Effective – 01 Jan 2017, 2 histories 375.991. Fraudulent insurance act, committed, when — powers and duties of department — penalties. — 1. As used in sections 375.991 to 375.994, the term “statement” means any communication, notice statement, proof of loss, bill of lading, receipt for payment, invoice, account, estimate of damages, bills for services, […]
Effective – 28 Aug 1990 375.992. Fraudulent claims for benefits — form — notice to department, when — procedure. — Any company which believes that a fraudulent claim is being made shall, within sixty days of the receipt of such notice, send to the department of commerce and insurance, on a form prescribed by the […]
Effective – 28 Aug 2012 375.993. Department’s papers, report, evidence not subject to public inspection or subpoena if part of investigation, release, when — no civil liability for filing reports or furnishing information. — 1. The department’s papers, documents, reports, or evidence relative to the subject of an investigation under this section shall not be […]
Effective – 28 Aug 2007 375.994. Investigators to have power of subpoena — moneys, costs or fines to be deposited in insurance dedicated fund — powers of director for violations, penalties. — 1. Department investigators shall have the power to serve subpoenas issued for the examination, investigation, and trial of all offenses determined by their […]
