(a) A person shall not commit a fraudulent insurance act as defined in 33-41-2 of this code.
(b) A person shall not knowingly or intentionally interfere with the enforcement of the provisions of this article or investigations of suspected or actual violations of this article.
(c) A person convicted of a felony involving dishonesty or breach of trust, or a felony violation law reasonably related to the business of insurance, shall not participate in the business of insurance.
(d) A person in the business of insurance shall not knowingly or intentionally permit a person convicted of a felony involving dishonesty or breach of trust, or of a felony reasonably related to the business of insurance, to participate in the business of insurance.
Structure West Virginia Code
Article 41. West Virginia Insurance Fraud Prevention Act
§33-41-1. Short Title; Legislative Findings and Purpose
§33-41-3. Fraud Warning Authorized; Statement Required of Nonadmitted Insurers
§33-41-4. Authority of the Commissioner; Use of Special Assistant Prosecutors
§33-41-6. Immunity From Liability
§33-41-8. Creation of Insurance Fraud Unit; Purpose; Duties; Personnel Qualifications
§33-41-8a. Fingerprinting and Background Check for Applicants for Employment With Fraud Unit
§33-41-8b. Fraud Investigators May Present Complaint Directly to Magistrate
§33-41-9. Other Law-Enforcement or Regulatory Authority
§33-41-11. Fraudulent Insurance Acts; Interference and Participation of Convicted Felons Prohibited
§33-41-11a. Insurer Antifraud Initiatives
§33-41-12. Civil and Criminal Penalties; Injunctive Relief; Employment Disqualification; Restitution