Private Health Insurance Act 2007

CHAPTER 5 - ENFORCEMENT  

PART 5-2 - GENERAL ENFORCEMENT METHODS  

Division 194 - Investigation of private health insurer ' s operations  

SECTION 194-10   NOTICE TO PRODUCE DOCUMENTS  

194-10(1)    
The Minister may give a written notice to a person who is or who has been an [*]

To find definitions of asterisked terms, see the Dictionary in Schedule 1 .

officer, employee or agent of:

(a)    a private health insurer; or

(b)    an entity that was a private health insurer at any time in the year ending on the day on which the notice is given;

requiring the person to produce, at the time and place specified in the notice, records, books, accounts and other documents of the insurer that are in the person ' s custody or under the person ' s control and that relate to the area of the insurer ' s operations specified in the notice.


194-10(2)    
The person is not excused from producing a document on the ground that the production of the document might tend to incriminate the person or make the person liable to a penalty. However, the production of the document, or anything obtained as a direct or indirect consequence of the production, is not admissible in evidence against the person in any proceedings, other than proceedings for an offence against section 137.1 or 137.2 of the Criminal Code .


 

Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited

CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.

The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.