1. (a) “Transferee Applicant” means an individual or entity that joins a provider transferors' Medi-Cal provider agreement including the use of the provider number issued for that location when any of the following events occur:

   1. (1) A change of ownership as defined in Section 51000.6.
   2. (2) A sale or transfer of 50 percent or more of the assets owned by the corporation at the location for which a provider number was issued.
   3. (3) A cumulative change in the person(s) with an ownership or control interest of 50 percent or more since the information provided in the last complete application package that was approved for enrollment.
   4. (4) When a new Taxpayer Identification Number is issued by the Internal Revenue Service (IRS).
   5. (5) When the Board of Pharmacy requires a new site permit, pursuant to Chapter 9 (commencing with Section 4000) Division 2 of the Business and Professions Code.

Note: Authority cited: Section 20, Health and Safety Code; and Sections 10725, 14043.75 and 14124.5, Welfare and Institutions Code. Reference: Sections 14043.25, 14043.26 and 14043.45, Welfare and Institutions Code; and 42 Code of Federal Regulations, Part 489.

History

1. New section filed 11-10-2005; operative 11-10-2005 pursuant to Government Code section 11343.4 (Register 2005, No. 45).

2. Change without regulatory effect amending subsection (a) and Note filed 1-23-2009 pursuant to section 100, title 1, California Code of Regulations (Register 2009, No. 4).