Title XXV, Business and Financial Institutions

Catchline at repeal: Claims of nonresidents against domestic insurers.

Catchline at repeal: Claims against foreign insurer.

Catchline at repeal: Priority of certain claims.

Catchline at repeal: Attachment and garnishments of assets.

Catchline at repeal: Constitutionality; uniformity of interpretation.

Catchline at repeal: Commencement of a proceeding; outcome.

Catchline at repeal: Injunctions.

Catchline at repeal: Deposit of moneys collected.

Catchline at repeal: Exemption from filing fees.

Catchline at repeal: Borrowing on pledge of assets.

Catchline at repeal: Report of commissioner.

Catchline at repeal: Date for fixing rights of interested parties.

Catchline at repeal: Voidable transfers; bona fide holders.

Catchline at repeal: Priority of claims for compensation.

Catchline at repeal: Setoffs; when allowed.

Catchline at repeal: Allowance of certain claims.

Catchline at repeal: Time to file claims.

Catchline at repeal: Commissioner's report for assessment.

Catchline at repeal: Levy of assessment against members or subscribers.

Catchline at repeal: Order to pay assessment.

Catchline at repeal: Publication and transmittal of assessment order.

Catchline at repeal: Judgment upon the assessment.

In addition to or in lieu of the specific penalties provided for by this code, any person who violates any provision of this code or who knowingly violates any proper order of the commissioner shall, upon conviction by a court of competent jurisdiction, be fined not less than one…

having knowledge of statutory insolvency or hazardous financial condition of authorized insurer. (1) Any deputy director or any examiner who has knowledge of the statutory insolvency, or hazardous financial condition as defined by administrative regulation, of an authorized insur…

(1) For any violation of this code where the commissioner has the power to revoke or suspend a license or certificate of authority, the commissioner may in lieu thereof or in addition to such revocation or suspension impose a civil penalty against the violator of not more than th…

If any consultant or agent is found by the commissioner, after a hearing, to be in violation of KRS 304.9-350, the commissioner may, in addition to any applicable suspension, revocation, or refusal to continue the consultant's or agent's license, impose a fine in the amount of th…

Any insurer failing, without just cause, to timely file the ORSA Summary Report as required by KRS 304.3-620 shall be required, after notice and hearing, to pay a penalty of one hundred dollars ($100) for each day's delay. The maximum penalty under this section is one thousand do…

(1) (a) The owner of any vehicle who fails to have in full force and effect the security required by Subtitle 39 of this chapter shall: 1. Be fined not less than five hundred dollars ($500) nor more than one thousand dollars ($1,000), or sentenced to not more than ninety (90) day…

(1) Any private employer who is subject to the provisions of KRS 304.32-300 and who fails to purchase a conversion health insurance policy as required by subsection (1) shall be fined not less than one hundred dollars ($100) nor more than one thousand dollars ($1,000), and each d…

Whoever violates KRS 304.20-160(6) or 304.20-180 shall upon conviction be punished by a fine not to exceed five hundred dollars ($500).

An insurer that fails to provide a loss run statement as required by KRS 304.20-100(2), or an insurer's agent that fails to provide a loss run statement to an insured as required by KRS 304.20-100(3), shall be subject to a fine of not less than one hundred dollars ($100) nor more…

180(1). (1) A broker that fails to file an affidavit as provided by KRS 304.10-050 shall be liable for a penalty fee of one hundred dollars ($100). (2) A broker that exhibits a pattern of failing to file affidavits as provided by KRS 304.10-050 shall be subject to a penalty fee n…

If any insurance company, association, or exchange is found by the commissioner, after a hearing, to have committed any of the acts set out in subsections (1) and (2) of KRS 304.6-030, the commissioner may require such company, association, or exchange to pay a fine not exceeding…

equal to biennial fee specified in Subtitle 4. (1) The appointment of an agent, including a rental vehicle agent and rental vehicle agent managing employee, may be renewed by an insurer under KRS 304.9-270(9) if the request and late payment for renewal is accompanied by a penalty…

Any person violating KRS 304.12-140 shall be punished by a fine of not more than two hundred fifty dollars ($250) or by imprisonment of not more than ninety (90) days, or both; and if he or she holds a license from the commissioner, he or she shall forfeit the same. The Circuit C…

Any person who violates KRS 304.12-275 shall be subject, at the discretion of the commissioner, to a fine in an amount of not less than two hundred fifty dollars ($250) nor more than five thousand dollars ($5,000). Each violation shall constitute a separate offense.

Any person who violates KRS 304.12-013(4)(d) shall be fined not less than fifty dollars ($50) nor more than one hundred dollars ($100). Each violation shall constitute a separate offense.

The commissioner may, if he or she finds that any person or organization has violated any provision of Subtitle 13, impose a penalty of not more than one thousand dollars ($1,000) for each violation, but if the commissioner finds such violation to be willful he or she may impose …

Except by previous agreement between providers and insurers, any health insurer failing to accept the uniform claim form developed pursuant to the provisions of KRS 304.14- 135 as the sole instrument for reimbursement shall: (1) For violations occurring prior to January 1, 1991, …

KRS 304.17A-593, 304.-17A-595, 304.17A-597, or 304.17A-599. In addition to any other remedies, penalties, or damages available under common law or statute, the commissioner may order reimbursement to any person who has incurred a monetary loss as a result of a violation of KRS 30…

KRS 205.593, 304.14-135, 304.99-123, and other statutes. (1) In addition to any other penalty or remedy authorized by law, the department may assess the following fines for noncompliance with KRS 304.17A-700 to 304.17A- 730 and KRS 205.593, 304.14-135, and 304.99-123: (a) A fine …

Any person violating KRS 304.14-135 shall be fined not less than one hundred dollars ($100) for each offense. Each claim that is required by the insurer to be submitted on a form which is found in violation of KRS 304.14-135 shall constitute a separate offense.

fines -- Referral to Division of Insurance Fraud Investigation. (1) When a license issued under KRS 304.15-700 is suspended or revoked, the licensee, if the commissioner directs, shall proceed, immediately following the effective date of the suspension or revocation to conclude t…

(1) A fraternal benefit society neglecting to file the annual statement in the form and within the time provided for in Subtitle 29 of this chapter shall forfeit one hundred dollars ($100) for each day during which such neglect continues, and, upon notice by the commissioner to t…

(1) Any person who shall engage in the business of financing insurance premiums in this state without obtaining a license as provided by KRS 304.30-030(1) shall, upon conviction by a court of competent jurisdiction, be guilty of a misdemeanor and shall be subject to a fine of not…

(1) Any person acting pursuant to Subtitle 45 of this chapter who violates any applicable provision of this chapter or other applicable insurance laws shall be subject to suspension or revocation of licenses, certificates of authority, or permission to do business in this state, …

(1) Any person who violates a cease and desist order of the commissioner under KRS 304.37-130(5) may, after notice and hearing and upon order of the commissioner, be subject at the discretion of the commissioner to a civil penalty of not more than ten thousand dollars ($10,000) f…

(1) Any insurer failing, without just cause, to file any registration statement as required by Subtitle 37 of this chapter, shall be required, after notice and hearing, to pay a civil penalty of ten thousand dollars ($10,000) for each day's delay to the commissioner. The maximum …

The certificate of authority of an insurer may be reinstated by the commissioner pursuant to KRS 304.3-180 if the request for reinstatement is accompanied by a fine in the amount of one thousand dollars ($1,000).

Catchline at repeal: Penalties.