Civil Fraud Orders

Subscribe to this page subscribe to this page

In October 2012, the Maryland Insurance Administration was granted authority to issue insurance fraud civil orders. Since 2013, the MIA has sanctioned over 104 individuals with committing insurance fraud in Maryland. Penalties totaling $371,750 have been issued and those individuals were also ordered to pay $126,230 in restitution. These orders appear below, in alphabetical order by year issued.​

Maryland’s Civil Insurance Fraud Summary:

Calendar Year
Orders*
Penalty
Restitution
Grand Total
2013
3
$9,000
$1,765
$10,764
2014
26
$107,500
$40,021
$147,520
2015
43
$115,500
$34,125
$149,624
2016
61
$337,299
$136,567
$473,866
2017** ​8 ​$40,600 ​0 ​$40,600
Grand Total
110
$477,499
$145,369
$622,869

* Some orders had multiple respondents or incidents.
** As of March 31, 2017

Orders Issued in 2017

 

Orders Issued in 2016

 
​​​​​​​

Orders Issued in 2015

 
 
 
​​
​​

Orders Issued in 2014

 

Orders Issued in 2013

 
​​