§ 9-310.2. Referral of certain fraud cases to Insurance Fraud Division; reports

Latest version.

(a) Referral of certain fraud cases to Insurance Fraud Division. -- In any administrative action before the Commission, if it is established by a preponderance of the evidence that a person knowingly affected or knowingly attempted to affect the payment of compensation, fees, or expenses under this title by means of a fraudulent representation, the Commission shall refer the case on the person to the Insurance Fraud Division in the Maryland Insurance Administration.

(b) Reports. -- In its annual report under § 9-312 of this subtitle, the Commission shall report the number of cases referred to the Insurance Fraud Division in the Maryland Insurance Administration under this section.

HISTORY: 2004, ch. 471.

                    
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