TITLE 42
State Affairs and Government

CHAPTER 42-16.1
Department of Labor and Training

SECTION 42-16.1-14


   § 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.

History of Section.
(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.)