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§ gin-27-801 In this subtitle the following words have the meanings indicated . . . .

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a.

In this subtitle the following words have the meanings indicated.

b.

Fraud Division” means the Insurance Fraud Division in the Administration.

c.

“Insurance fraud” means:

1.

a violation of Subtitle 4 of this title;

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; or

3.

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.

Article 2B, Title 22 of the Code;

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.

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