N.J. Admin. Code Tit. 11, ch. 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, version 2
  4. Subchapter 4 - RESERVED
  5. Subchapter 5 - RESERVED, version 2
  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

N.J. Admin. Code Tit. 11, ch. 16

CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: 6/28/2021.
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 2/3/1986, 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 11/20/1989. 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 1/31/1991. 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 4/20/1992. 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 7/3/1995. 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 1/31/1996. 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4, Fraud and Theft Prevention/Detection Plans, and Subchapter 5, Health Fraud Prevention/Detection Plans, were repealed by R.2000 d.58, and Subchapter 6, Fraud Prevention and Detection Plans, was adopted as R.2000 d.58, effective 2/7/2000. 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 1/31/2001. 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 7/30/2006. 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 6/2/2011. 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 7/30/2013. See: 43 N.J.R. 1203(a).
Chapter 16, Fraud Prevention and Detection, was readopted as R.2014 d.035, effective 1/24/2014. 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 1/24/2021. 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 6/28/2021. See: Source and Effective Date. See, also, section annotations.

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