§ 17:33A-1 Short title
§ 17:33A-2 Purpose of act
§ 17:33A-3 Definitions
§ 17:33A-4 Violations
§ 17:33A-5 Remedies; penalties; fund established
§ 17:33A-5.1 Surcharge for insurance fraud
§ 17:33A-6 Statement on insurance claim forms
§ 17:33A-7 Actions by insurance companies against violators
§ 17:33A-8 Bureau of Fraud Deterrence
§ 17:33A-9 Alleged violations; civil liability; referrals; records
§ 17:33A-10 Subpena powers; violations by persons licensed by State
§ 17:33A-11 Handling of documents, records of investigations
§ 17:33A-12 Regulations
§ 17:33A-13 Annual report on activities and cost effectiveness
§ 17:33A-14 Criminal prosecution
§ 17:33A-15 Filing of plan for prevention, detection of fraudulent health, auto insurance claims
§ 17:33A-16 Office of the Insurance Fraud Prosecutor
§ 17:33A-17 Appointment; transfer of personnel
§ 17:33A-18 Establishment of liaison between office, other departments; responsibilities
§ 17:33A-19 Duties of Insurance Fraud Prosecutor
§ 17:33A-19.1 Additional investigatory and prosecutorial authority, referral for criminal prosecution
§ 17:33A-20 Establishment of Statewide fraud enforcement policy
§ 17:33A-21 Standards of performance for Fraud Investigatory Section
§ 17:33A-22 Maintenance of data base; reporting of claims information
§ 17:33A-23 Access to information provided to Insurance Fraud Prosecutor
§ 17:33A-24 Additional duties of office; annual report
§ 17:33A-25 Recommendation for suspension, revocation of professional license
§ 17:33A-26 Restitution; seizure of assets
§ 17:33A-27 Specific goals, strategies
§ 17:33A-28 Application for reimbursement
§ 17:33A-29 Provision of information from accident report
§ 17:33A-30 Certification of amount allocable to office expenses

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Terms Used In New Jersey Statutes > Title 17 > Chapter 33A - New Jersey Insurance Fraud Prevention Act

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • certified mail: include private express carrier service, provided that the private express carrier service provides confirmation of mailing. See New Jersey Statutes 1:1-2
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • person: includes corporations, companies, associations, societies, firms, partnerships and joint stock companies as well as individuals, unless restricted by the context to an individual as distinguished from a corporate entity or specifically restricted to one or some of the above enumerated synonyms and, when used to designate the owner of property which may be the subject of an offense, includes this State, the United States, any other State of the United States as defined infra and any foreign country or government lawfully owning or possessing property within this State. See New Jersey Statutes 1:1-2
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • State: extends to and includes any State, territory or possession of the United States, the District of Columbia and the Canal Zone. See New Jersey Statutes 1:1-2
  • Statute: A law passed by a legislature.
  • Testify: Answer questions in court.