§ gin-27-801

Fraud Division definition

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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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