vania-janet/multiturn-rag-retrieval-data huggingface dataset:
California Department of Managed Health Care > Licensing & Reporting > Submit Financial Reports

If you do not know who the Administrator Account user is, please contact the Office of Plan Licensing at 916-324-9046.
Please provide comments and feedback at healthplanreporting@dmhc.ca.gov regarding the reporting forms.
Financial Solvency Reports
Health plans are required to provide the DMHC with certain information relating to the risk assigned to their provider network on a quarterly and annual basis.
Submit Financial Solvency Reports
View List of Capitated Providers and RBOs
Claims Settlement Practices and Dispute Resolution
The Quarterly and Annual Claims Settlement Practices Reports are required to be submitted for each licensed health plan. Health plans report claim information if the plan or any of its capitated providers have failed to timely reimburse at least 95% of complete claims with correct payment including interest and penalties due, that became payable during the reporting period.
Submit Claims Settlement Practices and Dispute Resolution
Click the link below to view the summary of the Quarterly Claims Settlement Practices Report:
Quarterly Claims Settlement Practices Report Summary
Rate Filing (Premium Rate Review and Aggregate Rate Data)
The DMHC issued the following letters to provide guidance to health plans regarding premium rate filings:
Director’s Letter (Letter 8-K) was issued on September 2, 2016 and amends May 24, 2011 and February 2, 2012 versions. This letter provides additional guidance to health plans regarding individual and small group premium rate filings and aggregate data submissions. This letter also provides guidance for large group aggregate rate information submissions discussed below.
Director’s Letter (Letter 11-K) was issued on July 2, 2012, to provide additional guidance to health plans regarding premium rate filings for individual policies sold through associations.
Rate Review for Individual and Small Group Markets
Beginning January 1, 2011, health plans are required to submit rate filings to the DMHC pursuant to Senate Bill 1163 (Leno, Chapter 661, Statutes of 2010). All rate filing documents are to be submitted through the National Association of Insurance Commissioners’ System for Electronic Rate and Form Filing (SERFF).
FTB Publication 1017 | FTB.ca.gov
The partnership must make a good faith eï¬ort to estimate the total amount of California source income for the current year. Where it is impractical or impossible to estimate, use the amount of California source income recognized as of the date of the distribution.
105. Are guaranteed payments to partners subject to withholding?
Yes. If the guaranteed payments represent income from California sources and are not subject to wage withholding through EDD, the payments are subject to withholding.
106. Are distributions of property subject to withholding?
Yes. If the property distribution represents California source income, withholding is required and is based on the fair market value of the property being distributed.
107. Is withholding required on distributions to insurance companies?
No. Insurance companies pay a gross premium tax to the California Department of Insurance instead of California corporation income or franchise tax. Withholding only applies to income or franchise tax.
108. Is withholding required when a partnership makes distributions of California source income to domestic nonresident partners that are partnerships, publicly traded partnerships, or master limited partnerships?
Yes. Unless the partnership receives a waiver (Form 588, Nonresident Withholding waiver request), the partnership is required to withhold on all California source income distributions made to these domestic nonresident partners. Waivers are generally approved on distributions by publicly traded partnerships and on distributions to brokerage firms upon written request.
109. Is withholding required on distributions that have incurred losses every year
No. The distributions would be a return of capital if the partnerships have incurred losses every year.
110. When are distributions considered a return of capital as opposed to income distributions?
Distributions are deemed first from distributable income and second as return of capital.
111. If net operating losses (NOLs) are generated in prior years, resulting in NOL carryovers for their S corporation shareholders or partners, is withholding required on current year distributions of California source income?
Yes. We require withholding on distributions of California source income even though NOLs are generated in prior years.
Consumer Guide to Funeral and Cemetery Purchases - Cemetery and Funeral Bureau
The law prohibits the constructive delivery of funeral goods. Make sure the purchase contract specifies the manufacturer and model of the items you purchase, as well as any inscriptions and descriptions of the materials used. Obtain in writing the address where the goods are stored.

Saving  Earmark a portion of your savings for funeral expenses and ensure that your family members and attorney are informed and that provisions are made for your survivors to withdraw the funds at your death. You can change your mind at any time.
POD Account - Establish a Pay on Death (POD) Account with your bank, designating the funeral establishment or another person as the beneficiary of funds upon your death. Be sure to inform family members, the funeral establishment, your chosen executor, and your attorney of the provisions of the account. POD accounts may involve service fees, and interest earned is taxable. They may be canceled without penalty.
(NOTE: The funeral establishment is not required to pay any excess funds to your survivors.)
Life Insurance - Buy life insurance equal to the value of the funeral and arrange for your beneficiary (a family member or friend) to handle the arrangements in accordance with your stated wishes.
(NOTE: If the costs of the funeral arrangements exceed the amount of your policy, your survivors will have to make up the difference.)
Funeral Insurance - Buy funeral insurance through the funeral establishment, which becomes your beneficiary. You preselect the casket, services, etc., and the cost may be guaranteed. If the cost is guaranteed, the funeral establishment cannot charge your relatives more than the contract states, even if prices rise. However, it can keep any funds remaining after the arrangements have been carried out.
(NOTE: You should get in writing how much the policy will be worth in one year, two years, five years, and ten years. Find out if you will pay more on the policy over time than the policy will pay out upon your death. Find out what happens if you cancel the policy or fail to make the scheduled payments.)
Funeral establishments and licensed cemeteries must present to the person making funeral arrangements for a deceased person a copy of any preneed agreement in their possession that is signed and paid for in full or in part.
Burial
Leases & rentals | New York State Attorney General
Penalty provisions
You have a private right of enforcement. The Office of the New York State Attorney General also has civil enforcement authority. If the lessor does not comply with all of the MVRLA's requirements, you are entitled to recover the following amounts:

any actual damages you have suffered
in addition to the actual damages, a civil penalty of $100 for any violation of the MVRLA by the lessor
your reasonable attorney fees
if you do not sign the lease agreement and the lessor fails to refund any payment you made within 15 days, twice the amount of the payment not refunded on time
If you do not sign the lease agreement and the lessor does not return your trade-in vehicle, the value of the vehicle plus your actual costs and expenses

Your obligations
You also have obligations to meet all contract terms in any lease you sign. These include, but are not limited to:

prompt payment of all monthly payments due
all manufacturer-recommended oil changes and service
usage of the vehicle in compliance with the terms of the lease, and never for illegal purposes
prompt payment of all legitimate lessor charges and pass-through expenses (such as late payment charges, unpaid parking tickets, annual registration fees), all reasonable charges for excess wear and damage, and excess mileage charges
maintenance of required automobile insurance as specified in your lease agreement

Leadership in consumer protection
The New York Motor Vehicle Retail Leasing Act (MVRLA) is one of the most comprehensive laws in the country protecting consumers who lease new or used vehicles. The Office of the New York State Attorney General and the Greater New York Automobile Dealers Association (GNYADA) are proud of their efforts to make leasing easier to understand and more user friendly for the citizens of New York.  

Car rental tip sheet
Selling consumers additional insurance coverage, often unnecessarily duplicating coverage they already have, is the primary way car rental companies increase the cost of the rental. There are four different types of insurance and insurance-like coverages the companies try to sell to consumers at the rental counters -- Collision Damage Waiver (CDW), Supplemental Liability Protection (SLP), Personal Accident Insurance (PAI), and Personal Effects Coverage (PEC).
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Self-Help Glossary - selfhelp
income withholding: When automatic deductions are made from wages or income to pay a debt like child support. Income withholding is often part of a child support order. It can be voluntary or involuntary. (See also direct income withholding, wage withholding.)
incriminate: To hold yourself or another person responsible for criminal actions.
indemnity: An obligation to provide compensation (usually money) for a loss, injury, or damage.
indictment: The formal charge issued by a grand jury saying there is enough evidence that the defendant committed the crime to justify having a trial. Used primarily for felonies. (See also information.)
indigent: This term usually refers to a person that is poor, needy, and has no one to look to for support.
in forma pauperis: This is a Latin phrase meaning permission given by a court to a person to file a case without paying the required court fees because the person can't afford to pay them.
information: A written accusation charging a person with a crime. It is presented in court by a prosecuting officer under oath and does not come from a grand jury. (See indictment.)
infraction: A minor violation of a law, contract, or right that is not a misdemeanor or a felony and can't be punished by time in prison. (Compare felony, misdemeanor.)
initiating jurisdiction: The state or county court, or administrative agency, that sends a request for action to another jurisdiction in interstate child support cases.
injunction: A court order that says a defendant can't perform, or must perform, a specific act. (Compare enjoin, restraining order.)
in limine: Latin for "at the beginning" or "at the threshold," such as a motion in limine at the beginning of trial to ask that certain evidence be excluded.
innocent: Found by a court to be not guilty of criminal charges; acquitted. (See also acquittal.)
in propria persona (in pro per): When a person represents himself or herself without a lawyer. This comes from the Latin for "in one's own proper person."
Personal injury cases | California Courts | Self Help Guide
Or the injury is so significant or the potential damages (medical bills or losses in the future) are very large. 
Cases where it's not clear who is at fault.  A lawyer can especially help in cases where is confusion as to who really is at fault or there are several people who could be at fault. 

 

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Plaintiff’s Claim and ORDER to Go to Small Claims Court (COVID-19 Rental Debt)(form SC-500) | California Courts | Self Help Guide
Once you decide if and how you’re going to react to the other side’s papers, go to the step-by-step instructions. 
Keep in mind that you may have to do something quickly. If you’re going to file a Defendant’s Claim, there's a deadline you'll need to meet.

Reach an agreement
 Learn how to write up an agreement and cancel the court date
 

Get ready for your court date (trial)
 Get information about how to get ready for your court date
 

Sue the other side back
 Get more information about filing a Defendant's Claim and deadlines
 

 

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Internal Revenue Bulletin: 2008-12 | Internal Revenue Service
If a participating taxpayer does not make any premium payment for policies of reinsurance covering contracts described in section 4371 of the Code during the quarterly tax period beginning on October 1, 2008, and is not otherwise obligated to file a Form 720 return to disclose a treaty-based return position, it may still participate in this compliance initiative if it timely files a blank Form 720 return with the notation described in Section 4 below. .02 Recordkeeping Requirements. A taxpayer will not be considered a participating taxpayer, however, if it does not also comply with the record-keeping requirements in Treas. Reg. § 46.4371-4 with respect to premiums paid or received on or after October 1, 2008, which includes maintaining the appropriate records “for at least 3 years from the date any part of the tax became due or the date any part of the tax is paid, whichever is later, in such manner as to be readily accessible to authorized internal revenue officers or employees”. .03 Determination of Date of Receipt. For purposes of determining whether foreign insurance excise taxes are due with respect to premiums received by a foreign insurer or reinsurer, a premium will be treated as received on or after October 1, 2008, if the date on which the liability for the foreign insurance excise tax attaches, within the meaning of Treas. Reg. §46.4374-1(b), occurs on or after October 1, 2008. For example, if an insured pays to a participating taxpayer, prior to October 1, 2008, a premium on a covered policy that is exempt from foreign insurance excise tax under section 4371 of the Code by reason of an income tax treaty, and the participating taxpayer makes a premium payment reinsuring the risk covered by such policy with a person not entitled to the benefits of an income tax treaty on or after October 1, 2008, liability for the foreign insurance excise tax with respect to the premium paid to the participating taxpayer will generally attach as of the date that the second premium is paid by the participating taxpayer, and will, therefore, be treated as received by the participating taxpayer on or after October 1, 2008. Section 4. Notification Procedures for Participating Taxpayers.
How to collect your money | California Courts | Self Help Guide
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Court Reporters: Sacramento Superior Court

For parties who have a fee waiver and request a court reporter, please see the How Do I Request a Court Reporter section above.
For a Family Law or Probate Matter Held at the Family Relations Courthouse?

 	The services of an official court reporter are very limited. To request a court reporter for an upcoming hearing or trial in a family law or 
 	probate matter, contact the court reporter's office at familylawprreporters@saccourt.ca.gov, 
 	no later than 4:00 p.m. at least five court days before the hearing or trial.
 	

 	Parties arranging for their own reporter, may choose one from the Court-Approved Pro Tempore list of bring a reporter not on the list. If the reporter is
 	not on the Court-Approved Pro Tempore list, the parties must file a completed 
 	Stipulation and Appointment of Official Reporter Pro Tempore (form CV/E-206) prior to the hearing. 
 	If the hearing is at 
 	William R. Ridgeway Family Relations Courthouse, please file the Stipulation through the drop box no less than 2 days before the hearing. 
 	Additional information regarding this policy as well as the 
 	Court’s Policy for Official Court Reporter’s Pro Tempore can be found above or the policy can be reviewed here:
 	https://www.saccourt.ca.gov/court-reporters/docs/crtrp-6a.pdf.
 	

 Court reporter fees must be paid in advance of the hearing, unless a 
 fee waiver is on file. You may pay these fees at the 
 
 William R. Ridgeway Family Relations Courthouse.
 

 	For parties who have a fee waiver and request a court reporter, please see the 
 	How Do I Request a Court Reporter section above.

What Are the Court Reporter Fees?

One hour or less - $30 (pursuant to GC 68086)
½ Day proceeding - $239
Full Day proceeding - $478


 Make check payable to Sacramento Superior Court. This fee is for the appearance of a court reporter, not for the production of a transcript.
 

How Long Do Reporters Retain Their Notes?
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