{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/52-36.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/52-36.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/52-36.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/52-36.html"}],"law_id":64445,"edition_id":1,"section_id":64445,"structure_id":14201,"section_number":"52-36","catch_line":"Definitions","history":"1998, c. 590; 2000, c. 526; 2011, c. 208.","full_text":"As used in this chapter, the following words shall have the following meanings:\n\t\t&#8220;Commission&#8221; means the State Corporation Commission.\n\t\t&#8220;Insurance fraud&#8221; means any commission or attempted commission of the criminal acts and practices defined in \u00a7 18.2-178 which involve any type of insurance as defined in \u00a7\u00a7 38.2-110 through 38.2-122.2 and 38.2-124 through 38.2-132.\n\t\t&#8220;Insurance policy&#8221; means a contract or other written instrument between an insured and insurer setting forth the obligations and responsibilities of each party.\n\t\t&#8220;Insurance premium finance company&#8221; has the same meaning as specified in \u00a7 38.2-4700.\n\t\t&#8220;Insurance professional&#8221; means adjusters, agents, managing general agents, surplus lines brokers, reinsurance intermediaries, insurance consultants, brokers, and attorneys-in-fact.\n\t\t&#8220;Insurance transaction,&#8221; &#8220;insurance business,&#8221; and &#8220;business of insurance&#8221; include solicitation, negotiations preliminary to execution of an insurance contract, execution of an insurance contract and the transaction of matters subsequent to execution of a contract and arising out of it, and matters arising out of any relationship among or between an insured, an insurer and a third party for which an insurance policy provides coverage.\n\t\t&#8220;Insured&#8221; means any person covered by an insurance policy.\n\t\t&#8220;Insurer&#8221; means any person subject to regulation pursuant to Title 38.2, 46.2, or 65.2 engaged in the business of making, or purporting to make, contracts of insurance and any self-insured private or public employer; however, this term shall not include (i) any person licensed by or subject to regulation pursuant to Chapter 18 (\u00a7 38.2-1800 et seq.) of Title 38.2, (ii) title insurers subject to regulation pursuant to Chapter 46 (\u00a7 38.2-4600 et seq.) of Title 38.2, (iii) continuing care providers subject to registration pursuant to Chapter 49 (\u00a7 38.2-4900 et seq.) of Title 38.2, and (iv) purchasing groups authorized by Chapter 51 (\u00a7 38.2-5100 et seq.) of Title 38.2.","order_by":null,"text":{"0":{"id":234524,"text":"As used in this chapter, the following words shall have the following meanings:\n\t\t&#8220;Commission&#8221; means the State Corporation Commission.\n\t\t&#8220;Insurance fraud&#8221; means any commission or attempted commission of the criminal acts and practices defined in \u00a7 18.2-178 which involve any type of insurance as defined in \u00a7\u00a7 38.2-110 through 38.2-122.2 and 38.2-124 through 38.2-132.\n\t\t&#8220;Insurance policy&#8221; means a contract or other written instrument between an insured and insurer setting forth the obligations and responsibilities of each party.\n\t\t&#8220;Insurance premium finance company&#8221; has the same meaning as specified in \u00a7 38.2-4700.\n\t\t&#8220;Insurance professional&#8221; means adjusters, agents, managing general agents, surplus lines brokers, reinsurance intermediaries, insurance consultants, brokers, and attorneys-in-fact.\n\t\t&#8220;Insurance transaction,&#8221; &#8220;insurance business,&#8221; and &#8220;business of insurance&#8221; include solicitation, negotiations preliminary to execution of an insurance contract, execution of an insurance contract and the transaction of matters subsequent to execution of a contract and arising out of it, and matters arising out of any relationship among or between an insured, an insurer and a third party for which an insurance policy provides coverage.\n\t\t&#8220;Insured&#8221; means any person covered by an insurance policy.\n\t\t&#8220;Insurer&#8221; means any person subject to regulation pursuant to Title 38.2, 46.2, or 65.2 engaged in the business of making, or purporting to make, contracts of insurance and any self-insured private or public employer; however, this term shall not include (i) any person licensed by or subject to regulation pursuant to Chapter 18 (\u00a7 38.2-1800 et seq.) of Title 38.2, (ii) title insurers subject to regulation pursuant to Chapter 46 (\u00a7 38.2-4600 et seq.) of Title 38.2, (iii) continuing care providers subject to registration pursuant to Chapter 49 (\u00a7 38.2-4900 et seq.) of Title 38.2, and (iv) purchasing groups authorized by Chapter 51 (\u00a7 38.2-5100 et seq.) of Title 38.2.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":14201,"edition_id":1,"name":"Insurance Fraud","identifier":"9","label":"chapter","depth":2,"order_by":1,"parent_id":12841,"metadata":{},"date_created":"2026-06-26 03:47:15","date_modified":"2026-06-26 03:47:15","permalink":{"id":237553,"object_type":"structure","relational_id":14201,"identifier":"9","token":"52\/9","url":"\/52\/9\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12841,"edition_id":1,"name":"Police (State)","identifier":"52","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":237127,"object_type":"structure","relational_id":12841,"identifier":"52","token":"52","url":"\/52\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":64445,"structure_id":14201,"section_number":"52-36","catch_line":"Definitions","url":"\/52-36\/","token":"52\/9\/52-36","metadata":false},{"id":79687,"structure_id":14201,"section_number":"52-37","catch_line":"Insurance Fraud Investigation Unit established; powers and duties of Department of State Police","url":"\/52-37\/","token":"52\/9\/52-37","metadata":false},{"id":70703,"structure_id":14201,"section_number":"52-38","catch_line":"Access to evidence, documentation, and related materials","url":"\/52-38\/","token":"52\/9\/52-38","metadata":false},{"id":70058,"structure_id":14201,"section_number":"52-39","catch_line":"Confidentiality and immunity from service of process","url":"\/52-39\/","token":"52\/9\/52-39","metadata":false},{"id":82032,"structure_id":14201,"section_number":"52-40","catch_line":"Duties of insurers, their employees and insurance professionals","url":"\/52-40\/","token":"52\/9\/52-40","metadata":false},{"id":86136,"structure_id":14201,"section_number":"52-41","catch_line":"Receipt of information; immunity from liability","url":"\/52-41\/","token":"52\/9\/52-41","metadata":false},{"id":60416,"structure_id":14201,"section_number":"52-42","catch_line":"Reward fund","url":"\/52-42\/","token":"52\/9\/52-42","metadata":false},{"id":78243,"structure_id":14201,"section_number":"52-43","catch_line":"Reports","url":"\/52-43\/","token":"52\/9\/52-43","metadata":false},{"id":55388,"structure_id":14201,"section_number":"52-44","catch_line":"Other law-enforcement authority","url":"\/52-44\/","token":"52\/9\/52-44","metadata":false}],"next_section":{"id":79687,"structure_id":14201,"section_number":"52-37","catch_line":"Insurance Fraud Investigation Unit established; powers and duties of Department of State Police","url":"\/52-37\/","token":"52\/9\/52-37","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/52-36\/","history_text":"<p>This law was first created in 1998. The record of its establishment is cataloged in chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?981+ful+CHAP0590\">590<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 2 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 2000, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?001+ful+CHAP0526\">526<\/a>; in 2011, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?111+ful+CHAP0208\">208<\/a>.<\/p>","references":[{"id":61655,"section_number":"38.2-415","catch_line":"Assessment to fund program to reduce losses from insurance fraud","order_by":null,"url":"\/38.2-415\/"}],"refers_to":[{"id":87221,"section_number":"18.2-178","catch_line":"Obtaining money or signature, etc., by false pretense","order_by":null,"url":"\/18.2-178\/"},{"id":56505,"section_number":"38.2-110","catch_line":"Fire","order_by":null,"url":"\/38.2-110\/"},{"id":69580,"section_number":"38.2-122.2","catch_line":"Credit property insurance","order_by":null,"url":"\/38.2-122.2\/"},{"id":66976,"section_number":"38.2-124","catch_line":"Motor vehicle","order_by":null,"url":"\/38.2-124\/"},{"id":60601,"section_number":"38.2-132","catch_line":"Commercial multi-peril insurance","order_by":null,"url":"\/38.2-132\/"},{"id":67482,"section_number":"38.2-1800","catch_line":"Definitions","order_by":null,"url":"\/38.2-1800\/"},{"id":60163,"section_number":"38.2-4600","catch_line":"Class of insurance and insurance companies to which chapter applies","order_by":null,"url":"\/38.2-4600\/"},{"id":70545,"section_number":"38.2-4700","catch_line":"What persons deemed insurance premium finance companies","order_by":null,"url":"\/38.2-4700\/"},{"id":83470,"section_number":"38.2-4900","catch_line":"Definitions","order_by":null,"url":"\/38.2-4900\/"},{"id":72747,"section_number":"38.2-5100","catch_line":"Purpose","order_by":null,"url":"\/38.2-5100\/"}],"permalink":{"id":237555,"object_type":"law","relational_id":64445,"identifier":"52-36","token":"52\/9\/52-36","url":"\/52-36\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/52-36\/","token":"52\/9\/52-36","dublin_core":{"Title":"Definitions","Type":"Text","Format":"text\/html","Identifier":"\u00a7 52-36","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section><p>As used in this chapter, the following words shall have the following meanings:\n\t\t&#8220;<span class=\"dictionary\">Commission<\/span>&#8221; means the State Corporation <span class=\"dictionary\">Commission<\/span>.\n\t\t&#8220;<span class=\"dictionary\">Insurance fraud<\/span>&#8221; means any <span class=\"dictionary\">commission<\/span> or attempted <span class=\"dictionary\">commission<\/span> of the criminal acts and practices defined in \u00a7&nbsp;<a class=\"law\" title=\"Obtaining money or signature, etc., by false pretense\" href=\"\/18.2-178\/\">18.2-178<\/a> which involve any type of insurance as defined in \u00a7\u00a7&nbsp;<a class=\"law\" title=\"Fire\" href=\"\/38.2-110\/\">38.2-110<\/a> through <a class=\"law\" title=\"Credit property insurance\" href=\"\/38.2-122.2\/\">38.2-122.2<\/a> and <a class=\"law\" title=\"Motor vehicle\" href=\"\/38.2-124\/\">38.2-124<\/a> through <a class=\"law\" title=\"Commercial multi-peril insurance\" href=\"\/38.2-132\/\">38.2-132<\/a>.\n\t\t&#8220;<span class=\"dictionary\">Insurance policy<\/span>&#8221; means a <span class=\"dictionary\">contract<\/span> or other written instrument between an <span class=\"dictionary\">insured<\/span> and <span class=\"dictionary\">insurer<\/span> setting forth the obligations and responsibilities of each <span class=\"dictionary\">party<\/span>.\n\t\t&#8220;<span class=\"dictionary\">Insurance premium finance company<\/span>&#8221; has the same meaning as specified in \u00a7&nbsp;<a class=\"law\" title=\"What persons deemed insurance premium finance companies\" href=\"\/38.2-4700\/\">38.2-4700<\/a>.\n\t\t&#8220;<span class=\"dictionary\">Insurance professional<\/span>&#8221; means adjusters, agents, managing general agents, surplus lines brokers, reinsurance intermediaries, insurance consultants, brokers, and attorneys-in-<span class=\"dictionary\">fact<\/span>.\n\t\t&#8220;Insurance transaction,&#8221; &#8220;insurance business,&#8221; and &#8220;business of insurance&#8221; include solicitation, negotiations preliminary to execution of an insurance <span class=\"dictionary\">contract<\/span>, execution of an insurance <span class=\"dictionary\">contract<\/span> and the transaction of matters subsequent to execution of a <span class=\"dictionary\">contract<\/span> and arising out of it, and matters arising out of any relationship among or between an <span class=\"dictionary\">insured<\/span>, an <span class=\"dictionary\">insurer<\/span> and a third <span class=\"dictionary\">party<\/span> for which an <span class=\"dictionary\">insurance policy<\/span> provides coverage.\n\t\t&#8220;<span class=\"dictionary\">Insured<\/span>&#8221; means any person covered by an <span class=\"dictionary\">insurance policy<\/span>.\n\t\t&#8220;<span class=\"dictionary\">Insurer<\/span>&#8221; means any person subject to regulation pursuant to Title 38.2, 46.2, or 65.2 engaged in the business of making, or purporting to make, <span class=\"dictionary\">contracts<\/span> of insurance and any self-<span class=\"dictionary\">insured<\/span> private or public employer; however, this term shall not include (i) any person licensed by or subject to regulation pursuant to Chapter 18 (\u00a7&nbsp;<a class=\"law\" title=\"Definitions\" href=\"\/38.2-1800\/\">38.2-1800<\/a> et seq.) of Title 38.2, (ii) title <span class=\"dictionary\">insurers<\/span> subject to regulation pursuant to Chapter 46 (\u00a7&nbsp;<a class=\"law\" title=\"Class of insurance and insurance companies to which chapter applies\" href=\"\/38.2-4600\/\">38.2-4600<\/a> et seq.) of Title 38.2, (iii) continuing care providers subject to registration pursuant to Chapter 49 (\u00a7&nbsp;<a class=\"law\" title=\"Definitions\" href=\"\/38.2-4900\/\">38.2-4900<\/a> et seq.) of Title 38.2, and (iv) purchasing groups authorized by Chapter 51 (\u00a7&nbsp;<a class=\"law\" title=\"Purpose\" href=\"\/38.2-5100\/\">38.2-5100<\/a> et seq.) of Title 38.2.<\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nDEFINITIONS (\u00a7 52-36)\n\nAs used in this chapter, the following words shall have the following meanings:\n\t\t&#8220;Commission&#8221; means the State Corporation Commission.\n\t\t&#8220;Insurance fraud&#8221; means any commission or attempted commission of\nthe criminal acts and practices defined in \u00a7 18.2-178 which involve any type of\ninsurance as defined in \u00a7\u00a7 38.2-110 through 38.2-122.2 and 38.2-124 through\n38.2-132.\n\t\t&#8220;Insurance policy&#8221; means a contract or other written instrument\nbetween an insured and insurer setting forth the obligations and\nresponsibilities of each party.\n\t\t&#8220;Insurance premium finance company&#8221; has the same meaning as\nspecified in \u00a7 38.2-4700.\n\t\t&#8220;Insurance professional&#8221; means adjusters, agents, managing general\nagents, surplus lines brokers, reinsurance intermediaries, insurance\nconsultants, brokers, and attorneys-in-fact.\n\t\t&#8220;Insurance transaction,&#8221; &#8220;insurance business,&#8221; and\n&#8220;business of insurance&#8221; include solicitation, negotiations\npreliminary to execution of an insurance contract, execution of an insurance\ncontract and the transaction of matters subsequent to execution of a contract\nand arising out of it, and matters arising out of any relationship among or\nbetween an insured, an insurer and a third party for which an insurance policy\nprovides coverage.\n\t\t&#8220;Insured&#8221; means any person covered by an insurance policy.\n\t\t&#8220;Insurer&#8221; means any person subject to regulation pursuant to Title\n38.2, 46.2, or 65.2 engaged in the business of making, or purporting to make,\ncontracts of insurance and any self-insured private or public employer; however,\nthis term shall not include (i) any person licensed by or subject to regulation\npursuant to Chapter 18 (\u00a7 38.2-1800 et seq.) of Title 38.2, (ii) title insurers\nsubject to regulation pursuant to Chapter 46 (\u00a7 38.2-4600 et seq.) of Title\n38.2, (iii) continuing care providers subject to registration pursuant to\nChapter 49 (\u00a7 38.2-4900 et seq.) of Title 38.2, and (iv) purchasing groups\nauthorized by Chapter 51 (\u00a7 38.2-5100 et seq.) of Title 38.2.\n\nHISTORY: 1998, c. 590; 2000, c. 526; 2011, c. 208.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}