{"data":{"id":"us-ky/krs-205.8477","jurisdiction":"us-ky","citation":"KRS 205.8477","heading":"Disclosure requirements for Medicaid providers, fiscal agents, and","body":"managed care entities -- Disclosure requirements for owners and investors of\nhealth facilities and health services -- When disclosure must be provided.\n(1) Each Medicaid provider, other t han an individual practitioner or group of\npractitioners, fiscal agent that processes or pays vendor claims on behalf of the\nMedicaid agency, and managed care entity shall file a disclosure with the Cabinet\nfor Health and Family Services in accordance with 42 C.F.R. sec. 455.104.\n(2) Each owner of or direct financial investor in any health facility or health service\nwhich dispenses or supplies drugs, medicines, medical devices, or durable medical\nequipment to a patient shall file a disclosure with the Cabin et for Health and Family\nServices of the names and addresses of any immediate family member who is\nauthorized under state law to prescribe drugs or medicines or medical devices or\nequipment.\n(3) Each provider shall, as a condition of participation in the M edical Assistance\nProgram, file a disclosure with the Cabinet for Health and Family Services in\naccordance with 42 C.F.R. sec. 455.105 relating to business transactions and in\naccordance with 42 C.F.R. sec. 455.106 relating to information on persons\nconvicted of crimes.\n(4) Disclosures required under this statute shall be provided at any of the following\ntimes or as otherwise provided by law:\n(a) Upon submitting a provider application;\n(b) Upon executing a provider agreement;\n(c) Upon request of the Cabinet  for Health and Family Services during a\nprovider's revalidation of enrollment;\n(d) Within thirty-five (35) days after any change in ownership of a health facility\nor health service, fiscal agent, or managed care entity;\n(e) Upon the submission of a propos al in accordance with the state's procurement\nprocess by a fiscal agent or by a managed care entity;\n(f) Upon execution, renewal, or extension of a contract by the state with a fiscal\nagent or a managed care entity; or\n(g) Upon written request within thirt y-five (35) days by the Cabinet for Health\nand Family Services.","path":["KRS Chapter 205"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=44512","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:52:05Z","sha256":"b2d8b194655714c74611d38000460f92c947f07667400c98b7283b404abd59d0","source_id":"us-ky","stale":false,"prev":"us-ky/krs-205.8475","next":"us-ky/krs-205.8479"},"notice":"GroundRules: Original legal text. Not legal advice."}