California Code of Regulations › Title 28 - Managed Health Care › Division 1 - The Department of Managed Health Care › Chapter 1 - Department Administration › Article 1 - Conflict of Interest › Appendix B - Disclosure Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Category 1:
Each designated position in this category shall
					 report:
Investments and business positions in business entities,
					 and income (including the receipt of loans, gifts, and travel payments), from
					 any source that are subject to the regulatory, permit or licensing authority
					 of, or have an application for a license or permit pending before, the
					 Department.
* has been the subject of or participated in any
					 legislation or rulemaking activity, any decision, order, or rule issued or
					 enforced by the Department;
* is exempted from the provisions of the Knox-Keene Health
					 Care Service Plan Act of 1975, as amended by rule of the Director;
* provides medical and health care services and supplies
					 such as hospitals, medical groups, risk-bearing organizations (RBOs),
					 independent practice associations (IPAs) pharmaceutical companies, retail
					 pharmacies, surgical centers, and ambulance companies;
* filed or has pending, a grievance, complaint, or
					 enforcement matter with the Department for whom you made or participated in
					 making the decision, or influenced the outcome of the decision, regarding the
					 grievance or complaint within the past 24 months;
* provided, serviced or installed goods, services,
					 supplies, materials, machinery, equipment, telecommunications, information
					 technology or consulting services utilized by the Department;
Category 2:
Each "designated position" in this category shall
					 report:
Investments and business positions in business entities,
					 and income (including the receipt of loans, gifts, and travel payments), from
					 any source that provides medical a health care services and supplies such as
					 hospitals, medical groups, risk-bearing organizations (RBOs), independent
					 practice associations (IPAs), pharmaceutical companies, retail pharmacies,
					 surgical centers, and ambulance companies.
Category 3:
Each designated position in this category shall
					 report:
Investments and business positions in business entities,
					 and income (including the receipt of loans, gifts, and travel payments), from
					 any source that filed or has pending grievance, complaint, or enforcement
					 matter with the employee's division for whom you made or participated in making
					 the decision, or influenced the outcome of the decision, regarding the
					 grievance or complaint within the past 24 months.
Category 4:
Each designated position in this category shall
					 report:
Investments and business positions in business entities,
					 and income (including the receipt of loans, gifts, and travel payments), from
					 any source that has provided goods services, supplies, materials, machinery,
					 equipment, telecommunications, or consulting services utilized by the
					 employee's division.
Category 5:
Each designated positions in this category shall
					 report:
Investments and business positions in business entities,
					 and income (including the receipt of loans, gifts, and travel payments), from
					 sources that has interests in commercial real property, used in the delivery of
					 healthcare services administrated by the Department:
* has sources of income from commercial real property in
					 which the Department has office;
* from any source that engages in land development,
					 construction or the acquisition or sale of real property used in any way in the
					 delivery or regulation of health care services administrated by the
					 Department.
Note: Authority cited: Section
						1344,
						Health and Safety Code; Section
						87300,
						Government Code. Reference: Sections
						87300-
						87302 and
						87306,
						Government Code (the Political Reform Act).