Sec. 31.01.01.05. Penalties Section Reference List  


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  • Section
    Annual Statement Filing-Penalty 4-116
    Insurance Producer-Fine in Lieu of Revocation, etc. 10-126(c)
    Insurance Producer-Licenses 10-131
    Insurance Producer-License Revocation, etc. 10-126
    Insurance Producer-Restitution May Be Required 10-126(d)
    Enforcement in Courts 2-201
    False Applications, etc. 27-406
    Fraternal Benefit Society, Domestic-Injunction, etc. 8-464
    Fraternal Benefit Society-License Revocation, etc. 8-424(e)
    Fraternal Benefit Society-Misrepresentation 8-468
    General Crimnial Penalty, Willful Violation 1-301
    Insurance Adviser-License Revocation, etc. 10-212
    Insurer-Certificate of Authority Revocation, etc. 4-113, 8-424(e), 9-308(b)
    Insurer-Penalties in Lieu of Revocation, etc. 4-113(d)
    Nonprofit Health Service Plans-License Revocation 14-112
    Nonprofit Health Service Plans-Criminal Penalties 14-140
    Premium Finance Registrations-Revocation & Fines 23-208, 23-209
    Rating Violation-Casualty & Surety Insurance 11-232
    Rating Violation-Property & Marine Insurance 11-232
    Rating Violation-Title Insurance 11-409
    Reciprocal Insurer-Certificate of Authority Revocation 3-208
    Rules and Regulations 2-109(f)
    Surplus Lines-Broker's Licenses 3-317
    Surplus Lines-Evidence of Insurance-Misdemeanor 3-326
    Unauthorized Insurers Premium Penalty For Late Payment 4-211
    Unauthorized Insurers Act Violation 4-212
    Unauthorized Insurers Premium Penalty 4-209
    Undefined Unfair Trade Practices 27-104
    Unfair Claim Settlement Practices 27-301-27-305
    Unfair Trade Practices, Cease and Desist 27-103
    Witnesses and Evidence, Failure to Comply With Subpoena, Inquiry 2-203