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State CPOM reference

Indiana: CPOM Ownership & Oversight Reference

State reference
Indiana

Indiana: Ownership and Oversight

Reduced practice: prescribing-tethered collaboration, 5% chart sample. Indiana's collaboration requirement attaches to prescribing rather than practice, filed with the Board of Nursing, with a signature 5% chart-sampling rule and, unusually, no ratio, no geography, and no on-site requirement anywhere in the framework.

Who the statute actually covers

  • The collaborative practice agreement (IC 25-23-1-19.4; 848 IAC 5-1-1): required for an APRN's prescriptive authority; sets out how the APRN and "licensed practitioner" cooperate, coordinate, and consult; submitted to the Board of Nursing with the prescriptive authority application and cover sheet; not valid until authority is granted; immediate written Board notice of changes or termination.
  • The 5% rule: the agreement must provide for submission of documentation of prescribing practices to the collaborating practitioner within 7 days, including a minimum 5% random sample of charts and medications prescribed.
  • What Indiana does NOT require: no NP-per-physician ratio, no geographic proximity, no on-site time, no same-specialty mandate (the collaborator is a "licensed practitioner"), and — almost uniquely — no national certification for NP licensure (though payers effectively require it).
  • PA framework (IC 25-27.5): collaborative agreement filed with the PA Board; the collaborating physician or designee reviews patient encounters within 10 business days (14 for non-treatment in-home wellness evaluations); a statutory first-year review percentage applies, then a percentage the physician deems reasonable.

1. Who can own what

Entity / PathWho may ownKey limits
Medical professional entitiesLicensee-owned professional corporations under IC 23-1.5; verify permitted health-profession combinations before mixing license types.Indiana's corporate-practice posture is moderate; hospital and system employment is routine.
APRN-owned practiceViable: NP owns the entity and maintains the filed collaborative agreement for prescribing; no geography or ratio constraints make Indiana collaborations comparatively easy to source.The agreement lives at the Board of Nursing; keep filings current with every change of collaborator.
PA pathCollaborative agreements with signature review mechanics; no ownership lane into medical entities.
Lay / MSOStandard exclusion from professional entities; MSO at FMV.

2. Collaborative and supervisory oversight

RoleAgreement requiredOversight mechanicsPath to independence
PAWritten collaborative agreement filed per Board requirements; encounter review within 10 business days as set in the agreement.First-year statutory review percentage, then physician-determined percentage stated in the agreement (IC 25-27.5-6-1); no ratio.None. Indiana PAs have no independence pathway.
NP / APRNPractice is broad, but prescribing requires the filed collaborative practice agreement; Schedules II–V per the agreement plus the Indiana CS registration.5% random chart/medication sample within 7 days; no ratio, no geography, no on-site requirement; renewal every odd-numbered year with 30 CE hours including 8 pharmacology.None. FPA bills (SB 213/HB 1330, 2023 and successors) have not passed; collaboration is career-long for prescribing APRNs.

3. Primary authorities

  • IC 25-23-1-19.4; 848 IAC 5-1-1.
  • IC 25-27.5-6-1; Indiana PLA checklists and sample agreements.
  • IC 23-1.5 (professional corporations).

Practical read: Indiana is the easiest restricted state to operate in: no ratio, no geography, and a collaborator who just needs a license makes sourcing simple. The whole compliance load reduces to two numbers: 5% of prescribing charts within 7 days, and paperwork current at the Board. The mistake to avoid is treating Indiana's looseness as independence — the agreement is still the legal basis for every prescription, and a lapsed filing means a prescribing NP with no authority at all.

General education, not legal advice.