Md. Code Ann., Ins. § 2-401
Redline — January 1, 2020 → current.View current text →
Current — January 1, 2024
As of January 1, 2020
(a) In this subtitle the following words have the meanings indicated.
(a) In this subtitle the following words have the meanings indicated.
(b) “Fraud Division” means the Insurance Fraud Division in the Administration.
(b) “Fraud Division” means the Insurance Fraud Division in the Administration.
(c) “Insurance fraud” means: (1) a violation of Title 27, Subtitle 4 of this article; (2) theft, as set out in §§ 7–101 through 7–104 of the Criminal Law Article: (i) from a person regulated under this article; or (ii) by a person regulated under this article or an officer, director, agent, or employee of a person regulated under this article; (3) a violation of § 9–1106 of the Labor and Employment Article; or (4) any other fraudulent activity that is committed by or against a person regulated under this article and is a violation of: (i) Title 1, Subtitle 3 of the Agriculture Article; (ii) Title 19, Subtitle 2 or Subtitle 3 of the Business Regulation Article; (iii) Title 14, Subtitle 29, § 11–810, or § 14–1317 of the Commercial Law Article; (iv) the Criminal Law Article other than Title 8, Subtitle 2, Part II or § 10–614; (v) Title 12, Subtitle 9 of the Financial Institutions Article; (vi) § 14–127 of the Real Property Article; (vii) § 6–301 of the Alcoholic Beverages Article; (viii) § 109 of the Code of Public Local Laws of Caroline County; (ix) § 4–103 of the Code of Public Local Laws of Carroll County; or (x) § 8A–1 of the Code of Public Local Laws of Talbot County.
(c) “Insurance fraud” means: (1) a violation of Title 27, Subtitle 4 of this article; (2) theft, as set out in §§ 7–101 through 7–104 of the Criminal Law Article: (i) from a person regulated under this article; or (ii) by a person regulated under this article or an officer, director, agent, or employee of a person regulated under this article; (3) a violation of § 9–1106 of the Labor and Employment Article; or (4) any other fraudulent activity that is committed by or against a person regulated under this article and is a violation of: (i) Title 1, Subtitle 3 of the Agriculture Article; (ii) Title 19, Subtitle 2 or Subtitle 3 of the Business Regulation Article; (iii) Title 14, Subtitle 29, § 11–810, or § 14–1317 of the Commercial Law Article; (iv) the Criminal Law Article other than Title 8, Subtitle 2, Part II or § 10–614; (v) Title 12, Subtitle 9 of the Financial Institutions Article; (vi) § 14–127 of the Real Property Article; (vii) § 6–301 of the Alcoholic Beverages and Cannabis Article; (viii) § 109 of the Code of Public Local Laws of Caroline County; (ix) § 4–103 of the Code of Public Local Laws of Carroll County; or (x) § 8A–1 of the Code of Public Local Laws of Talbot County.
Official source: Maryland General Assembly. Reproduced from public-domain Maryland statutes; confirm against the official source for the current text. Not legal advice.