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Session Laws, 2004
Volume 801, Page 3168   View pdf image
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H.B. 837                                                 VETOES

(3)     the name of each insurer against whom delinquency or similar
proceedings were initiated, a concise statement of facts about each delinquency or
similar proceeding, and the status of each proceeding;

(4)     a list of the rulings and decisions made in cases before the
Administration during the year;

(5)     a statement of all fees, taxes, and administrative fines and penalties
received by the Commissioner and deposited into the General Fund of the State;

(6)     the ratio of complaints filed during the calendar year against each
insurer for each major line of insurance written by the insurer and a summary of the
resolution of the complaints;

(7)     recommendations of the Commissioner about changes in the laws
affecting insurance and about matters affecting the Administration;

(8)     information about the operation of the Fraud Division, including:

(i) the number of complaints received that relate to insurance
fraud, the nature of the complaints, and the resolution of the complaints;

(ii) the number of complaints and cases referred to a State's
Attorney and the resolution of the complaints or cases;

(iii) the number of complaints and cases referred to the Office of the
Attorney General and the resolution of the complaints or cases;

(iv) the number of calls made to the insurance fraud hot line;

(v) the number of complaints received from persons regulated by
the Commissioner;

(VI) THE NUMBER OF CASES RECEIVED FROM THE WORKERS'
COMPENSATION COMMISSION UNDER § 9-310.2 OF THE LABOR AND EMPLOYMENT
ARTICLE AND THE RESOLUTION OF THE CASES;

[(vi)] (VII) the total number of cases, by type of insurance fraud;
and

[(vii)] (VIII) the number and percentage of cases that result in the
imposition of civil or criminal penalties;

(9)     a list of all staff positions, classifications, and salaries in the
Administration as of the end of the preceding calendar year; and

(10)   any other relevant information that the Commissioner considers
proper.

2-401.

(a)     In this subtitle the following words have the meanings indicated.

(b)     "Fraud Division" means the Insurance Fraud Division in the
Administration.

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Session Laws, 2004
Volume 801, Page 3168   View pdf image
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