Health Maintenance Organizations
Dept. of Insurance Requirements and Information:
- AR Code Ann. Chapter 76
- Application Form
- Application Instructions
- Financial Statement Checklist
- Company Financial Regulation Fee- Due June 1st each year
To view the Arkansas laws listed below, please click here.
Insurance companies licensed in the State of Arkansas must submit an antifraud plan pursuant to the antifraud initiative requirements of [A.C.A. §23-66-510 (a)]. Questions concerning the requirements should be directed to the Criminal Investigations Division at 501-371-2790 or e-mail. [Also reference: Mandatory Reporting of suspected insurance fraud, fraud warnings, antifraud initiatives and disqualifications required by Act 217 of 1997 Bulletin No. 7-97 and Antifraud Initiative Requirements Rule 66.}
For additional information on Bulletins and Finalized Rules visit the Legal Division .
An assessment to support the Criminal Investigation Division is collected annually. The Insurance Commissioner has established an antifraud assessment schedule pursuant to [A.C.A. §23-100-104]. [See also, Rule No. 5] The assessment is based upon the direct premium and/or annuity consideration written or renewed from or in the State of Arkansas during the previous calendar year. The antifraud assessment form and instructions are available online. [A.C.A. 23-100-101 through 107].