Michigan Compiled Laws, Chapters 760 to 777 Code of Criminal Procedure § 777.15a

500.1325(3)

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E

Insurance code--knowingly misrepresenting false financial condition

5

500.1371

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H

Holding companies--violation

2

500.1505(2)

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C

Insurance code--license and regulatory violations

15

500.4511(1)

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F

Insurance code--fraudulent insurance act

4

500.4511(2)

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D

Insurance fraud--agreement or conspiracy to commit

10

500.5252(4)

Property

G

Insurance--improper personal interest in transactions

5

500.7034(2)

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E

Officer of a MEWA knowingly receive valuables for sale property or loan

10

500.8197(2)

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C

Insurance--knowing or willful false statements in application for insurance

15

500.8197(3)

Property

E

Consolidation merger--compensation otherwise than expressed in contract

5