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The DC Code: § 22-3225.13 Immunity.

Index22 Criminal Offenses and Penalties. (Refs & Annos)

No person shall be subject to civil liability or criminal prosecution for reporting any suspected insurance fraud if:

1
The report was made to:
A
The Department of Insurance, Securities, and Banking, the Metropolitan Police Department, or any other law enforcement authority; or
B
Any insurer, insurance agent, or other person who collects, reviews, or analyzes information concerning insurance fraud; and
2
The person or entity reporting the suspected fraud acted without malice when making the report.

Historical and Statutory

Effect of Amendments D.C. Law 15-166, in par.(1)(A), substituted "Department of Insurance, Securities, and Banking" for "Department of Insurance and Securities Regulation". Emergency Act Amendments For temporary (90 day) amendment of section, see § 4(b)(3) of Consolidation of Financial Services Emergency Amendment Act of 2004 (D.C. Act 15-381, February 27, 2004, 51 DCR 2653). Legislative History of Laws For Law 14-254, see notes following § 22-3225.01. For Law 15-166, see notes following § 22-3225.01. DC CODE § 22-3225.13 Current through December 11, 2012

Credits

(Dec. 1, 1982, D.C. Law 4-164, § 125m, as added Mar. 27, 2003, D.C. Law 14-254, § 2(d), 50 DCR 233; June 11, 2004, D.C. Law 15-166, § 4(b)(3), 51 DCR 2817.)