District of Columbia Code
Chapter 32 - Theft; Fraud; Stolen Property; Forgery; and Extortion
Subchapter III-A - Insurance Fraud

§ 22–3225.01. Definitions - For the purposes of this subchapter, the term: (1) “Business...

§ 22–3225.02. Insurance fraud in the first degree - A person commits the offense of insurance fraud in the...

§ 22–3225.03. Insurance fraud in the second degree - A person commits the offense of insurance fraud in the...

§ 22–3225.03a. Misdemeanor insurance fraud - A person commits the offense of misdemeanor insurance fraud if...

§ 22–3225.04. Penalties - (a) Any person convicted of insurance fraud in the first...

§ 22–3225.05. Restitution - (a) In addition to the penalties provided under § 22-3225.04,...

§ 22–3225.06. Indemnity - An insurer shall not be liable for the following: (1)...

§ 22–3225.07. Practitioners - (a) Notwithstanding any other provisions of law, the offenses of...

§ 22–3225.08. Investigation and report of insurance fraud - (a) Based upon a reasonable belief, an insurer, insurance professional,...

§ 22–3225.09. Insurance fraud prevention and detection - (a) Within 6 months of April 27, 1999, every insurer...

§ 22–3225.10. Regulations - The Commissioner may promulgate regulations deemed necessary by the Commissioner...

§ 22–3225.11. Limited law enforcement authority - (a) The Commissioner shall have the power to issue and...

§ 22–3225.12. Annual anti-fraud activity reporting requirement - Each insurer and health maintenance organization licensed in the District...

§ 22–3225.13. Immunity - No person shall be subject to civil liability or criminal...

§ 22–3225.14. Prohibition of solicitation - (a)(1) Except as provided in paragraph (2) of this subsection,...

§ 22–3225.15. Jurisdiction - An offense under this subchapter shall be deemed to be...