LD 1939
pg. 3
Page 2 of 5 An Act To Decrease Insurance Fraud in This State Page 4 of 5
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LR 2673
Item 1

 
claims that, in the judgment of the fraud unit, warrant further
investigation.

 
5. Immunity.__In the absence of fraud, malice or bad faith, an
insurer that furnished information relating to a suspected,
anticipated or completed fraudulent insurance act is not liable
for any damages in any civil action for furnishing the
information if that information is furnished to or received from
the fraud unit. This subsection is not intended to abrogate or
modify in any way any common law or statutory privilege or
immunity previously enjoyed by any person.

 
6.__Material information disclosure.__The fraud unit's papers,
documents, reports and evidence relative to the subject of
investigation under this section are confidential and are not
public records as described in Title 1, section 407 and are not
subject to public inspection or disclosure. Papers, documents,
reports or evidence relative to the subject of an investigation
under this section are privileged and are not subject to
subpoena, discovery or disclosure in any proceeding other than
the action initiated by the unit, except as specifically
authorized in this chapter.__For the purposes of this subsection,
"investigative materials" includes the testimony of fraud unit
personnel concerning any matter of which they have knowledge
pursuant to a pending investigation by the fraud unit.

 
7.__Rulemaking.__The superintendent shall adopt routine
technical rules, as defined in Title 5, chapter 375, subchapter
2-A to carry out the purposes of this section.

 
Sec. 6. 36 MRSA §2513-C is enacted to read:

 
§2513-C.__Special assessment for fraud prevention

 
1.__Generally; purpose. In addition to any other assessment
imposed, every insurer writing direct insurance who in the
previous calendar year reported $10,000,000 or more in direct
written premiums in this State, except for an insurer writing
only credit, home warranty, travel or title insurance, is subject
to the assessment imposed by this section.__The purpose of the
assessment is to fund the Department of Professional and
Financial Regulation, Bureau of Insurance, Insurance Fraud
Investigative Unit, as established in Title 24-A, section 2188.

 
2.__Rate of assessment.__Each insurer subject to the
assessment shall pay to the Treasurer of State an amount up to
0.1% of the gross direct premiums written in this State less the
amount of all direct return premiums on those policies and all
dividends paid to policyholders on direct premiums on those
policies.__The assessment must be paid as provided in section
2521-A.


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