California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 9 - Insurance Fraud
Article 3 - Program for Investigation and Prosecution of Workers' Compensation Insurance Fraud
Section 2698.52 - Application Procedure
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) A Request for Application (RFA) shall be distributed annually on or before April 1, to each county district attorney in the state and shall include county data indicators, as outlined in Section 2698.54, which form the basis for each district attorney's base allocation.
(b) The RFA shall specify a deadline for submission of applications to the Commissioner, which shall be 30 days after distribution of the RFA.
(c) Any district attorney who fails to submit an application, or whose application is not received by the Commissioner at the address specified in the RFA, by the deadline date and time set forth in the RFA, shall not be considered for funding.
(d) Applications for funding submitted by the district attorneys shall list the County Plan and budget elements as outlined in Section 2698.55 and shall include a Table of Contents to facilitate plan review.
(e) Two or more counties may coordinate planning and submit applications addressing a multi-county area so long as each individual county plan identifies its proportion of the budget.
(f) At such time as the Fraud Assessment Commission makes funds available through initiating an assessment to augment fund availability, the Review Panel, as established by Section 2698.55 of these regulations, shall analyze applications for the purpose of assisting the Commissioner in making funding determinations using the criteria set forth in Section 2698.54 of these regulations. The Commissioner shall make the Commissioner's determination and shall obtain the advice and consent of the Fraud Division and the Fraud Assessment Commission, as to the most effective distribution of moneys.
1. New section
filed 10-8-93; operative 11-8-93 (Register 93, No. 41).
2. Amendment of
subsection (c) filed 3-30-2006 as an emergency; operative 3-30-2006 (Register 2006,
No. 13). A Certificate of Compliance must be transmitted to OAL by 7-28-2006 or
emergency language will be repealed by operation of law on the following
day.
3. Amendment of subsection (c) refiled 7-28-2006 as an emergency;
operative 7-28-2006 (Register 2006, No. 30). A Certificate of Compliance must be
transmitted to OAL by 11-27-2006 or emergency language will be repealed by operation
of law on the following day.
4. Certificate of Compliance as to 7-28-2006
order transmitted to OAL 11-22-2006 and filed 1-8-2007 (Register 2007, No.
2).
5. Change without regulatory effect amending subsections (a), (d) and
(f) filed 5-29-2019 pursuant to section
100, title 1, California Code of
Regulations (Register 2019, No. 22).
6. Change without regulatory effect
amending subsection (f) filed 7-14-2021 pursuant to section
100, title 1, California Code of
Regulations (Register 2021, No. 29). Filing deadline specified in Government Code
section
11349.3(a)
extended 60 calendar days pursuant to Executive Order
N-40-20.
Note: Authority cited: Section 1872.83, Insurance Code; CalFarm Insurance Company, et al. v. Deukmejian, et al. (1989) 48 Cal.3d 805, 824. Reference: Section 1872.83, Insurance Code.
