D.C. Code § 31-2231.08: False statements and entries.
Where this section sits in the code
- Title 31. Insurance and Securities.
- Chapter 22A. Unfair Insurance Trade Practices.
(a)
No person shall knowingly file with an insurance regulatory or other public official, knowingly make, publish, disseminate, circulate, or deliver to a person, or place before the public, or knowingly cause directly or indirectly to be made, published, disseminated, circulated, delivered to a person, or placed before the public, a false material statement of fact as to the financial condition of an insurer.
(b)
No person shall knowingly:
(1)
Make a false entry of a material fact in a book, report, or statement of an insurer;
(2)
With intent to deceive an agent of the Commissioner lawfully appointed to examine the insurer’s condition or any of its affairs, fail to make a true entry of any material fact pertaining to the business of an insurer in a book, report, or statement of the insurer; or
(3)
Make a false material statement to an insurance department official.
Collected 2026-08-29T05:44:07Z. Source file · JSON