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2019 Maryland Code
Labor and Employment
Title 9 - Workers' Compensation
Subtitle 3 - State Workers' Compensation Commission
§ 9-310.2. Referral of certain fraud cases to Insurance Fraud Division; reports
Universal Citation: MD Lab & Emp Code § 9-310.2 (2019)
(a) In any administrative action before the Commission, if it is established by a preponderance of the evidence that a person knowingly affected or knowingly attempted to affect the payment of compensation, fees, or expenses under this title by means of a fraudulent representation, the Commission shall refer the case on the person to the Insurance Fraud Division in the Maryland Insurance Administration.
(b) In its annual report under § 9-312 of this subtitle, the Commission shall report the number of cases referred to the Insurance Fraud Division in the Maryland Insurance Administration under this section.
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