District of Columbia Statutes
§ 22-3225.12 — Annual anti-fraud activity reporting requirement.
District of Columbia § 22-3225.12
JurisdictionDistrict of Columbia
Title 22Criminal Offenses and Penalties.
Ch. 32Theft; Fraud; Stolen Property; Forgery; and Extortion.
Subch. III-AInsurance Fraud.
This text of District of Columbia § 22-3225.12 (Annual anti-fraud activity reporting requirement.) is published on Counsel Stack Legal Research, covering District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
D.C. Code § 22-3225.12 (2026).
Text
Each insurer and health maintenance organization licensed in the District shall file an annual anti-fraud activity report on March 31st of each year with the Commissioner, which shall contain information about the special investigation unit’s insurance fraud activities during the preceding calendar year. Annual anti-fraud activity reports filed with the Commissioner shall be kept confidential and shall not be subject to the disclosure requirements of subchapter II of Chapter 5 of Title 2 .
Free access — add to your briefcase to read the full text and ask questions with AI
Legislative History
Dec. 1, 1982, D.C. Law 4-164, § 125ll; as added Mar. 27, 2003, D.C. Law 14-254, § 2(d), 50 DCR 233
Nearby Sections
15
§ 22-1001
Definitions and penalties.§ 22-1002
Other cruelties to animals.§ 22-1002.01
Reporting requirements.§ 22-1005
Issuance of search warrants.§ 22-1006.01
Penalty for engaging in animal fighting.§ 22-1006.02
Possession of an implement of animal fighting.§ 22-1008
Relief of impounded animals.§ 22-1009
Keeping or using place for fighting or baiting of fowls or animals; arrest without warrant.§ 22-101
Definition and penalty.§ 22-1011
Neglect of sick or disabled animals.Cite This Page — Counsel Stack
Bluebook (online)
District of Columbia § 22-3225.12, Counsel Stack Legal Research, https://law.counselstack.com/statute/dc/22-3225.12.