LD 409
pg. 1
LD 409 Title Page An Act To Clarify the Superintendent of Insurance's Authority To Assess Civil P... Page 2 of 2
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LR 445
Item 1

 
Be it enacted by the People of the State of Maine as follows:

 
Sec. 1. 24-A MRSA §12-A, sub-§1, as amended by PL 2001, c. 165, Pt. B,
§1, is further amended to read:

 
1. Civil penalty. Civil penalties may be assessed against
any person who:

 
A. Violates any provision of this Title, Title 24 or any
other law enforced by the superintendent;

 
B. Violates any rule lawfully adopted by the
superintendent; or

 
C. Violates any lawful order of the superintendent that has
not been stayed by order of the superintendent or the
Superior Court.

 
The Superior Court, upon an action brought by the Attorney
General, may assess a civil penalty of not less than $500 and not
more than $5,000 for each violation in the case of an individual
and not less than $2,000 and not more than $15,000 for each
violation in the case of a corporation or other entity other than
an individual, unless the applicable law specifies a different
civil penalty.

 
The superintendent, following an adjudicatory hearing, may assess
a civil penalty of up to $500 for each violation in the case of
an individual and a civil penalty of up to $10,000 for each
violation in the case of a corporation or other entity other than
an individual, unless the applicable law specifies a different
civil penalty. The superintendent may assess a civil penalty
only if the Attorney General elected not to pursue an action in
Superior Court to seek civil penalties. The Attorney General
shall notify the superintendent in writing whether or not the
Attorney General elects to pursue an action in Superior Court
within 90 days after receiving a request from the superintendent
for such an action. The superintendent shall notify the Attorney
General or the Attorney General's designee of any such
adjudicatory hearing at the time that the notice of hearing is
issued by the superintendent.

 
SUMMARY

 
This bill amends the Maine Revised Statutes, Title 24-A,
section 12-A to delete the provision requiring the Superintendent
of Insurance to give the Attorney General 90 days to elect to
pursue a disciplinary action in Superior Court before the
superintendent can proceed with an administrative action in the
matter.


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