Search results for: INSURANCE
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| INSURANCE | Fraud | See Arson of personal property | 2008 | |||||
| INSURANCE | Limited Mandated Benefit Accident & Sickness Insurance | Falsely certify applicant's eligibility | Misdemeanor | 38.2-3427(C) | INS-7380-M1 | 0-12M | 2000 | 1995-01-1 |
| INSURANCE | Limited Mandated Benefit Accident & Sickness Insurance | Eligibility misrepresentation | Misdemeanor | 38.2-3427(B) | INS-7379-M1 | 0-12M | 2001 | 1995-01-1 |
| INSURANCE | Other | Failure to remit insurance funds | Misdemeanor | 38.1-356.01 | INS-3208-M3 | Fine | 2000-07-1 | |
| INSURANCE | Other | Other interests and payments to officers, directors, etc. | Misdemeanor | 38.2-211 | INS-7371-M1 | 0-12M | 2000 | |
| INSURANCE | Other | Loans to officers, directors, etc. | Misdemeanor | 38.2-210 | INS-7370-M1 | 0-12M | 2000 | |
| INSURANCE | Other | State treasurer disposes of securities illegally | Felony | 38.2-1058 | INS-7373-F3 | 5Y-20Y | 2000 | |
| INSURANCE | Other | False statement on annual report, statement, etc. | Felony | 38.2-1304 | INS-7372-F5 | 1Y-10Y | 2000 | |
| INSURANCE | Other | Pay or receive title insurance kickbacks, etc. | Misdemeanor | 38.2-4614 | INS-7377-M9 | Fine | 2001 | |
| INSURANCE | Other | Insurer tax evasion or fraud | Misdemeanor | 38.2-4809 | INS-7376-M1 | 0-12M | 2001 | |
| INSURANCE | Other | Acting as agent for unlicensed insurer | Misdemeanor | 38.2-1802 | INS-7374-M1 | 0-12M | 2001 | |
| INSURANCE | Other | Perjury, etc., in response to Attorney General investigation | Misdemeanor | 38.2-1916.1 | INS-7378-M1 | 0-12M | 2001 | |
| INSURANCE | Other | Employer fails to remit insurance funds | Misdemeanor | 38.2-3542 | INS-7375-M1 | 0-12M | 2001 |