Insurance Code

California Insurance Code Felonies

Ins C §              Description of Crime                                                                                    
*750 Unlawful Referrals
  750 Unlawful Referrals w/pc
*833 False Statement to Insurance Commissioner, etc.
*1043 Unlawful Acts in Mutualization or Rehabilitating Insurer
*1215.10 Violation of Insurance Holding Company System Regulatory Act
*1764.2 Issuing Evidence of Insurance w/o Authority
*1764.3 Failure to Deliver Insurance Policy in Timely Fashion
*1764.4 Failure of Surplus Line Broker to Provide Evidence of Insurance
*1814 Violation of Commissioner Rules, etc.
*1871.4 Preparing/Presenting False/Fraudulent Workers’ Compensation Claim or Claim Under Return-To-Work Program
*11161 Paying Compensation To Any Employee/Officer To Aid Merger
  11162 Officer Borrowing Funds/Guaranteeing Loans for Organization
  11163 Officer Asking/Receiving Consideration for Procuring Loans
*11760(a) Making False/Fraudulent Statements For Purpose of Reducing Premium, Rate, or Cost of Workers’ Comp Insurance
*11880(a) Making False/Fraudulent Statements For Purpose of Reducing Premium, Rate, or Cost of State Workers’ Comp Insurance
*12660 Guaranteeing or Insuring Land Values
  14080 Submitting False Fingerprints/Photos in Application For Insurance Adjuster License
  15053 Submitting False Fingerprints/Photos in Application For Public Insurance Adjuster License