California Insurance Code ARTICLE 5.6 - Insurer Fraud Investigation

• Section 1875.20.
  Every insurer admitted to do business in this state, except those otherwise exempted in this code, shall provide for the continuous operation of a unit...
• Section 1875.21.
  Insurers may maintain the unit or division required by this article using its employees or by contracting with others for that purpose.(Added by Stats. 1991,...
• Section 1875.22.
  Insurers shall establish the unit or division required by this article no later than July 1, 1992.(Added by Stats. 1991, Ch. 1222, Sec. 4.)
• Section 1875.23.
  For purposes of this article, “unit or division” may include the assignment of fraud investigation to employees whose principal responsibilities are the investigation and disposition...
• Section 1875.24.
  (a) If after examination, or upon the basis of other information, the commissioner has good cause to believe that an insurer to whom the provisions of...

Last modified: October 22, 2018