§ 24-A §4143 — Penalties

Maine § 24-A §4143

• Jurisdiction: Maine
• Title 24-A: MAINE INSURANCE CODE
• Ch. 55: FRATERNAL BENEFIT SOCIETIES

Text

1.
False or fraudulent statement in application.
A person who intentionally or knowingly makes a false or fraudulent statement in or relating to an application for membership or for the purpose of obtaining money from or a benefit in any society commits a Class E crime.
2.
Perjury.
A person who intentionally or knowingly makes a false or fraudulent statement in any verified report or declaration under oath required or authorized by this chapter or of any material fact contained in a sworn statement concerning the death or disability of a member for the purpose of procuring payment of a benefit named in the certificate commits the crime of perjury and is subject to the penalties prescribed by law.
3.
Soliciting membership in society not licensed to do business.
A person who solicits membership for or in any manner assists in procuring membership in a society not licensed to do business in this State commits a civil violation for which a fine of not less than $50 and not more than $200 may be adjudged.
4.
General penalty.
A person who intentionally or knowingly violates or neglects or refuses to comply with the provisions of this chapter for which a penalty is not otherwise prescribed is subject to the penalties under section 12‑A.

Legislative History

PL 1969, c. 132, §1 (NEW). PL 1991, c. 797, §11 (AMD). PL 2003, c. 452, §M1 (RPR). PL 2003, c. 452, §X2 (AFF).