Texas Insurance Code Title 5, Chapter 703 - Covered Entity's Antifraud Action

SUBCHAPTER A GENERAL PROVISIONS

• Texas Section 703.001 - Definition
  In this chapter, "covered entity" means a health maintenance organization or insurer regulated by the department, including: (1) a stock life, health, or accident insurance...

SUBCHAPTER B ANTIFRAUD ACTION; CERTIFICATION

• Texas Section 703.002 - Right Of Intervention
  This chapter does not affect the right of any person, including a state agency, to intervene in an antifraud action brought under this chapter. Added...
• Texas Section 703.051 - Antifraud Action Authorized
  (a) A covered entity acting alone or through a person, corporation, or legal entity affiliated with the covered entity may bring an action in a...
• Texas Section 703.052 - Request For Certification
  A covered entity may request the court to certify that the action is an antifraud action under this chapter. Added by Acts 2003, 78th Leg.,...
• Texas Section 703.053 - Notice Of Request For Certification
  (a) When a covered entity files a request for certification, the covered entity shall provide at least 10 days' notice of the request to the...
• Texas Section 703.054 - Hearing On Request For Certification
  As soon as practicable after a covered entity files a request for certification, the court shall hold a hearing to determine whether the action is...

SUBCHAPTER C EXPENSES OF ANTIFRAUD ACTION

• Texas Section 703.055 - Certification
  The court shall certify that the action is an antifraud action if the court determines that: (1) the requirements of Section 703.051 are met; and...
• Texas Section 703.101 - Determination Of Expenses
  (a) The court that certifies an action as an antifraud action by order may determine the amount of reasonable and necessary expenses incurred in bringing...
• Texas Section 703.102 - Deduction Or Offset For Expenses; Reimbursement
  (a) Subject to Subsection (b), a covered entity has a deduction or offset against any obligation, assessment, or debt owed by the covered entity to...
• Texas Section 703.103 - Assignment Of Deduction Or Offset
  The covered entity may assign the covered entity's deduction or offset to any other covered entity or reinsurer. Added by Acts 2003, 78th Leg., ch....
• Texas Section 703.104 - Treatment Of Deduction Or Offset As Admitted Asset
  A covered entity or a covered entity's assignee entitled to an offset or deduction that has not been used may show, in the covered entity's...

Last modified: September 28, 2016