Okla. Stat. tit. 36, § 36-361
This is the official text of Okla. Stat. tit. 36, § 36-361, part of Oklahoma’s Stat. tit. 36, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 36,." Browse the sections below, each linked to its official government source.
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Anti-Fraud Unit - Investigations - Confidentiality of
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Oklahoma Statutes - Title 36. Insurance Page 112
A. There is hereby created within the Insurance Department,
under the control and direction of the Insurance Commissioner, an
"Anti-Fraud Unit" within the Legal and Investigation Division of the
Insurance Department.
B. Violations of any statute or administrative rule of this
state pertaining to suspected insurance fraud or pertaining to any
insurance product, insurance organization, or licensee under the
regulation or authority of the Commissioner may be investigated by
the Anti-Fraud Unit. Whenever the Unit determines that a violation
of any criminal law of this state may have occurred, it may refer
the matter to the Oklahoma State Bureau of Investigation for further
investigation pursuant to Section 150.5 of Title 74 of the Oklahoma
Statutes or the Attorney General pursuant to Section 18b of Title 74
of the Oklahoma Statutes. The Insurance Department shall retain the
authority to initiate and prosecute any administrative or civil
action it deems necessary or advisable.
C. The Anti-Fraud Unit may employ investigators who may be
commissioned by the Insurance Commissioner to serve as peace
officers, as defined by and pursuant to the guidelines and
requirements of Section 3311 of Title 70 of the Oklahoma Statutes
and Sections 99 and 99a of Title 21 of the Oklahoma Statutes.
D. Records, documents, reports and evidence obtained or created
by the Anti-Fraud Unit as a result of an inquiry or investigation of
any suspected insurance related crime shall be confidential and
shall not be subject to the Oklahoma Open Records Act or to outside
review or release by any individual. Information and records shall
be disclosed upon request to officers and agents of federal, state,
county, or municipal law enforcement agencies, to the Oklahoma State
Bureau of Investigation, to the Attorney General's office and to
district attorneys, in the furtherance of criminal investigations.
Oklahoma Statutes - Title 36. Insurance Page 112
A. There is hereby created within the Insurance Department,
under the control and direction of the Insurance Commissioner, an
"Anti-Fraud Unit" within the Legal and Investigation Division of the
Insurance Department.
B. Violations of any statute or administrative rule of this
state pertaining to suspected insurance fraud or pertaining to any
insurance product, insurance organization, or licensee under the
regulation or authority of the Commissioner may be investigated by
the Anti-Fraud Unit. Whenever the Unit determines that a violation
of any criminal law of this state may have occurred, it may refer
the matter to the Oklahoma State Bureau of Investigation for further
investigation pursuant to Section 150.5 of Title 74 of the Oklahoma
Statutes or the Attorney General pursuant to Section 18b of Title 74
of the Oklahoma Statutes. The Insurance Department shall retain the
authority to initiate and prosecute any administrative or civil
action it deems necessary or advisable.
C. The Anti-Fraud Unit may employ investigators who may be
commissioned by the Insurance Commissioner to serve as peace
officers, as defined by and pursuant to the guidelines and
requirements of Section 3311 of Title 70 of the Oklahoma Statutes
and Sections 99 and 99a of Title 21 of the Oklahoma Statutes.
D. Records, documents, reports and evidence obtained or created
by the Anti-Fraud Unit as a result of an inquiry or investigation of
any suspected insurance related crime shall be confidential and
shall not be subject to the Oklahoma Open Records Act or to outside
review or release by any individual. Information and records shall
be disclosed upon request to officers and agents of federal, state,
county, or municipal law enforcement agencies, to the Oklahoma State
Bureau of Investigation, to the Attorney General's office and to
district attorneys, in the furtherance of criminal investigations.
Status: in_force · Read it on the official government site
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