Section 20-904. Violations and penalties  


Latest version.
  • a. Any person who violates section
      20-901 of this chapter shall be subject to a civil penalty of  not  less
      than  one  thousand  dollars nor more than ten thousand dollars for each
      violation; provided,  however,  that  the  commissioner  shall  issue  a
      written  warning in lieu of a civil penalty where the commissioner finds
      that such person violated such section due  to  his  or  her  reasonable
      belief  that  the  percentage  of  billings  for  no-fault motor vehicle
      insurance medical claims filed by his or her clinic or clinics  was  not
      at or above fifty percent during the preceding twelve months.
        b.  Any  person  who  violates  paragraph  a of section 20-902 of this
      chapter shall be guilty of a misdemeanor and shall be subject to a civil
      penalty of not less than ten thousand  dollars  for  each  runner  used,
      solicited, directed, hired or employed, or a term of imprisonment not to
      exceed one year, or both.
        c.  Any  person  who  violates  paragraph  b of section 20-902 of this
      chapter shall be guilty of a misdemeanor and shall be subject to a civil
      penalty of not less than ten thousand dollars for each violation,  or  a
      term of imprisonment not to exceed one year, or both.
        d.  Nothing in this section shall be construed to limit the imposition
      of any other penalty that may be imposed pursuant to any other law, rule
      or regulation.