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The DC Code: § 22-3225.12 Annual anti-fraud activity reporting requirement.

Index22 Criminal Offenses and Penalties. (Refs & Annos)

Each insurer and health maintenance organization licensed in the District shall file an annual anti-fraud activity report on March 31st of each year with the Commissioner, which shall contain information about the special investigation unit's insurance fraud activities during the preceding calendar year. Annual anti-fraud activity reports filed with the Commissioner shall be kept confidential and shall not be subject to the disclosure requirements of subchapter II of Chapter 5 of Title 2.

Historical and Statutory

Legislative History of Laws For Law 14-254, see notes following § 22-3225.01. DC CODE § 22-3225.12 Current through December 11, 2012


(Dec. 1, 1982, D.C. Law 4-164, § 125ll, as added Mar. 27, 2003, D.C. Law 14-254, § 2(d), 50 DCR 233.)