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Maryland Code, Insurance § 27-801

Current as of January 01, 2025 | Updated by Findlaw Staff

(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;

(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.

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Cite this article: FindLaw.com - Maryland Code, Insurance § 27-801 - last updated January 01, 2025 | https://codes.findlaw.com/md/insurance/md-code-insurance-sect-27-801/

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