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Article 2. Special Investigative Unit | Midpage
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California Code of Regulations
Title 10
Chapter 5. Insurance Commissioner
Subchapter 9. Insurance Fraud
Article 2. Special Investigative Unit
Article 2. Special Investigative Unit
State of California
2698.30
Definitions.
2698.31
Insurer Responsibility.
2698.32
SIU Staffing.
2698.33
SIU and Integral Anti-Fraud Personnel Contracted Responsibilities.
2698.34
Communication with the Fraud Division and Authorized Governmental Agencies.
2698.35
Detecting Suspected Insurance Fraud.
2698.36
Investigating Suspected Insurance Fraud.
2698.37
Referral of Suspected Insurance Fraud.
2698.38
Referral Content.
2698.39
Anti-Fraud Training.
2698.40
SIU Annual Report.
2698.41
Examinations.
2698.42
Penalties.
2698.43
Hearings.
2698.44
Oversight of Special Investigative Unit Maintenance and Operations. [Repealed]
2698.45
Penalties. [Repealed]