West Virginia Code § 33-46A-4a

Operation of a PEO without a license; enforcement; penalties; fraud
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unit may investigate.
(a) Any person who operates a PEO without a license issued in accordance with this article is
subject to the all of the injunctive, criminal, civil and administrative relief and criminal
penalties as provided in article forty-four of this chapter for the unauthorized transaction of
insurance. e
(b) In addition to the other investigative authority granted to the commissioner in this
chapter, the insurance fraud unit created pursuant to the provisions of section eight, article
forty-one of this chapter may investigate suspected violations of uthis article.

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