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RSA 417:30 · Insurer Antifraud Initiatives

Title
XXXVII: INSURANCE
Chapter
417 · UNFAIR INSURANCE TRADE PRACTICES
Status
current
Official source linked
Yes
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417:30 Insurer Antifraud Initiatives. –

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I.

Except for insurance companies writing only credit, home warranty, travel, or title insurance, every insurance company licensed to write direct business in this state shall have antifraud initiatives reasonably calculated to detect, prosecute, and prevent fraudulent insurance acts, including a written antifraud plan. This plan shall be furnished to the commissioner, upon request.

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II.

Antifraud plans submitted to the commissioner shall be privileged and confidential and shall not be a public record and shall not be subject to discovery or subpoena in a civil or criminal action.

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III.

The provisions of RSA 400-A:36, III shall apply to the furnishing of information by an insurer to the unit or to any other insurer involved in the prevention or detection of fraudulent insurance acts.

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IV.

If the commissioner finds that an insurer licensed to do business in New Hampshire has failed to execute an antifraud plan, the commissioner may issue a fine or suspend the right of the insurer to do business in this state until such time as that insurer comes into compliance with the provisions of this chapter. Source. 1997, 284:19. 2000, 260:3, 4. 2007, 37:3, eff. Jan. 1, 2008. 2019, 189:1, 2, eff. July 10, 2019.

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Source note

Source. 1997, 284:19. 2000, 260:3, 4. 2007, 37:3, eff. Jan. 1, 2008. 2019, 189:1, 2, eff. July 10, 2019.

Source history

  • 1997, 284:19
  • 2000, 260:3, 4
  • 2007, 37:3, eff. Jan. 1, 2008
  • 2019, 189:1, 2, eff. July 10, 2019

Related materials

Bill relationships

  • 2026 HB1197 reference · effective 2027-01-01

    ion, service fees, brokerages, or other valuable consideration to persons who do not investigate or settle claims in this state, unless the payment would violate the provisions of RSA 417. A person shall not accept a commission, service fee, brokerage, or other valuable consideration for investigating or settling claims in this state if that person is required to be licensed under this chapter and is no

  • 2026 HB1197-FN reference · effective 2027-01-01

    ion, service fees, brokerages, or other valuable consideration to persons who do not investigate or settle claims in this state, unless the payment would violate the provisions of RSA 417. A person shall not accept a commission, service fee, brokerage, or other valuable consideration for investigating or settling claims in this state if that person is required to be licensed under this chapter and is no

  • 2026 HB1554 amend · effective 2027-07-01

    dless of whether the call is initiated by the provider or the insurer. (c) Failure of the insurer to comply with this section shall constitute an unfair insurance practice under RSA 417 and may be subject to administrative penalties by the insurance commissioner. 3 Utilization Review. Amend RSA 420-J:6, X to read as follows: X. Option to request a peer-to-peer review. When a health carrier re

  • 2026 HB1554-FN amend · effective 2027-07-01

    dless of whether the call is initiated by the provider or the insurer. (c) Failure of the insurer to comply with this section shall constitute an unfair insurance practice under RSA 417 and may be subject to administrative penalties by the insurance commissioner. 3 Utilization Review. Amend RSA 420-J:6, X to read as follows: X. Option to request a peer-to-peer review. When a health carrier re

  • 2026 HB1582 amend

    nal automobile insurance or homeowners insurance. 4 New Sections; Unfair Insurance Trade Practices; Surveillance by Drones, Satellites, and Commercial Imagery Prohibited. Amend RSA 417 by inserting after section 4 the following new section: 417:4-a Use of Drone Surveillance Prohibited. I. No insurer or insurance producer shall use any unmanned aerial vehicle or drone to conduct surveillance, i

  • 2026 HB1582-FN amend

    nal automobile insurance or homeowners insurance. 4 New Sections; Unfair Insurance Trade Practices; Surveillance by Drones, Satellites, and Commercial Imagery Prohibited. Amend RSA 417 by inserting after section 4 the following new section: 417:4-a Use of Drone Surveillance Prohibited. I. No insurer or insurance producer shall use any unmanned aerial vehicle or drone to conduct surveillance, i

  • 2025 HB254 reference

    IV. Any insurer in violation of this section shall be subject to the penalties set forth in RSA 400-A:15, or such other section of Title XXXVII as may be applicable, including, but not limited to RSA 420-J and RSA 417. 137-M:13 Death Certificate. I. Unless otherwise prohibited by law, the attending health care provider may sign the death certificate of a qualified individual who obtained and self-administered a prescription