RCW 48.30A.015
Unlawful acts—Penalties.
(1) It is unlawful for a person:
(a) Knowing that the payment is for the referral of a claimant to a service provider, either to accept payment from a service provider or, being a service provider, to pay another; or
(b) To provide or claim or represent to have provided services to a claimant, knowing the claimant was referred in violation of (a) of this subsection.
(2) It is unlawful for a service provider to engage in a regular practice of waiving, rebating, giving, paying, or offering to waive, rebate, give, or pay all or any part of a claimant's casualty or property insurance deductible.
(3) A violation of this section constitutes trafficking in insurance claims.
(4)(a) Trafficking in insurance claims is a gross misdemeanor for a single violation.
(b) Each subsequent violation, whether alleged in the same or in subsequent prosecutions, is a class C felony.
[ 2003 c 53 § 271; 1995 c 285 § 3.]
NOTES:
Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.
Structure Revised Code of Washington
Chapter 48.30A - Insurance Fraud.
48.30A.015 - Unlawful acts—Penalties.
48.30A.020 - Defenses to proceedings under this chapter.
48.30A.030 - Injunction available—Remedies—Costs—Attorneys' fees—Degree of proof—Time limit.
48.30A.040 - Violation—Cause for discipline—Unprofessional conduct—Regulatory penalty.
48.30A.045 - Insurance antifraud plan—File plan and changes with commissioner—Exemptions.
48.30A.050 - Insurance antifraud plan—Specific procedures.
48.30A.055 - Insurance antifraud plan—Review—Disapproval—Notice—Audit to ensure compliance.
48.30A.060 - Insurance antifraud plan—Actions taken by insurer—Report—Not public records.
48.30A.070 - Duty to investigate, enforce, and prosecute violations.