(a) Each health care entity that does business in Indiana shall report the following information as part of the report under this chapter:
(1) The name of each person or entity that has:
(A) either:
- (i) an ownership interest of at least five percent (5%); or
- (ii) if the person is a practitioner of the health care entity, any ownership interest;
- (B) a controlling interest; or
(C) an interest as a private equity partner;
in the health care entity.
(2) The business address of each person or entity identified under subdivision (1). The business address must include a:
- (A) building number;
- (B) street name;
- (C) city name;
- (D) ZIP code; and
(E) country name.
The business address may not include a post office box number.
- (3) The business website, if applicable, of each person or entity identified under subdivision (1).
(4) Any of the following identification numbers, if applicable, for a person or entity identified under subdivision (1):
- (A) National provider identifier (NPI).
- (B) Taxpayer identification number (TIN).
- (C) Employer identification number (EIN).
- (D) CMS certification number (CCN).
- (E) National Association of Insurance Commissioners (NAIC) identification number.
- (F) A personal identification number associated with a license issued by the department of insurance.
- (5) The ownership stake of each person or entity identified under subdivision (1).
(6) Whether the health care entity is a Medicaid provider and, if so, whether the health care entity accepted Medicaid recipients during a majority of the preceding two (2) calendar years.
A report provided under this section may not include the Social Security number of any individual.
- (b) The secretary of state shall cooperate with the Indiana department of health and the department of insurance to develop and implement a plan to collect the information described in this section.
- (c) In carrying out the secretary of state's duties under this section, the secretary of state shall operate within existing appropriations for the secretary of state.
As added by P.L.239-2025, SEC.8.