1. 1. Send to the company, a dated written notice, which:

   1. a. Identifies the business week or reporting period in which the company did not submit the required information;
   2. b. Instructs the company to submit the information for the identified business week or reporting period within seven days of the date of the notice;
   3. c. Informs the company that a failure to respond to the Department’s request within the allotted time-frame, shall result in a referral of the matter to the Arizona Department of Insurance, under A.R.S. § 20-237, which may result in a civil penalty for each violation of up to $250 per day for each day the insurer is in violation of A.R.S. § 28-4148; and
   4. d. Provides notice of the company’s right to request a hearing with the Arizona Department of Insurance under A.R.S. § 20-237; and
2. 2. Advise the Arizona Department of Insurance if the company fails to comply with the Department’s written notice provided under this Section.

If a company fails to submit the data required under A.R.S. § 28-4148, and this Article, the Department shall:

Historical Note

New Section made by final rulemaking at 13 A.A.R. 858, effective March 6, 2007 (Supp. 07-1). Section amended by final expedited rulemaking at 24 A.A.R. 279, effective January 12, 2018 (Supp. 18-1).