District of Columbia § 31-2231.08 False statements and entries.

District of Columbia Statutes

§ 31-2231.08 — False statements and entries.

District of Columbia § 31-2231.08

Title 31Insurance and Securities.

Ch. 22AUnfair Insurance Trade Practices.

This text of District of Columbia § 31-2231.08 (False statements and entries.) 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 § 31-2231.08 (2026).

Text

(a)No person shall knowingly file with an insurance regulatory or other public official, knowingly make, publish, disseminate, circulate, or deliver to a person, or place before the public, or knowingly cause directly or indirectly to be made, published, disseminated, circulated, delivered to a person, or placed before the public, a false material statement of fact as to the financial condition of an insurer.

(b)No person shall knowingly:

(1)Make a false entry of a material fact in a book, report, or statement of an insurer;

(2)With intent to deceive an agent of the Commissioner lawfully appointed to examine the insurer’s condition or any of its affairs, fail to make a true entry of any material fact pertaining to the business of an insurer in a book, report, or statement of the

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(a) No person shall knowingly file with an insurance regulatory or other public official, knowingly make, publish, disseminate, circulate, or deliver to a person, or place before the public, or knowingly cause directly or indirectly to be made, published, disseminated, circulated, delivered to a person, or placed before the public, a false material statement of fact as to the financial condition of an insurer.

(b) No person shall knowingly:

(1) Make a false entry of a material fact in a book, report, or statement of an insurer;

(2) With intent to deceive an agent of the Commissioner lawfully appointed to examine the insurer’s condition or any of its affairs, fail to make a true entry of any material fact pertaining to the business of an insurer in a book, report, or statement of the insurer; or

(3) Make a false material statement to an insurance department official.