Indiana Code 16-27-4-17. Disclosure of ownership
(1) at the time of the personal services agency’s request for licensure;
Terms Used In Indiana Code 16-27-4-17
- personal services: means :
Indiana Code 16-27-4-4
- personal services agency: means a person that provides or offers to provide a personal service for compensation, whether through the agency's own employees or by arrangement with another person. See Indiana Code 16-27-4-5
(3) when there is a change in the management or in an ownership interest of more than five percent (5%) of the personal services agency.
(b) The disclosure under subsection (a) must include the following:
(1) The name and address of all persons having at least five percent (5%) ownership or controlling interest in the personal services agency.
(2) The name and address of each person who is an officer, a director, a managing agent, or a managing employee of the personal services agency.
(3) The name and address of the person responsible for the management of the personal services agency.
(4) The name and address of the chief executive officer and the chairperson (or holder of the equivalent position) of the governing body that is responsible for the person identified under subdivision (3).
(c) The determination of an ownership interest and the percentage of an ownership interest under this chapter must be determined under 42 C.F.R. § 420.201 and 42 C.F.R. § 420.202, as in effect on July 1, 2005.
As added by P.L.212-2005, SEC.18. Amended by P.L.7-2015, SEC.42.