West Virginia § 33-41-11a Insurer antifraud initiatives

West Virginia Statutes

§ 33-41-11a — Insurer antifraud initiatives

West Virginia·Ch. 33 Â INSURANCE·Art. 41 WEST VIRGINIA INSURANCE FRAUD PREVENTION ACT

(a)Insurers shall have antifraud initiatives reasonably calculated to detect, prosecute, and prevent fraudulent insurance acts.

(b)Antifraud initiatives may include:

(1)Fraud investigators, who may be insurer employees or independent contractors; or

(2)An antifraud plan submitted to the commissioner. Antifraud plans submitted to the commissioner are privileged and confidential, are exempt from public disclosure under the provisions of §29B-1-1et seq.of this code, and are not subject to discovery or subpoena in a civil or criminal action.

(c)The commissioner may propose legislative rules for promulgation in accordance with §29A-3-1et seq.of this code to set forth requirements or standards for the submission of insurer antifraud plans.

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(a) Insurers shall have antifraud initiatives reasonably calculated to detect, prosecute, and prevent fraudulent insurance acts.

(b) Antifraud initiatives may include:

(1) Fraud investigators, who may be insurer employees or independent contractors; or

(2) An antifraud plan submitted to the commissioner. Antifraud plans submitted to the commissioner are privileged and confidential, are exempt from public disclosure under the provisions of §29B-1-1et seq.of this code, and are not subject to discovery or subpoena in a civil or criminal action.

(c) The commissioner may propose legislative rules for promulgation in accordance with §29A-3-1et seq.of this code to set forth requirements or standards for the submission of insurer antifraud plans.

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