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 Results for ("N.J.S.A. 17:33a-5")   1 to 15 of 18 results. Run time: 0.854 seconds | Search time: 0.847 seconds    
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1 Liberty Insurance Corp. v. Techdan -- rank: 1000
... or levy civil administrative penalties and order restitution pursuant to N.J.S.A. 17:33A- -5. The statute also allows “[a]ny insurance company damaged ...
docket: a-52-21
court: NJ Superior Court Appellate Division
decided: 2023-02-15
status:
citation:
Document Size: 88191
2 MARLENE CARIDE v. PAUL B. KUMAR -- rank: 890
... civil penalties should not be assessed under the Fraud Act, N.J.S.A. 17:33A-5(c) and N.J.A.C. 11:16-7.9(a); a surcharge should not be imposed under N.J.S.A. 17:33A-5.1; civil penalties should not be assessed under A-2627 ... pursuant to N.J.S.A. 17:22A-45(c), N.J.S.A. 17:33A-5(c) and N.J.A.C. 11:16-7.9 ... 26 . . . .[,]' the Producer's Act. In addition, the Fraud Act, N.J.S.A. 17:33A-5(b) and -5(c), and N.J.S.A. 17:33A-5.1, provide: if a person violates [17:33A-4] the ... court costs and reasonable attorney's fees to the commissioner. [N.J.S.A. 17:33A-5(b).] The Commissioner is authorized to assess a civil ...
docket: a2627-21
court: NJ Superior Court Appellate Division
decided: 2023-12-29
status: Unpublished
citation:
Document Size: 49745
3 A-0ALLSTATE NEW JERSEY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY APPROVED FOR PUBLICATION October 9, 2013 APPELLATE DIVISION AND CASUALTY INSURANCE COMPANY ALLSTATE NEW JERSEY PROPERTY AND CASUALTY INSURANCE COMPANY and ENCOMPASS I -- rank: 877
... private action, in order to recover civil penalties authorized by N.J.S.A. 17:33A-5). Judge Kenneth J. Grispin granted plaintiffs' motion, and struck defendants ... limits. 2 L. 1983, c. 320, § 5 (codified at N.J.S.A. 17:33A-5); see also Merin v. Maglacki , 126 N.J. 430, 440 ... s fees. L. 1983, c. 320, § 5 (codified at N.J.S.A. 17:33A-5). In 1997, the Legislature broadened the Commissioner's powers by ...
docket: a5684-11
court: NJ Superior Court Appellate Division
decided: 2013-04-30
status: published
citation: 433 N.J.Super. 20 77 A.3d 491
Document Size: 84827
4 MARLENE CARIDE v. ANDREW TEPEDINO -- rank: 801
... 15,000 for each subsequent offense in addition to restitution. N.J.S.A. 17:33A-5(c). A statutory surcharge of $1,000 is also permitted. N.J.S.A. 17:33A-5.1. The Commissioner increased the civil penalties from $26,000 ... permits the Commissioner to order reimbursement costs and attorneys' fees. N.J.S.A. 17:33A-5(c). The first step in calculating a fee award under ...
docket: a2797-19
court: NJ Superior Court Appellate Division
decided: 2021-11-18
status: Unpublished
citation:
Document Size: 41734
5 Liberty Mutual Insurance Co. v. Land -- rank: 785
... have committed insurance fraud must pay a $1,000 surcharge. N.J.S.A. 17:33A-5.1. And, in the context of automobile insurance fraud -- a ...
docket: a-125-04
court: njsupreme
decided: 2006-03-14
status:
citation: *CITE_PENDING*
Document Size: 83732
6 STATE OF NEW JERSEY VS WILLIAM A. MCLAUGHLIN -- rank: 717
... first time on appeal that the fines imposed pursuant to N.J.S.A. 17:33A-5 be vacated because the lower court did not have jurisdiction ... that the trial court erred in imposing fines pursuant to N.J.S.A. 17:33A-5.     At sentencing, the State requested that the court impose a fine under the New Jersey Insurance Fraud Prevention Act, N.J.S.A. 17:33A-5 and arguing that defendant had been involved with fifty-four ... award court costs and reasonable attorneys' fees to the commissioner.         [ N.J.S.A. 17:33A-5 (emphasis added).]     In our view, the Legislature intended that the ... error for the trial court to impose the fines under N.J.S.A. 17:33A-5. We vacate the fines imposed pursuant to 132 N.J ...
docket: a5550-94
court: njappellate
decided: 1998-03-16
status: published
citation: 310 N.J.Super. 242
Document Size: 39909
7 State v. Randi Fleischman -- rank: 657
... stiff civil monetary penalties against perpetrators of insurance fraud. See N.J.S.A. 17:33A-5. In 2003, the Legislature added the crime of insurance fraud ...
docket: a-4-06
court: njsupreme
decided: 2007-03-19
status:
citation: 189 N.J. 539
Document Size: 52869
8 ALLSTATE INSURANCE COMPANY v. NORTHFIELD MEDICAL CENTER -- rank: 657
... Commissioner of Banking and Insurance to bring a civil action, N.J.S.A. 17:33A-5, and the Attorney General to bring a criminal action, for ...
docket: a0636-12
court: NJ Superior Court Appellate Division
decided: 2015-05-04
status: unpublished
citation:
Document Size: 74105
9 IN THE MATTER OF PROCEEDINGS BY THE COMMISSIONER OF BANKING AND INSURANCE, STATE OF NEW JERSEY TO FINE CHARLES BOAS PURSUANT TO THE NEW JERSEY INSURANCE FRAUD PREVENTION ACT, N.J.S.A 17:33A-1 to -30 -- rank: 655
... pay $500,000 in civil and administrative penalties pursuant to N.J.S.A. 17:33A-5 and N.J.A.C. 11:16-7.6, a $1000 statutory insurance fraud surcharge in accordance with N.J.S.A. 17:33A-5.1, $3459 in attorneys' fees pursuant to N.J.S.A. 17:33A-5(c) and N.J.A.C. 11:16-7.9(c), and $53,384.52 in restitution pursuant to N.J.S.A. 17:33A-5(c) and N.J.A.C. 11:16-7.9 ...
docket: a2223-17
court: NJ Superior Court Appellate Division
decided: 2019-02-22
status: Unpublished
citation:
Document Size: 45035
10 MARLENE CARIDE, COMMISSIONER NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. CATARINA YOUNG -- rank: 644
... the second violation, and $15,000 for each subsequent violation. N.J.S.A. 17:33A-5(a) and (b). The Commissioner may also order restitution, costs ... with the ALJ that the $2000 Fraud Act surcharge under N.J.S.A. 17:33A- 5.1 was appropriate, but modified the ALJ's decision so ... determinations. Respondent also argues that the Commissioner's penalties violated N.J.S.A. 17:33A-5(b) and (c) which set the maximum penalties of 'not ...
docket: a5419-17
court: NJ Superior Court Appellate Division
decided: 2019-10-25
status: Unpublished
citation:
Document Size: 32982
11 RICHARD J. BADOLATO COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. CHARYSE McMILLAN -- rank: 608
... a $5000 civil penalty and $7946.50 in attorneys' fees, N.J.S.A. 17:33A-5(b), as well as the $1000 mandatory statutory surcharge, N.J.S.A. 17:33A-5.1. The court also suspended A-5474-16T1 3 McMillan ... 17:33A-2, it does allow a no-admission settlement, N.J.S.A. 17:33A-5(d). The emails between the Deputy Attorney General and McMillan ...
docket: a5474-16
court: NJ Superior Court Appellate Division
decided: 2018-10-19
status: Unpublished
citation:
Document Size: 26454
12 LIBERTY MUTUAL INSURANCE COMPANY v. HEALTHCARE INTEGRATED SERVICES, INC -- rank: 608
... violations of the IFPA but sought civil penalties pursuant to N.J.S.A. 17:33A-5. 1 HIS appeals from orders granting summary judgment on liability ... reasons stated in the March 18 opinion. In accordance with N.J.S.A. 17:33A-5, he imposed civil penalties based on the number of violations ...
docket: a2174-05
court: New Jersey Superior Court Appellate Division
decided: 2005-06-27
status: unpublished
citation:
Document Size: 39320
13 LIBERTY MUTUAL INSURANCE COMPANY v. HEALTHCARE INTEGRATED SERVICES, INC -- rank: 608
... violations of the IFPA but sought civil penalties pursuant to N.J.S.A. 17:33A-5. 1 HIS appeals from orders granting summary judgment on liability ... reasons stated in the March 18 opinion. In accordance with N.J.S.A. 17:33A-5, he imposed civil penalties based on the number of violations ...
docket: a5599-04
court: New Jersey Superior Court Appellate Division
decided: 2005-06-27
status: Published
citation:
Document Size: 37776
14 MARLENE CARIDE COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. MACAULAY G. WILLIAMS -- rank: 577
... ordered to pay the Commissioner $6,000: $1,000 surcharge, N.J.S.A. 17:33A-5.1, and $5,000 A-0794-21 4 civil penalty ... an award of $32,472 in attorneys' fees and costs, N.J.S.A. 17:33A-5(b). This award was approximately $5,000 less than requested ... fees. The Commissioner is entitled to reasonable attorneys' fees under N.J.S.A. 17:33A-5(b), which mandates the award of court costs and 'reasonable ...
docket: a0794-21
court: NJ Superior Court Appellate Division
decided: 2023-03-23
status: Unpublished
citation:
Document Size: 18083
15 STATE OF NEW JERSEY v. J.E.G -- rank: 496
... 2003, withdrawing "its request that civil insurance fines, pursuant to N.J.S.A. 17:33A-5, be imposed as part of the defendant's sentence for ...
docket: a3728-06
court: NJ Superior Court Appellate Division
decided: 2008-09-25
status: unpublished
citation:
Document Size: 49846
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