§ 1879 The purpose of this article is to confront aggressively the problem …
§ 1879.1 (a) The commissioner or their designated deputy commissioner may …
§ 1879.3 The commissioner shall appoint supervisory and investigatory …
§ 1879.4 (a) The Chief of the Fraud Division and those investigators …
§ 1879.5 (a) Any person who believes that a violation of this article has …
§ 1879.6 The commissioner may adopt administrative regulations as he or she …
§ 1879.7 The commissioner shall report annually to the Legislature as to the …
§ 1879.8 Nothing in this article shall be construed to preclude the …

Terms Used In California Codes > Insurance Code > Division 1 > Part 2 > Chapter 12 > Article 8 - Insurance Fraud Prevention

  • Commissioner: means the Insurance Commissioner of this State. See California Insurance Code 20
  • Conviction: A judgement of guilt against a criminal defendant.
  • County: includes city and county. See California Health and Safety Code 14
  • County: includes "city and county. See California Insurance Code 14
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Fraud: Intentional deception resulting in injury to another.
  • 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
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • 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