Revised Code of Washington
Chapter 48.15 - Unauthorized Insurers.
48.15.023 - Unauthorized activities—Acts committed in this state—Sanctions.

RCW 48.15.023
Unauthorized activities—Acts committed in this state—Sanctions.

(1) As used in this section, "person" has the same meaning as in RCW 48.01.070.
(2) For the purpose of this section, an act is committed in this state if it is committed, in whole or in part, in the state of Washington, or affects persons or property within the state and relates to or involves an insurance contract.
(3) Any person who knowingly violates RCW 48.15.020(1) is guilty of a class B felony punishable under chapter 9A.20 RCW.
(4) Any criminal penalty imposed under this section is in addition to, and not in lieu of, any other civil or administrative penalty or sanction otherwise authorized under state law.
(5)(a) If the commissioner has cause to believe that any person has violated the provisions of RCW 48.15.020(1), the commissioner may:
(i) Issue and enforce a cease and desist order in accordance with the provisions of RCW 48.02.080; and/or
(ii) Assess a civil penalty of not more than twenty-five thousand dollars for each violation, after providing notice and an opportunity for a hearing in accordance with chapters 34.05 and 48.04 RCW.
(b) Upon failure to pay a civil penalty when due, the attorney general may bring a civil action on behalf of the commissioner to recover the unpaid penalty. Any amounts collected by the commissioner must be paid to the state treasurer for the account of the general fund.

[ 2003 c 250 § 3.]
NOTES:

Severability—2003 c 250: See note following RCW 48.01.080.

Structure Revised Code of Washington

Revised Code of Washington

Title 48 - Insurance

Chapter 48.15 - Unauthorized Insurers.

48.15.010 - Definitions.

48.15.015 - Rules.

48.15.020 - Solicitation by unauthorized insurer prohibited—Personal liability.

48.15.023 - Unauthorized activities—Acts committed in this state—Sanctions.

48.15.025 - Application of other chapters to surplus line brokers.

48.15.030 - Validity of contracts illegally effectuated.

48.15.039 - National database—Surplus line brokers.

48.15.040 - "Surplus line" coverage.

48.15.043 - Diligent effort requirement—Exempt commercial purchaser.

48.15.050 - Endorsement of contract.

48.15.060 - Validity of contracts.

48.15.070 - Surplus line brokers—Licensing—Bond—Renewal.

48.15.073 - Nonresident surplus line brokers—Licensing—Reciprocity—Service of process.

48.15.080 - Licensed surplus line broker may accept business.

48.15.085 - Liability of insurer assuming direct risk.

48.15.090 - Solvent insurer required—Rules.

48.15.100 - Record of surplus line broker.

48.15.103 - Use of business name—Place of business—Duties of surplus line broker.

48.15.110 - Broker's annual statement.

48.15.120 - Premium tax—Surplus lines.

48.15.130 - Penalty for default.

48.15.140 - Revocation, suspension, or failure to renew surplus line broker's license—Civil penalty.

48.15.142 - Suspension for failure to comply with support order.

48.15.150 - Legal process against surplus line insurer.

48.15.160 - Exemptions from surplus line requirements.

48.15.170 - Records of insureds—Inspection.

48.15.180 - Surplus line broker's fiduciary capacity—Violations.

48.15.185 - Determination of qualifications and competence by state—Unlawful use of questions.