Code of Alabama
Title 27 - Insurance.
Chapter 12A - Insurance Fraud Investigation Unit and Crime Prevention Act.

Article 1 - Definitions and Crime of Insurance Fraud.

Section 27-12A-1 - Definitions. - As used in this chapter, the following terms shall have...

Section 27-12A-1.1 - Legislative Intent. - The Legislature finds that the business of insurance involves many...

Section 27-12A-2 - Insurance Fraud - Definition. - A person commits the crime of insurance fraud if, knowingly...

Section 27-12A-3 - Insurance Fraud in the First Degree. - (a) An act prohibited by Section 27-12A-2, in cases where...

Section 27-12A-4 - Insurance Fraud in the Second Degree. - (a) An act prohibited by Section 27-12A-2, in cases where...

Section 27-12A-5 - Transacting Insurance Without a License. - (a) A person commits the crime of transacting insurance without...

Section 27-12A-6 - General. - (a) No prosecution may be commenced under this article more...

Section 27-12A-7 - Enforcement. - (a) The enforcement of this chapter shall be vested in...

Section 27-12A-8 - Licensing Penalties for Insurance Fraud. - (a) A producer who violates this chapter may be subject...

Section 27-12A-9 - Administrative Cease and Desist Authority. - Whenever it appears to the commissioner that any person has...

Section 27-12A-10 - Promulgation of Rules. - The Commissioner of Insurance may adopt reasonable rules for the...

Article 2 - Insurance Fraud Prevention.

Section 27-12A-20 - Fraud Warning. - (a) A fraud warning shall be included on at least...

Section 27-12A-21 - Mandatory Reporting Requirements. - (a) Persons engaged in the business of insurance, having knowledge...

Section 27-12A-22 - Immunity From Liability. - (a) Except as otherwise provided in subsection (b), there shall...

Section 27-12A-23 - Confidentiality. - (a) Documents and evidence provided pursuant to Section 27-12A-21 or...

Section 27-12A-24 - Other Law Enforcement or Regulatory Authority. - This chapter shall not be construed to do any of...

Article 3 - Insurance Fraud Unit.

Section 27-12A-40 - Creation of Insurance Fraud Unit. - (a) There is hereby established within the department the Insurance...

Section 27-12A-41 - Assessments. - (a) The commissioner shall assess each insurer authorized to write...

Section 27-12A-42 - Creation of Insurance Fraud Unit Fund. - (a) There is created a fund in the State Treasury...