Multiple Employer Welfare Arrangements

Cal. INS § 742.27

California Statutes

The department shall have the authority to revoke a certificate of compliance to any self-funded or partially self-funded multiple employer welfare arrangement if the department determines any of the following: (

a) The multiple employer welfare arrangement has failed, after written request by the commissioner, to remove or discharge any officer, director, trustee, or other employee who has been convicted of any crime involving fraud, dishonesty, or moral turpitude. (

b) The multiple employer welfare arrangement has unreasonably failed or refused to furnish any report or statement or has unreasonably refused the department access to its books or records as required by this article. (

c) The multiple employer welfare arrangement has failed for an unreasonable period to pay any judgment rendered against it by a court or other applicable regulatory agency or body. (

d) The multiple employer welfare arrangement is conducting business fraudulently or is not meeting its contractual obligations in good faith. (

e) The multiple employer welfare arrangement fails to comply with the provisions of

Section 790.03. (

f) The multiple employer welfare arrangement fails to comply with

Chapter 14 (commencing with

Section 10700) of Part of Division 2. (

g) The multiple employer welfare arrangement fails to comply with

Article 3.1 (commencing with

Section 1357) of

Chapter 2.2 of Division of the Health and Safety Code. (

h) The multiple employer welfare arrangement fails to establish, or at all times maintain, compliance with the requirements of this article, or other laws made applicable to the multiple employer welfare arrangement by this article.

Document details

CollectionCalifornia Statutes
CitationCal. INS § 742.27
Date1995-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierINS742.27.199410821

Multiple Employer Welfare Arrangements

Cal. INS § 742.27

California Statutes

Multiple Employer Welfare Arrangements

Cal. INS § 742.27

California Statutes

The department shall have the authority to revoke a certificate of compliance to any self-funded or partially self-funded multiple employer welfare arrangement if the department determines any of the following: (

a) The multiple employer welfare arrangement has failed, after written request by the commissioner, to remove or discharge any officer, director, trustee, or other employee who has been convicted of any crime involving fraud, dishonesty, or moral turpitude. (

b) The multiple employer welfare arrangement has unreasonably failed or refused to furnish any report or statement or has unreasonably refused the department access to its books or records as required by this article. (

c) The multiple employer welfare arrangement has failed for an unreasonable period to pay any judgment rendered against it by a court or other applicable regulatory agency or body. (

d) The multiple employer welfare arrangement is conducting business fraudulently or is not meeting its contractual obligations in good faith. (

e) The multiple employer welfare arrangement fails to comply with the provisions of

Section 790.03. (

f) The multiple employer welfare arrangement fails to comply with

Chapter 14 (commencing with

Section 10700) of Part of Division 2. (

g) The multiple employer welfare arrangement fails to comply with

Article 3.1 (commencing with

Section 1357) of

Chapter 2.2 of Division of the Health and Safety Code. (

h) The multiple employer welfare arrangement fails to establish, or at all times maintain, compliance with the requirements of this article, or other laws made applicable to the multiple employer welfare arrangement by this article.

Document details

CollectionCalifornia Statutes
CitationCal. INS § 742.27
Date1995-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierINS742.27.199410821