Mississippi Code
Chapter 6 - Registration and Examination of Insurers
§ 83-6-35. Willful violations; criminal proceedings; punishment

Whenever it appears to the commissioner that any insurer or any director, officer, employee or agent thereof has committed a willful violation of this chapter, the commissioner may cause criminal proceedings to be instituted in the court having criminal jurisdiction for the county in which the principal office of the insurer is located, or if such insurer has no such office in the state, then in the Circuit Court for the First Judicial District of Hinds County against such insurer or the responsible director, officer, employee or agent thereof. Any insurer which willfully violates this chapter may be fined not more than Five Hundred Dollars ($500.00). Any individual who willfully violates this chapter upon conviction may be fined not more than Five Hundred Dollars ($500.00), or if such willful violation involves the deliberate perpetration of a fraud, may be imprisoned in the state penitentiary for not more than two (2) years, or both.

Structure Mississippi Code

Mississippi Code

Title 83 - Insurance

Chapter 6 - Registration and Examination of Insurers

§ 83-6-1. Definitions

§ 83-6-3. Insurers required to register; time for registration; data may be required of other insurers

§ 83-6-7. Registration statement; immaterial information need not be disclosed; items deemed to be immaterial

§ 83-6-9. Registration statement; report of material changes or additions on amendment forms

§ 83-6-13. Insurer may register on behalf of affiliated insurer, when

§ 83-6-15. Exemption of insurer, information or transaction from application of §§ 83-6-3 through 83-6-19

§ 83-6-17. Disclaimer of affiliation; effect of filing; disallowance

§ 83-6-19. Failure to file registration statement or amendment as violation

§ 83-6-21. Standards for transactions within holding company system; notice to commissioner of certain intended transactions; action by commissioner against violators; stock company permits; dividends and other distributions

§ 83-6-22. Acquisitions involving insurers not otherwise covered

§ 83-6-23. Factors to be considered in determining reasonableness of insurer's surplus

§ 83-6-24. Filing of statement by person making offer, request, etc.; contents of statement; approval by commissioner; exceptions; violations of section; jurisdiction of courts

§ 83-6-31. Rules, regulations and orders

§ 83-6-35. Willful violations; criminal proceedings; punishment

§ 83-6-37. When commissioner may take possession and conduct business of domestic insurer

§ 83-6-39. Suspension, revocation or refusal to renew license or certificate of authority

§ 83-6-43. Certain laws superseded; remedies to be construed as supplemental

§ 83-6-47. Group-wide supervision of internationally active insurance groups