2019 Maryland Code
Title 27 - Unfair Trade Practices and Other Prohibited Practices
Subtitle 8 - Reporting and Preventing Insurance Fraud
§ 27-801. Definitions
(a) In this subtitle the following words have the meanings indicated.
(b) “Fraud Division” means the Insurance Fraud Division in the Administration.
(c) “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.