<?xml version='1.0' encoding='utf-8'?>
<section article="gin" article_name="Insurance" number="2-406" title_number="2" title_name="Maryland Insurance Administration" subtitle_number="4" subtitle_name="Insurance Fraud Division">
  <level label="a">
    <text>Notwithstanding any other provision of law, a criminal prosecution for engaging in insurance fraud may be brought in any county in the State in which:</text>
    <level label="1">
      <text>an element of the insurance fraud was committed;</text>
    </level>
    <level label="2">
      <text>the purported insured loss occurred;</text>
    </level>
    <level label="3">
      <text>the insurance policy in question provides coverage;</text>
    </level>
    <level label="4">
      <text>the insurer or an agent of the insurer received a false or misleading statement or document;</text>
    </level>
    <level label="5">
      <text>the defendant or respondent resides; or</text>
    </level>
    <level label="6">
      <text>money or other benefit was received as a result of the insurance fraud.</text>
    </level>
  </level>
  <level label="b">
    <text>For a civil fraud violation, the Commissioner may impose administrative penalties and order restitution under § 27–408(c) of this article when one or more of the occurrences listed in subsection (a) of this section takes place in the State.</text>
  </level>
  <level label="c">
    <text>If insurance fraud is determined to have occurred in any of the locations listed in subsection (a) of this section, a criminal or civil fraud action for all related violations may be joined in the same action.</text>
  </level>
</section>
