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District of Columbia · Through 2026-08-20 (D.C. Law 26-175)

D.C. Code § 31-2231.08: False statements and entries.

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Where this section sits in the code
  1. Title 31. Insurance and Securities.
  2. 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

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