§ 42-16.1-14 Disclosure of information to
the fraud prevention unit.
Any insurer, or agent authorized by the insurer, to act on its behalf, or third
party administrator or any self-insurer, having reason to believe that an
insurance transaction may be fraudulent, shall send to the fraud prevention
unit a report of the transaction and any additional information requested by
the unit, and shall respond to requests from the fraud prevention unit for
information with respect to employers and employees who are being investigated
for workers' compensation fraud and abuse pursuant to § 42-16.1-13. The
unit reviews the reports submitted and undertakes further investigation in
appropriate cases, as determined by the unit.
(P.L. 1999, ch. 31, art. 8, § 2; P.L. 1999, ch. 216, § 11; P.L. 1999, ch. 384, § 11; P.L. 2002, ch. 119, § 5; P.L. 2002, ch. 280, § 5.)