New Jersey Administrative Code
Title 11 - INSURANCE
Chapter 16 - FRAUD PREVENTION AND DETECTION
Subchapter 6 - FRAUD PREVENTION AND DETECTION PLANS
- Section 11:16-6.1 - Purpose and scope
- Section 11:16-6.2 - Definitions
- Section 11:16-6.3 - General requirements and filing format
- Section 11:16-6.4 - Special Investigations Unit (SIU)-duties, qualifications, and composition
- Section 11:16-6.5 - Training program and manual for the prevention and detection of fraud
- Section 11:16-6.6 - Fraud prevention and detection plan
- Section 11:16-6.7 - Referrals to the Bureau and the OIFP
- Section 11:16-6.8 - Record retention
- Section 11:16-6.9 - Approval and filing of fraud prevention and detection plans
- Section 11:16-6.10 - Penalties
- Section 11:16-6.11 - Confidential records and information
- Section 11:16-6.12 - Reserved
- Appendix - APPENDIX
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