§ 48.30A.005 Findings — Intent
§ 48.30A.010 Definitions
§ 48.30A.015 Unlawful acts — Penalties
§ 48.30A.020 Defenses to proceedings under this chapter
§ 48.30A.030 Injunction available — Remedies — Costs — Attorneys’ fees — Degree of proof — Time limit
§ 48.30A.035 Detrimental judgment — Written notification to appropriate regulatory or disciplinary body or agency
§ 48.30A.040 Violation — Cause for discipline — Unprofessional conduct — Regulatory penalty
§ 48.30A.045 Insurance antifraud plan — File plan and changes with commissioner — Exemptions
§ 48.30A.050 Insurance antifraud plan — Specific procedures
§ 48.30A.055 Insurance antifraud plan — Review — Disapproval — Notice — Audit to ensure compliance
§ 48.30A.060 Insurance antifraud plan — Actions taken by insurer — Report — Not public records
§ 48.30A.065 Insurance antifraud plan or summary report — Failure to file or exercise good faith — Penalty — Failure to follow plan — Civil penalty
§ 48.30A.070 Duty to investigate, enforce, and prosecute violations
§ 48.30A.900 Effective date — 1995 c 285
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Terms Used In Washington Code > Chapter 48.30A - Insurance fraud

  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • 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.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • person: may be construed to include the United States, this state, or any state or territory, or any public or private corporation or limited liability company, as well as an individual. See Washington Code 1.16.080
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.