Virginia Decodedhttps://vacode.org7951038.2-1304False statements, reports, etc., deemed a Class 5 felony202538.2-130038.2-130538.2-251138.2-4217InsuranceReports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Managing General AgentsAnnual Statements and Other Reports

Any officer, manager, attorney, agent or employee of any insurer or surplus lines broker who is responsible for making or filing any annual or other statement, report, exhibit or other instrument required by this title and who knowingly or willfully makes or files any false or fraudulent statement, report or other instrument shall be charged with a Class 5 felony. If convicted, such person shall be guilty of a Class 5 felony.

Code 1950, § 38-123; 1952, c. 317, § 38.1-163; 1986, c. 562.