§ 2–401
Statutes in effect as of October 1, 2026.
Md. Code Ann., Ins. § 2-401 (2026)
Title 2. Maryland Insurance Administration
Subtitle 4. Insurance Fraud Division
§ 2–401LinkCopy Citation
(a)
In this subtitle the following words have the meanings indicated.
(b)
“Fraud Division” means the Insurance Fraud Division in the Administration.
(c)
“Insurance fraud” means:
(1)
a violation of Title 27, Subtitle 4 of this article;
(2)
theft, as set out in §§ 7–101 through 7–104 of the Criminal Law Article:
(i)
from a person regulated under this article; or
(ii)
by a person regulated under this article or an officer, director, agent, or employee of a person regulated under this article;
(3)
a violation of § 9–1106 of the Labor and Employment Article; or
(4)
any other fraudulent activity that is committed by or against a person regulated under this article and is a violation of:
(i)
Title 1, Subtitle 3 of the Agriculture Article;
(ii)
Title 19, Subtitle 2 or Subtitle 3 of the Business Regulation Article;
(iii)
Title 14, Subtitle 29, § 11–810, or § 14–1317 of the Commercial Law Article;
(iv)
the Criminal Law Article other than Title 8, Subtitle 2, Part II or § 10–614;
(v)
Title 12, Subtitle 9 of the Financial Institutions Article;
(vi)
§ 14–127 of the Real Property Article;
(vii)
§ 6–301 of the Alcoholic Beverages and Cannabis Article;
(viii)
§ 109 of the Code of Public Local Laws of Caroline County;
(ix)
§ 4–103 of the Code of Public Local Laws of Carroll County; or
(x)
§ 8A–1 of the Code of Public Local Laws of Talbot County.