Search Rutgers Law Library N.J. Court Opinions

1 MARLENE CARIDE v. PAUL B. KUMAR -- rank: 1000

... 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-2627-21 ... 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 penalty ... subject to a surcharge in the amount of $1,000. . . . [N.J.S.A. 17:33A-5.1.] The Commissioner imposed a penalty of $1,250 for each ...

docket:	a2627-21
court:	NJ Superior Court Appellate Division
decided:	2023-12-29
status:	Unpublished
citation:
Document Size:	49745

2 MARLENE CARIDE v. ANDREW TEPEDINO -- rank: 936

... 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 to ...

docket:	a2797-19
court:	NJ Superior Court Appellate Division
decided:	2021-11-18
status:	Unpublished
citation:
Document Size:	41734

3 Liberty Mutual Insurance Co. v. Land -- rank: 933

... 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 context ...

docket:	a-125-04
court:	njsupreme
decided:	2006-03-14
status:
citation:	*CITE_PENDING*
Document Size:	83732

4 LIBERTY MUTUAL INSURANCE COMPANY v. HEALTHCARE INTEGRATED SERVICES, INC -- rank: 848

... 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 in ...

docket:	a5599-04
court:	New Jersey Superior Court Appellate Division
decided:	2005-06-27
status:	Published
citation:
Document Size:	37776

5 LIBERTY MUTUAL INSURANCE COMPANY v. HEALTHCARE INTEGRATED SERVICES, INC -- rank: 848

... 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 in ...

docket:	a2174-05
court:	New Jersey Superior Court Appellate Division
decided:	2005-06-27
status:	unpublished
citation:
Document Size:	39320

6 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: 815

... 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 ...

docket:	a2223-17
court:	NJ Superior Court Appellate Division
decided:	2019-02-22
status:	Unpublished
citation:
Document Size:	45035

7 MARLENE CARIDE, COMMISSIONER NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. CATARINA YOUNG -- rank: 779

... 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 that ...

docket:	a5419-17
court:	NJ Superior Court Appellate Division
decided:	2019-10-25
status:	Unpublished
citation:
Document Size:	32982

8 RICHARD J. BADOLATO COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. CHARYSE McMILLAN -- rank: 758

... 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's ...

docket:	a5474-16
court:	NJ Superior Court Appellate Division
decided:	2018-10-19
status:	Unpublished
citation:
Document Size:	26454

9 MARLENE CARIDE COMMISSIONER OF THE NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE v. MACAULAY G. WILLIAMS -- rank: 752

... 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 for ...

docket:	a0794-21
court:	NJ Superior Court Appellate Division
decided:	2023-03-23
status:	Unpublished
citation:
Document Size:	18083