§ 48.30A.015. Unlawful acts -- Penalties
(1) It is unlawful for a person:
(a) Knowing that the payment is for the referral of a claimant to a service provider, either to accept payment from a service provider or, being a service provider, to pay another; or
(b) To provide or claim or represent to have provided services to a claimant, knowing the claimant was referred in violation of (a) of this subsection.
(2) It is unlawful for a service provider to engage in a regular practice of waiving, rebating, giving, paying, or offering to waive, rebate, give, or pay all or any part of a claimant's casualty or property insurance deductible.
(3) A violation of this section constitutes trafficking in insurance claims.
(4)(a) Trafficking in insurance claims is a gross misdemeanor for a single violation.
(b) Each subsequent violation, whether alleged in the same or in subsequent prosecutions, is a class C felony.
[2003 c 53 § 271; 1995 c 285 § 3.]
Notes:
Intent -- Effective date -- 2003 c 53: See notes following RCW 2.48.180.
Sections: Previous 48.30A.005 48.30A.010 48.30A.015 48.30A.020 48.30A.030 48.30A.035 48.30A.040 48.30A.045 48.30A.050 48.30A.055 48.30A.060 48.30A.065 48.30A.070 48.30A.900 Next
Last modified: April 7, 2009