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62A.41.1
Statute ID:
19485
Statute Function ID:
39216
Medicare supplement insurance - Insurer, agent, other make false statement/misrepresent policy
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Fraudulent Trade/Commerce (290)
Offense Severity Level:
Function Text:
UCR Code
Description
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
62A.41.1
Enactment Date:
May 25, 1989
Effective Date:
May 26, 1989
Expiration Date:
Repealed?:
No
Summary Text:
Medicare supplement insurance - Insurer, agent, other make false statement/misrepresent policy
Statute ID:
19485
Created:
Nov 28, 2023 by mnjis.legal.analyst@state.mn.us
Updated:
Nov 28, 2023 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Added per request; 1989 c 258 s 7; Effective DAE
Summary Text:
Medicare supplement insurance - Insurer, agent, other make false statement/misrepresent policy
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/62A/41.html
Legislative Session:
1989 - Regular
Session Law Text?:
No
Statute text last updated on:
Nov 28, 2023
Any insurer, general agent, agent, or other person who knowingly or willfully, either directly or indirectly, makes or causes to be made or induces or seeks to induce the making of any false statement or representation of a material fact with respect to compliance of any policy with the standards and requirements set forth in this section; falsely assumes or pretends to be acting, or misrepresents in any way, including a violation of section 62A.37, that the person is acting, under the authority or in association with Medicare, or any federal agency, for the purpose of selling or attempting to sell insurance, or in such pretended character demands, or obtains money, paper, documents, or anything of value; or knowingly sells a health insurance policy to an individual entitled to benefits under part A or part B of Medicare with the knowledge that such policy substantially duplicates health benefits to which such individual is otherwise entitled under a requirement of state or federal law other than under Medicare shall be guilty of a felony and subject to a civil penalty of not more than $5,000 per violation, and the commissioner may revoke or suspend the license of any company, association, society, other insurer, or agent thereof.
