Maryland Code § IN-2-405

Section IN-2-405
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The Fraud Division:
(1) has the authority to investigate each person suspected of
engaging in insurance fraud;
(2) if appropriate after an investigation:
(i) shall refer suspected cases of insurance fraud to the Office
of the Attorney General or appropriate local State's Attorney to prosecute the person
criminally for insurance fraud;

(ii) shall notify the appropriate professional licensing board or
disciplinary body of evidence of insurance fraud that involves professionals;
(iii) shall notify the appropriate professional licensing board of
evidence of gross overutilization of health care services;
(iv) shall notify the Workers' Compensation Commission of
suspected cases of insurance fraud referred to the Office of the Attorney General or
appropriate local State's Attorney under subparagraph (i) of this paragraph that
involve the payment of compensation, fees, or expenses under the Workers'
Compensation Law; and
(v) shall assist local and State law enforcement agencies in the
prosecution of automobile theft;
(3) shall compile and abstract information that includes the number
of confirmed acts of insurance fraud and the type of acts of insurance fraud;
(4) in exercising its authority under this subtitle, shall cooperate
with the Department of State Police, Office of the Attorney General, local State's
Attorney in the jurisdiction in which the alleged acts of insurance fraud took place,
and appropriate federal and local law enforcement authorities;
(5) shall operate or provide for a toll-free insurance fraud hot line to
receive and record information about alleged acts of insurance fraud;
(6) in cooperation with the Office of the Attorney General and
Department of State Police, shall conduct public outreach and awareness programs
on the costs of insurance fraud to the public; and
(7) shall investigate allegations of civil fraud and, if appropriate after
investigation, impose administrative penalties and order restitution in accordance
with § 27-408 of this article.

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