Division of Company Licensing
(800) 259-5300
(225) 219-9322 (Fax)

Application and Filing Requirements for Health Maintenance Organizations

Scheduled Filings

Date Due	Filing Description	Filing Instructions	Statutory Reference
March 1	Annual Statements	Filed according to the NAIC Filing Instructions	La. R.S. 22:571-574
March 1	Anti-Fraud Plans	Filed using the LDI Industry Access System	La. R.S. 22:572.1
March 1	Annual Tax Filings	Filed using the LDI Industry Access System	La. R.S. 22:831-846
March 1	HIPAA Assessment Worksheet Filings (Companies licensed for health insurance only)	Filed using the LDI Industry Access System	La R.S. 22:1071
April 30	Producer Appointment Renewals and Payment due	Filed using the National Insurance Producer Registry (NIPR). Invoices posted April 1	22:1558
April 15	First Quarter Tax Filings	Filed using the LDI Industry Access System	La. R.S. 22:831-846
April 30	Holding Company Registration Statement (Form B)	Filed according to the NAIC Filing Instructions	La. R.S. 22:691.6
May 15	First Quarter Financial Filing	Filed according to the NAIC Filing Instructions	La. R.S. 22:571-574
June 1	Annual Audited Financial Statement	Filed according to the NAIC Filing Instructions	La. R.S. 22:671-675
July 15	Second Quarter Tax Filings	Filed using the LDI Industry Access System	La. R.S. 22:831-846
July 31	Fraud Assessment Payment	Assessment Notice Sent on July 1. Payment returned with copy of assessment	La. R.S. 40:1428
July 31	HIPAA Assessment Payment	Assessment Notice Sent on July 1. Payment returned with copy of assessment	La R.S. 22:1071
October 15	Third Quarter Tax Filings	Filed using the LDI Industry Access System	La. R.S. 22:831-846