§ 2054.451 Identification and Investigation Program for Fraud and Other Violations
§ 2054.452 Investigations; Coordination
§ 2054.453 Restitution Payable to Company
§ 2054.454 Deposit and Use of Penalties Collected by Division
§ 2054.455 Funding Agreements for Criminal Prosecutions
§ 2054.456 Immunity for Certain Actions

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Terms Used In Texas Insurance Code Chapter 2054 > Subchapter J - Control of Fraud and Other Violations

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Fraud: Intentional deception resulting in injury to another.
  • Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
  • Property: means real and personal property. See Texas Government Code 311.005
  • 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.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Week: means seven consecutive days. See Texas Government Code 311.005