Code of Virginia - Title 52 Police (State) - Chapter 9 Insurance Fraud

• 52-36 Definitions
  As used in this chapter, the following words shall have the following meanings: "Commission" means the State Corporation Commission. "Insurance fraud" means any commission or ...
• 52-37 Insurance Fraud Investigation Unit established; powers and duties of Department of State Polic...
  A. There shall be established within the Department of State Police, Bureau of Criminal Investigation, the Insurance Fraud Investigation Unit. The purposes of this unit ...
• 52-38 Access to evidence, documentation, and related materials
  If the Department seeks evidence, documentation, and related materials located within this Commonwealth pertinent to an investigation or examination and in the possession or control ...
• 52-39 Confidentiality and immunity from service of process
  A. Papers, records, documents, reports, materials or other evidence relative to the subject of an insurance fraud investigation or examination in the possession of the ...
• 52-40 Duties of insurers, their employees and insurance professionals
  A. If any insurer, any employee thereof, or any insurance professional has knowledge of, or has reason to believe that a violation of § 18.2-178 ...
• 52-41 Receipt of information; immunity from liability
  A. Any insurer providing information to an authorized representative of the Department pursuant to § 52-38 or pursuant to subdivision B 5 of § 38.2-613 ...
• 52-42 Reward fund
  The Department, in cooperation with authorized insurers and insurance professionals, may establish and operate a fund to offer monetary rewards for information sufficient to procure ...
• 52-43 Reports
  The Department shall submit an annual report to the Governor and General Assembly no later than February 15 of each year on the progress made ...
• 52-44 Other law-enforcement authority
  This chapter shall not: 1. Preempt the authority or relieve the duty of any law-enforcement agencies to investigate, examine, and prosecute suspected violations of law. ...

Last modified: April 3, 2009