2018 Maryland Code
Title 27 - Unfair Trade Practices and Other Prohibited Practices
Subtitle 8 - Reporting and Preventing Insurance Fraud
§ 27-801. Definitions

Universal Citation: MD Ins Code § 27-801 (2018)
  • (a) In general. -- In this subtitle the following words have the meanings indicated.

  • (b) Fraud Division. -- "Fraud Division" means the Insurance Fraud Division in the Administration.

  • (c) Insurance fraud. -- "Insurance fraud" means:

    • (1) a violation of Subtitle 4 of this title;

    • (2) theft, as set out in §§ 7-101 through 7-104 of the Criminal Law Article:

      • (i) from a person regulated under this article; or

      • (ii) by a person regulated under this article or an officer, director, agent, or employee of a person regulated under this article;

    • (3) a violation of § 9-1106 of the Labor and Employment Article; or

    • (4) any other fraudulent activity that is committed by or against a person regulated under this article and is a violation of:

      • (i) Title 1, Subtitle 3 of the Agriculture Article;

      • (ii) Title 19, Subtitle 2 or Subtitle 3 of the Business Regulation Article;

      • (iii) Title 14, Subtitle 29, § 11-810 or § 14-1317 of the Commercial Law Article;

      • (iv) the Criminal Law Article other than Title 8, Subtitle 2, Part II or § 10-614;

      • (v) Title 12, Subtitle 9 of the Financial Institutions Article;

      • (vi) § 14-127 of the Real Property Article;

      • (vii) § 6-301 of the Alcoholic Beverages Article;

      • (viii) § 109 of the Code of Public Local Laws of Caroline County;

      • (ix) § 4-103 of the Code of Public Local Laws of Carroll County; or

      • (x) § 8A-1 of the Code of Public Local Laws of Talbot County.

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