Ala. Admin. Code r. 482-1-146-.12

Current through Register Vol. 43, No. 02, November 27, 2024

Section 482-1-146-.12 - Referral For Criminal Prosecution Or Civil Penalty

The Commissioner or another authorized representative of the Department may at any time refer any circumstances suggesting a willful violation of 18 U.S.C. § 1033(e) by any individual or entity to the appropriate law enforcement agencies or prosecutorial authorities for further investigation, possible criminal prosecution, and/or proceedings to assess the civil penalty provided for in 18 U.S.C. § 1034 in addition to any administrative or other action that the Commissioner or Department may take in light of the circumstances.

Ala. Admin. Code r. 482-1-146-.12

New Rule: June 11, 2009; effective July 1, 2009. Filed with LRS June 12, 2009. Rule is not subject to the Alabama Administrative Procedure Act.

Author: Commissioner of Insurance

Statutory Authority:Code of Ala. 1975, § 27-2-17.