(a) No prosecution may be commenced under this article more than two years after the alleged violation was detected.
(b) An individual who has been convicted of insurance fraud in the first degree or insurance fraud in the second degree shall be disqualified from engaging in the business of insurance in this state.
(c) A person may not willfully permit another person who has been convicted of insurance fraud in the first degree or insurance fraud in the second degree to transact in the business of insurance in this state.
(d) For the purposes of Article 4A of Chapter 18 of Title 15, insurance fraud shall be considered criminal activity.
Structure Code of Alabama
Chapter 12A - Insurance Fraud Investigation Unit and Crime Prevention Act.
Article 1 - Definitions and Crime of Insurance Fraud.
Section 27-12A-1 - Definitions.
Section 27-12A-1.1 - Legislative Intent.
Section 27-12A-2 - Insurance Fraud - Definition.
Section 27-12A-3 - Insurance Fraud in the First Degree.
Section 27-12A-4 - Insurance Fraud in the Second Degree.
Section 27-12A-5 - Transacting Insurance Without a License.
Section 27-12A-7 - Enforcement.
Section 27-12A-8 - Licensing Penalties for Insurance Fraud.
Section 27-12A-9 - Administrative Cease and Desist Authority.