Chapter 16 - FRAUD PREVENTION AND DETECTION

  1. Subchapter 1 - CLAIM FORM STATEMENTS (§ 11:16-1.1 to 11:16-1.2)
  2. Subchapter 2 - REPORTS TO THE NATIONAL INSURANCE CRIME BUREAU (§ 11:16-2.1 to 11:16-2.9)
  3. Subchapter 3 - RESERVED
  4. Subchapter 4 - RESERVED
  5. Subchapter 5 - RESERVED
  6. Subchapter 6 - FRAUD PREVENTION AND DETECTION PLANS (§ 11:16-6.1 to 11:16-6.12)
  7. Subchapter 7 - ADMINISTRATIVE PROCEDURES AND PENALTIES (§ 11:16-7.1 to 11:16-7.10)
  8. Appendix A - RESERVED, version 21

Notes


CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: June 28, 2021.
See: 53 N.J.R. 1280(c).
CHAPTER HISTORICAL NOTE:
Chapter 16, General Requirements, and Subchapter 1, Verification and Claim Form Statements, were adopted as R.1986 d.13, effective February 3, 1986, operative June 3, 1986. See: 17 N.J.R. 47(a), 18 N.J.R. 281(a).
Subchapter 2, Reports to the National Automobile Theft Bureau, was adopted as R.1989 d.583, effective November 20, 1989. See: 21 N.J.R. 2901(a), 21 N.J.R. 3668(b).
Pursuant to Executive Order No. 66(1978), Chapter 16, General Requirements, was readopted as R.1991 d.102, effective January 31, 1991. See: 22 N.J.R. 3688(b), 23 N.J.R. 702(a).
Subchapter 4, Fraud and Theft Prevention/Detection Plans, was adopted as new rules by R.1992 d.190, effective April 20, 1992. See: 23 N.J.R. 3236(a), 24 N.J.R. 1505(a).
Subchapter 5, Health Fraud Prevention--Detection Plans, was adopted as new rules by R.1995 d.368, effective July 3, 1995. See: 26 N.J.R. 4882(a), 27 N.J.R. 2583(a).
Pursuant to Executive Order No. 66(1978), Chapter 16, General Requirements, was readopted as Chapter 16, Fraud Prevention and Detection, by R.1996 d.117, effective January 31, 1996. See: 27 N.J.R. 4492(a), 28 N.J.R. 1389(a).
Subchapter 4, Fraud and Theft Prevention/Detection Plans, and Subchapter 5, Health Fraud Prevention/Detection Plans, were repealed by R.2000 d.58, and Subchapter 6, Fraud Prevention and Detection Plans, was adopted as R.2000 d.58, effective February 7, 2000. See: 31 N.J.R. 3196(a), 32 N.J.R. 478(a).
Pursuant to Executive Order No. 66(1978), Chapter 16, Fraud Prevention and Detection, was readopted as R.2001 d.76, effective January 31, 2001. See: 32 N.J.R. 4197(a), 33 N.J.R. 804(a).
Chapter 16, Fraud Prevention and Detection, was readopted as R.2006 d.308, effective July 30, 2006. See: 38 N.J.R. 1276(a), 38 N.J.R. 3592(a).
Pursuant to the transfer of authority under P.L. 2010, c. 32, and by notice of administrative change, Subchapter 1 of Chapter 88 of Title 13, Administrative Procedures and Penalties, was recodified as Subchapter 7 of Chapter 16 of Title 11, effective June 2, 2011. See: 43 N.J.R. 1536(a).
In accordance with N.J.S.A. 52:14B-5.1b, Chapter 16, Fraud Prevention and Detection, was scheduled to expire on July 30, 2013. See: 43 N.J.R. 1203(a).
Chapter 16, Fraud Prevention and Detection, was readopted as R.2014 d.035, effective January 24, 2014. See: 45 N.J.R. 1989(a), 45 N.J.R. 2091(a), 46 N.J.R. 358(a).
In accordance with N.J.S.A. 52:14B-5.1, Chapter 16, Fraud Prevention and Detection, was scheduled to expire on January 24, 2021. Pursuant to Executive Order Nos. 127 (2020) and 244 (2021) and P.L. 2021, c. 104, any chapter of the New Jersey Administrative Code that would otherwise have expired during the Public Health Emergency originally declared in Executive Order No. 103 (2020) is extended through January 1, 2022. Chapter 16, Fraud Prevention and Detection, was readopted with technical changes, effective June 28, 2021. See: Source and Effective Date. See, also, section annotations.

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.

No prior version found.