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Civil Fraud Orders

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In October 2012, the Maryland Insurance Administration was granted authority to issue insurance fraud civil orders. Since 2013, the MIA has sanctioned 237 individuals with committing insurance fraud in Maryland. Penalties totaling $890,000 have been issued and those individuals were also ordered to pay $306,000 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 40 ​$185,900 $14,614 ​$200,514
2018​ ​64 $135,200​ $79,890​ $215,090​
2019​ 47​ $86,250​ ​$34,728

$120,978​

​2020 ​42 ​$79,750 ​$12,786 ​$92,536
Grand Total
326
$1,056,398
$354,494
$1,410,893

* Some orders had multiple respondents or incidents.

Orders Issued in 2020

 

 

Orders Issued in 2019

 


Orders Issued in 2018

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Orders Issued in 2017

 
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Orders Issued in 2016

 
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Orders Issued in 2015

 
 
 
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Orders Issued in 2014

 
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Orders Issued in 2013

 
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