Ala. Admin. Code r. 482-1-146-.12 - Referral For Criminal Prosecution Or Civil Penalty
The Commissioner or another authorized representative of the Department may at any time refer any circumstances suggesting a willful violation of 18 U.S.C. § 1033(e) by any individual or entity to the appropriate law enforcement agencies or prosecutorial authorities for further investigation, possible criminal prosecution, and/or proceedings to assess the civil penalty provided for in 18 U.S.C. § 1034 in addition to any administrative or other action that the Commissioner or Department may take in light of the circumstances.
Notes
Author: Commissioner of Insurance
Statutory Authority: Code of Ala. 1975, § 27-2-17.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.