Updated background checks for certain Amerigroup officers must be submitted to the Office of Insurance Regulation (OIR) within 30 days from the date of the order Legible fingerprint cards for certain Amerigroup officers must be submitted to the OIR If the OIR determines that an officer or director of WellPoint, ATH or WellPoint Merger Sub, or the Florida HMO, has been found guilty of, or has pleaded guilty or nolo contendere to a felony or a misdemeanor (other than a minor traffic violation), or if background checks have not in fact been submitted for certain individuals, then such individual shall be removed from office with 30 days of notification from the OIR; and if such removal from office does not occur, the OIR may immediately suspend, revoke or take other administrative action as it deems appropriate upon the Certificate of Authority of the Florida HMO The Florida HMO may not be a guarantor of any loan without prior approval from the OIR WellPoint must make funds available to maintain the Florida HMO’s surplus in compliance with Florida statutory minimum surplus requirements Final executed closing documents and a closing funds statement must be provided to the OIR within 10 days of closing Closing must occur within 90 days from the November 9 approval date (unless the OIR extends the deadline) The Florida HMO must report to the OIR being named as a party defendant in a class action, within 15 days after the class is certified |