™Your Policy Risk Impact Agent
13 chapters · 103 sections in this title.
Va. Code Ann. § 52-36 Definitions
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As used in this chapter, the following words shall have the following meanings: "Commission" means the State Corporation Commission. "Insurance fraud" means any commission or attempted commission of the criminal acts and practices defined in § 18.2-178 which involve any type of i…
Va. Code Ann. § 52-37 Insurance Fraud Investigation Unit established; powers and duties of Department of State Police
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A. There shall be established within the Department of State Police, Bureau of Criminal Investigation, the Insurance Fraud Investigation Unit. The purposes of this unit shall be to: 1. Initiate independent inquiries and conduct independent investigations when the Department has r…
Va. Code Ann. § 52-38 Access to evidence, documentation, and related materials
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A. If the Department seeks evidence, documentation, and related materials from an insurer or insurance professional, whether in written or electronic format, that are located within the Commonwealth or that may be electronically accessed by an insurer or insurance professional co…
Va. Code Ann. § 52-39 Confidentiality and immunity from service of process
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A. Papers, records, documents, reports, materials or other evidence relative to the subject of an insurance fraud investigation or examination in the possession of the Department shall remain confidential and shall not be subject to public inspection. B. Agents employed by the De…