North Dakota Administrative Code
Title 45 - Insurance, Commissioner of
Article 45-06 - Accident and Health Insurance
Chapter 45-06-14 - Multiple Employer Welfare Arrangements
Section 45-06-14-19 - Sanctions

1. Failure to comply with any provision of these rules or any applicable provision of the North Dakota Century Code;

2. Failure to comply with any lawful order of the commissioner of North Dakota or of any other state;

3. Committing an unfair or deceptive act or practice;

4. Deterioration of financial condition adversely affecting the multiple employer welfare arrangement's ability to pay claims;

5. A finding that the application or any necessary forms that have been filed with the commissioner contain fraudulent information or omissions; or

6. A finding that the multiple employer welfare arrangement or its service company or financial administrator has misappropriated, converted, illegally withheld, or refused to pay over upon proper demand any moneys that belong to a member, a participant, or a person otherwise entitled thereto and that have been entrusted to the multiple employer welfare arrangement or its service company or financial administrator in its fiduciary capacity.