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Title: 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
Chapter: 33A -
17:33a-5: Remedies; penalties; fund established
17:33a-5.1: Surcharge for insurance fraud.
17:33a-6: Statement on insurance claim forms
17:33a-7: Actions by insurance companies against violators
17:33a-8: Bureau of Fraud Deterrence.
17:33a-9: Alleged violations; civil liability; referrals; records.
17:33a-10: Subpena powers; violations by persons licensed by State.
17:33a-11: Handling of documents, records of investigations
17:33a-13: Annual report on activities and cost effectiveness
17:33a-14: Criminal prosecution
17:33a-15: Filing of plan for prevention, detection of fraudulent health, auto insurance claims
17:33a-16: Office of the Insurance Fraud Prosecutor.
17:33a-17: Appointment; transfer of personnel.
17:33a-18: Establishment of liaison between office, other departments; responsibilities.
17:33a-19: Duties of Insurance Fraud Prosecutor.
17:33a-20: Establishment of Statewide fraud enforcement policy.
17:33a-21: Standards of performance for Fraud Investigatory Section.
17:33a-22: Maintenance of data base; reporting of claims information.
17:33a-23: Access to information provided to Insurance Fraud Prosecutor.
17:33a-24: Additional duties of office; annual report.
17:33a-25: Recommendation for suspension, revocation of professional license.
17:33a-26: Restitution; seizure of assets.
17:33a-27: Specific goals, strategies.
17:33a-28: Application for reimbursement.
17:33a-29: Provision of information from accident report.
17:33a-30: Certification of amount allocable to office expenses.