Maryland Code § IN-25-308

Section IN-25-308
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(a) (1) After notice and opportunity for a hearing, the Commissioner may
impose a monetary penalty on a person or self-insurance group that the
Commissioner finds to be in violation of this subtitle or a regulation adopted under
this subtitle.
(2) A monetary penalty imposed under this subsection may not
exceed $1,000 for each violation or $10,000 in the aggregate.
(3) A person or self-insurance group that is assessed a monetary
penalty under this subsection shall pay the penalty to the Commissioner for the use
of the State.
(b) (1) After written notice and opportunity for a hearing, the
Commissioner may issue an order that requires a person or self-insurance group to
cease and desist from engaging in an act or practice that the Commissioner finds to
be in violation of this subtitle or a regulation adopted under this subtitle.

(2) If the Commissioner finds, after notice and opportunity for a
hearing, that a person or self-insurance group has violated an order issued under
this subsection, the Commissioner may:
(i) impose a monetary penalty of not more than $10,000 for
each violation of the order or $100,000 in the aggregate; and
(ii) suspend or revoke the authority of the self-insurance
group to operate.
(c) Notwithstanding any other provision of this subtitle, after notice and
opportunity for a hearing, the Commissioner may suspend or revoke the authority of
a self-insurance group to operate if the Commissioner determines that the self-
insurance group:
(1) is insolvent;
(2) failed to pay the special fund contribution or regulatory fee
imposed on the self-insurance group;
(3) failed to comply within the time set with a provision of this
subtitle, a regulation adopted under this subtitle, or a lawful order of the
Commissioner;
(4) obtained its authority to operate by fraud, including making a
material misrepresentation in the application for authority to operate as a self-
insurance group;
(5) misappropriated, converted, illegally withheld, or refused to pay
on proper demand money that has been entrusted to the self-insurance group or its
administrator in its fiduciary capacity and that belongs to a member of the self-
insurance group, an employee of a member, or a person entitled to payment; or
(6) for any other reason, must have its authority to operate
suspended or revoked to protect the members or insureds of a self-insurance group
or the public.

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