§ 1872 There is created within the department the Fraud Division to enforce …
§ 1872.2 For purposes of this article, “insurer” means any person who …
§ 1872.3 (a) If, by its own inquiries or as a result of complaints, the …
§ 1872.4 (a) Any company licensed to write insurance in this state that …
§ 1872.41 (a) An agent or broker who, before placing an insurance …
§ 1872.45 A district attorney who files a criminal complaint pursuant to …
§ 1872.5 No insurer, or the employees or agents of any insurer, shall be …
§ 1872.51 (a) An agent or broker who furnishes written or oral information …
§ 1872.6 Nothing contained in this article shall:(a) Preempt the …
§ 1872.8 (a) An insurer doing business in this state shall pay an annual …
§ 1872.81 In addition to the special purpose assessment imposed pursuant to …
§ 1872.83 (a) The commissioner shall ensure that the Fraud Division …
§ 1872.84 The commissioner shall ensure that the Fraud Division forwards to the …
§ 1872.85 (a) Every admitted disability insurer or other entity liable for …
§ 1872.86 (a) An insurer doing business in this state shall pay an annual …
§ 1872.87 (a) Each insurer required to pay special purpose assessments …
§ 1872.9 The Fraud Division shall annually compile and report, as a part of …
§ 1872.95 (a) Within existing resources, the Medical Board of California, …
§ 1872.96 The commissioner shall prepare an annual report, which shall be a …

Terms Used In California Codes > Insurance Code > Division 1 > Part 2 > Chapter 12 > Article 2 - Bureau of Fraudulent Claims

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Authority: means the California Health Facilities Financing Authority established pursuant to §. See California Health and Safety Code 1179.11
  • Commissioner: means the Insurance Commissioner of this State. See California Insurance Code 20
  • Committee: means the Children's Hospital Bond Act Finance Committee created pursuant to Section 1179. See California Health and Safety Code 1179.11
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • County: includes "city and county. See California Insurance Code 14
  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Director: means "State Director of Health Services. See California Health and Safety Code 21
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Ex officio: Literally, by virtue of one's office.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Fund: means the Children's Hospital Fund created pursuant to Section 1179. See California Health and Safety Code 1179.11
  • Grant: means the distribution of money in the fund by the authority to children's hospitals for projects pursuant to this part. See California Health and Safety Code 1179.11
  • Insurer: includes the California FAIR Plan. See California Insurance Code 1875
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: means any person, firm, association, organization, partnership, business trust, corporation, limited liability company, or company. See California Health and Safety Code 19
  • Person: means any person, association, organization, partnership, business trust, limited liability company, or corporation. See California Insurance Code 19
  • Program: means the Children's Hospital Program established pursuant to this part. See California Health and Safety Code 1179.11
  • Project: means constructing, expanding, remodeling, renovating, furnishing, equipping, financing, or refinancing of a children's hospital to be financed or refinanced with funds provided in whole or in part pursuant to this part. See California Health and Safety Code 1179.11
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: means the State of California, unless applied to the different parts of the United States. See California Health and Safety Code 23
  • State: means the State of California, unless applied to the different parts of the United States. See California Insurance Code 28
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Tort: A civil wrong or breach of a duty to another person, as outlined by law. A very common tort is negligent operation of a motor vehicle that results in property damage and personal injury in an automobile accident.