28 CA ADC Appendix
28 CCR Appendix
Cal. Admin. Code tit. 28, Appendix
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
This database is current through 06/09/06, Register 2006, No. 23.
Appendix
Assigned
Designated Positions
Disclosure
Categor-
ies
Director, Department of Managed Health Care A, B
Chief Deputy Director A, B
Deputy Director, Communications and Planning A, B
Deputy Director, External Affairs A, B
Medical Advisor to Directors Office A, B
Deputy Director, Plan & Provider Relations A, B
Deputy Director Financial Solvency Standards Board A, B
All Counsel, supervisory or nonsupervisory, regardless of level,
wherever assigned A, B
All Health Analysts, supervisory or nonsupervisory, regardless of
level,
wherever assigned A, B
All Examiners, supervisory or nonsupervisory, regardless of level,
wherever assigned A, B
Chief, HMO Help Center A, B
Assistant Deputy Director, Office of Health Plan Oversight A, B
Assistant Deputy Director, Office of Legal Services A, B
Assistant Deputy Director, HMO Help Center A, B
Assistant Deputy Director, Office of Technology and Innovation A, B
Assistant Deputy Director, Office of Enforcement A, B
Assistant Deputy Director, Office of Administration A, B
Auditor A, B
Chief, Division of Financial Oversight A, B
Chief, Division of Plan Surveys A, B
Nurses, wherever assigned B
Consultants used by the Office of Technology and Innovation B, C
Chief, Accounting Section B, C
Chief, Business Management Section B, C
Supervisor, Application Support Section B, C
Supervisor, Support Services Section B, C
Application Architect B, C
Lead Systems Engineer B, C
Other Consultants* A*
_______________
*Consultants shall disclose pursuant to the broadest disclosure category
in the code (Category A) subject to the following limitations:
The Director of the Department of Managed Health Care may determine in
writing that a particular consultant, although a "designated position," is
hired to perform a range of duties that is limited in scope and thus is
not required to fully comply with the disclosure requirements in this
section. Such written determination shall include a description of the
consultant's duties and, based upon that description, a statement of the
extent of disclosure requirements. The Director's determination is a
public record and shall be retained for public inspection in the same
manner and location as this conflict of interest code. Nothing herein
excuses any such consultant from any other provisions of this Conflict of
Interest Code.
_______________
Disclosure Categories
Category A
Each "designated employee" in this category shall report:
(1) Income from any source, investments in any business entity, or
business positions in any entity which has "transacted business" with the
Department or has been the "subject of any legislation or rulemaking
activity" during the previous two years or which the employee has reason
to know is planning to transact business with the Department or be subject
of any legislation or rulemaking activity.
(2) Any real property which during the preceding two years was rented,
leased, or sold to a business entity, or leased or purchased from a
business entity, which has transacted business with the Department or been
the subject of any legislation or rulemaking activity during the preceding
two years or which the designated employee knows or has reason to know is
planning to transact business with the Department or be the subject of any
legislation or rulemaking activity.
(3) For purposes of this category, "transacting business with the
Department" includes, but is not limited to, any activity or contact with
the Department in connection with a permit, order, registration, license,
certificate, opinion, complaint known to or directly involving the
employee, or enforcement action known to or directly involving the
employee. A business entity has been or will be "the subject of any
legislation or rulemaking activity" if the business entity is, was, will
be, or would have been directly affected by any legislation or rule in
connection with the laws over which the Department Director has
jurisdiction, whether or not such legislation or rule was enacted,
adopted, amended, or repealed.
Category B
Each "designated employee" in this category shall report:
(1)(a) Income from any source, investments in any business entity, or
business positions in any business entity which is subject to, or which
the designated employee knows or has reason to know may be subject to, or
by rule of the Director exempted from, the provisions of the Knox-Keene
Health Care Service Plan Act of 1975.
(b) Income from any source, investments in any business entity, or
business positions in any business entity which provides medical services,
including but not limited to, privately owned hospitals, medical clinics,
laboratories, pharmacies, and ambulance companies.
(c) Income from any source, investments in any business entity, or
business positions in any business entity which provides training or
education for persons engaged in medical service activities or programs.
(2) Real property which during the preceding two years was rented, leased
or sold to a business entity, or leased, or purchased from a business
entity, which is subject to, or which he or she knows or has reason to
know may be subject to, or by rule of the Director exempted from the
provisions of the Knox-Keene Health Care Service Plan Act of 1975.
Category C
Each "designated employee" in this category shall report:
(1) Income from any source, investments in any business entity, or
business positions in any business entity which is, of the type that,
during the preceding two years provided the Department of Managed Health
Care or its immediate predecessor agency (the Department of Corporations)
with services, supplies, materials, machines, equipment or office space.
(2) Real property which during the preceding two years has been rented,
leased or sold to a business entity or leased or purchased from a business
entity, which is of the type which during the preceding two years has
provided, the Department of Managed Health Care or its predecessor
agencies (i.e., the Department of Corporations) with services, supplies,
materials, machines, or office space.
28 CA ADC Appendix
END OF DOCUMENT
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