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N.Y. Penal Law § 176.20

Insurance fraud in the third degree

Applied in 7 court decisions — leading case Matter of Horowitz (2014)

Most recently applied in People v. Davilmar (August 2022)

2014-09-22

How often courts cite this section

20142020202220
citing decisions per year

Court decisions citing this, by year. The dip in the last several years is a data-coverage gap, not a real trend — our corpus holds fewer opinions from the most recent years, so recent citations are undercounted.

§ 176.20 Insurance fraud in the third degree.\n A person is guilty of insurance fraud in the third degree when he\ncommits a fraudulent insurance act and thereby wrongfully takes, obtains\nor withholds, or attempts to wrongfully take, obtain or withhold\nproperty with a value in excess of three thousand dollars.\n Insurance fraud in the third degree is a class D felony.\n

Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.