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CHAPTER 58-4A

INSURANCE FRAUD

58-4A-1      Definition of terms.
58-4A-2      Fraudulent insurance acts--Certain violations as misdemeanor--Certain violations as felony.
58-4A-3      Powers of insurance fraud prevention unit.
58-4A-4      Insurance fraud prevention unit--Purpose--Composition.
58-4A-5      Criminal and civil prosecutions--Unit attorney appointed assistant attorney general--Costs of prosecution.
58-4A-6      Unit investigators--Qualifications--Powers--Costs of investigation.
58-4A-7      Civil penalties--Disposition of penalties collected--Civil action in lieu of criminal prosecution.
58-4A-8      Operational costs of unit.
58-4A-9      Expenses recoverable--Disposition of recovered costs--Compensation to person in interest.
58-4A-10      Consent agreement not prohibited.
58-4A-11      Unit governed by chapter.
58-4A-12      Records and files confidential--Investigator not subject to subpoena in civil matter--Exceptions.
58-4A-13      Immunity for persons furnishing information in good faith--Costs assessed against person acting not in good faith--Other privileges and immunities not abrogated.
58-4A-14      Insurance fraud prevention unit fund--Assessment of insurers--Conditions--Failure to pay as grounds for administrative action.
58-4A-15      Limitations of chapter.
58-4A-16      Annual report to Legislature--Contents.
58-4A-17      Insurer to reevaluate rates for possible reduction in light of impact of fraud prevention.


Back to Title 58