                                 CODE OF VIRGINIA

REPORTS (§ 52-43)

The Department shall submit an annual report to the Governor and General
Assembly no later than February 15 of each year on the progress made in
deterring insurance fraud. Such report shall detail (i) all expenditures and
receipts of the Insurance Fraud Investigation Unit, (ii) the uses to which these
funds were put, including payment of salaries and expenses, purchases of
equipment and supplies, and other expenditures by type, and (iii) the results
achieved as a consequence of such expenditures, including the number of
notifications or inquiries received, the number of inquiries and investigations
undertaken, the number of inquiries to which an investigation was not initiated,
the number of arrests, the number of files presented to prosecutors, the number
of prosecutions, the number of convictions and the total dollar amount of
restitution resulting from the operation of the Insurance Fraud Investigation
Unit.

HISTORY: 1998, c. 590.