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claims that, in the judgment of the fraud unit, warrant further | | investigation. |
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| | | 5. Immunity.__In the absence of fraud, malice or bad faith, an | | insurer that furnished information relating to a suspected, | | anticipated or completed fraudulent insurance act is not liable | | for any damages in any civil action for furnishing the | | information if that information is furnished to or received from | | the fraud unit. This subsection is not intended to abrogate or | | modify in any way any common law or statutory privilege or | | immunity previously enjoyed by any person. |
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| | | 6.__Material information disclosure.__The fraud unit's papers, | | documents, reports and evidence relative to the subject of | | investigation under this section are confidential and are not | | public records as described in Title 1, section 407 and are not | | subject to public inspection or disclosure. Papers, documents, | | reports or evidence relative to the subject of an investigation | | under this section are privileged and are not subject to | | subpoena, discovery or disclosure in any proceeding other than | | the action initiated by the unit, except as specifically | | authorized in this chapter.__For the purposes of this subsection, | | "investigative materials" includes the testimony of fraud unit | | personnel concerning any matter of which they have knowledge | | pursuant to a pending investigation by the fraud unit. |
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| | | 7.__Rulemaking.__The superintendent shall adopt routine | | technical rules, as defined in Title 5, chapter 375, subchapter | | 2-A to carry out the purposes of this section. |
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| | | Sec. 6. 36 MRSA §2513-C is enacted to read: |
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| | | §2513-C.__Special assessment for fraud prevention |
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| | | 1.__Generally; purpose. In addition to any other assessment | | imposed, every insurer writing direct insurance who in the | | previous calendar year reported $10,000,000 or more in direct | | written premiums in this State, except for an insurer writing | | only credit, home warranty, travel or title insurance, is subject | | to the assessment imposed by this section.__The purpose of the | | assessment is to fund the Department of Professional and | | Financial Regulation, Bureau of Insurance, Insurance Fraud | | Investigative Unit, as established in Title 24-A, section 2188. |
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| | | 2.__Rate of assessment.__Each insurer subject to the | | assessment shall pay to the Treasurer of State an amount up to | | 0.1% of the gross direct premiums written in this State less the | | amount of all direct return premiums on those policies and all | | dividends paid to policyholders on direct premiums on those | | policies.__The assessment must be paid as provided in section | | 2521-A. |
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