Michigan Compiled Laws
350-1980-6 - Part 6 (550.1601...550.1620)
Section 550.1603 - Visitation and Examination; Access to Books, Papers, and Documents; Witnesses; Expenses; Disclosure of Information; Reporting Violation; Action by Attorney General; Ex Parte Order Directing Compliance.

Sec. 603.
(1) The commissioner may visit and examine the affairs of a health care corporation. The corporation shall in every way facilitate an examination or visitation.
(2) The power of examination shall include free access to all of the books, papers, and documents that relate to the business of the corporation, except as provided in section 304(2)(d). Free access shall include the right to copy and reproduce at the place of business of the health care corporation and to require delivery of any materials to the office of the commissioner in Lansing within 5 working days after the request is made. If the corporation is unable to respond to the request within 5 working days, the corporation shall specify a date certain by which the corporation will respond. However, the date certain shall not be later than 15 working days after the request is made unless the commissioner agrees to a longer period of time. Witnesses may be summoned and qualified under oath, and examination may be made of the corporation's officers, agents, or employees or of other persons having knowledge of the affairs, transactions, and conditions of the corporation. Except as provided in section 603a, the per diem, traveling, reproduction, and other necessary expenses in connection with visitation and examination shall be paid by the corporation and shall be credited to the general fund of the state.
(3) Information provided to the commissioner that is disclosable only to the commissioner under section 304(2) shall not be disclosed by the commissioner to other persons until such time as the minutes pertaining to that information may be disclosed under section 304(3).
(4) If it appears from any examination or report that this act or any other law of this state has been violated, the commissioner immediately shall report the violation to the attorney general in writing. The attorney general shall then take action on the alleged violation, as the facts warrant. Unless the public health, safety, or welfare otherwise clearly requires, before commencement of a proceeding against a health care corporation resulting from a report, the corporation shall be furnished a copy of the examination report and shall be given an informal opportunity to show compliance with the law.
(5) Upon the request of the commissioner, the attorney general may petition for, and the circuit court may issue, an ex parte order from the circuit court directing a corporation to comply with this section. The corporation shall be entitled to an expedited hearing to challenge the ex parte order.
History: 1980, Act 350, Eff. Apr. 3, 1981 ;-- Am. 1994, Act 169, Imd. Eff. June 17, 1994 Popular Name: Blue Cross-Blue ShieldPopular Name: Act 350

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 550 - General Insurance Laws

Act 350 of 1980 - The Nonprofit Health Care Corporation Reform Act (550.1101 - 550.1704)

350-1980-6 - Part 6 (550.1601...550.1620)

Section 550.1601 - Regulation and Supervision of Health Care Corporation; Delegation of Authority.

Section 550.1602 - Statement of Condition; Statistical, Financial, and Other Reports.

Section 550.1603 - Visitation and Examination; Access to Books, Papers, and Documents; Witnesses; Expenses; Disclosure of Information; Reporting Violation; Action by Attorney General; Ex Parte Order Directing Compliance.

Section 550.1603a - Health Care Corporation Subject to MCL 500.224 and 500.225; Costs and Expenses.

Section 550.1604 - Confidentiality; Violation as Misdemeanor; Penalty.

Section 550.1605 - Certificate of Authority; Suspension or Limitation; Circumstances; Order; Hearing; Notice.

Section 550.1606 - Authority of Commissioner Regarding Officers and Directors; Authority as to Dissolution, Taking Over, or Liquidation of Corporations; Insolvency Defined.

Section 550.1607 - Submission of New or Revised Certificate and Applicable Proposed Rates; Approval or Disapproval; Exemption; Circumstances and Conditions; Notice; Implementation of Certificates and Rates.

Section 550.1608 - Rates Charged to Nongroup Subscribers for Certificate; Methodology and Definitions of Rating System, Formula, Component, and Factor Used to Calculate Rates for Group Subscribers for Certificate; Filing; Approval, Disapproval, or Mo...

Section 550.1609 - Excessive Rate; Administrative Expense Budget; Equitable Rate; Adequate Rate; Line of Business to Be Self-Sustaining; Cost Transfers for Benefit of Senior Citizens and Group Conversion Subscribers.

Section 550.1610 - Filing of Information and Materials Relative to Proposed Rate; Notice; Approval, Approval With Modifications, or Disapproval; Additional Information and Materials; Determination; Notice; Visitation and Examination; Expenses; Order;...

Section 550.1611 - Legislative Intent.

Section 550.1612 - Notice of Rate Filing; Contents of Request for Hearing; Advertisements; Limitation on Fee for Copy of Rate Filing; Waiver or Reduction of Fee; Calculation of Costs.

Section 550.1613 - Request for Hearing; Standing of Person; Access to Filing; Confidentiality; Penalty; Appointment and Qualifications of Independent Hearing Officer; Commencement of Hearing; Discovery; Conducting Hearing; Burden of Proving Complianc...

Section 550.1614 - Interim Rates; Petition; Determination; Granting Interim Rate; Final Rate Determination; Refunds or Adjustments; Limitation on Order Establishing Interim Rate Adjustment; Rates to Which Section Applicable.

Section 550.1615 - Review of Final Order or Decision.

Section 550.1616 - Endorsing, Filing, and Indexing Documents; Notice of Refusal to File; Judicial Review; Certificate of Correction; Persons Adversely Affected by Correction; Documents to Which Section Inapplicable.

Section 550.1617 - Rules.

Section 550.1618 - Compliance With New Procedures, Benefits, or Contracts.

Section 550.1619 - Injunction; Declaratory and Equitable Relief; Enforcement of Act or Rules.

Section 550.1620 - Certificate Subject to Policy and Certificate Issuance and Rate Filing Requirements; Establishment of Reasonable Open Enrollment Periods; Frequency and Duration; Denial, Condition, or Discrimination.