuance of Certificate; Criteria.
Section 22-21-365 - Consent of Commissioner to Charter or Certificate of Incorporation.
Section 22-21-367 - License Prerequisite to Contracts With Subscribers.
Section 22-21-368 - Contents of Proposed Contracts Issued to Subscribers.
Section 22-21-369 - Contents of Proposed Contracts Between Corporation and Dentists.
Section 22-21-374 - Fees and Taxes; Applicable Insurance Laws.
Section 22-21-376 - Relation to Certain Insurance Provisions.
Section 22-21-383 - Deposit of Moneys Received by Department Pursuant to Article.
Section 22-21-387 - Use of Phrase "Dental Service plan."
Section 22-21-388 - Dissolution or Liquidation of Corporation.
Section 22-21-389 - Nonprofit Corporations Organized Prior to May 4, 1982.
Section 22-21-390 - Violations; Penalties; Injunctive Relief.