Okla. Stat. tit. 36, § 36-6830
This is the official text of Okla. Stat. tit. 36, § 36-6830, 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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Insurance compliance audits - Confidentiality
Official statutory text
A. Except as provided in Sections 2 and 3 of this act, an
insurance compliance self-evaluative audit is privileged information
and is not discoverable, or admissible as evidence in any legal
action in any civil, criminal, or administrative proceeding. The
privilege created herein is a matter of substantive law of this
state and is not merely a procedural matter governing civil or
criminal procedures in the courts of this state.
B. If any company, person, or entity performs or directs the
performance of an insurance compliance audit, an officer, employee
or agent involved with the insurance audit, or any consultant who is
hired for the purpose of performing the insurance compliance audit,
may not be examined in any civil, criminal, or administrative
proceeding as to the insurance compliance audit or any insurance
compliance self-evaluative audit document, as defined in this
section. This section does not apply if the privilege set forth in
subsection A of this section is determined under Section 2 or 3 of
this act not to apply.
C. A company may voluntarily submit, in connection with
examinations conducted under this act, an insurance compliance self-
evaluative audit document to the Insurance Commissioner, or
designee, as a confidential document without waiving the privilege
set forth in this section to which the company would otherwise be
entitled; provided, however, that the provisions of the Oklahoma
Insurance Code permitting the Commissioner to make confidential
documents public and grant access to documents to the National
Association of Insurance Commissioners shall not apply to the
Oklahoma Statutes - Title 36. Insurance Page 1374
insurance compliance self-evaluative audit document. Any such
report furnished to the Insurance Commissioner shall not be provided
to any other persons or entities and shall be accorded the same
confidentiality and other protections as provided above for
voluntarily submitted documents.
D. A company's insurance compliance self-evaluative audit
document submitted to the Commissioner shall remain subject to all
applicable statutory or common law privileges including, but not
limited to, the work product doctrine, attorney-client privilege, or
the subsequent remedial measures exclusion.
E. Any compliance self-evaluative audit document so submitted
and in the possession of the Commissioner shall remain the property
of the company and shall not be subject to any disclosure or
production under the Oklahoma Open Records Act.
F. Disclosure of an insurance compliance self-evaluative audit
document to a governmental agency, whether voluntary or pursuant to
compulsion of law, shall not constitute a waiver of the privilege
set forth in subsection A of this section with respect to any other
persons or any other governmental agencies.
insurance compliance self-evaluative audit is privileged information
and is not discoverable, or admissible as evidence in any legal
action in any civil, criminal, or administrative proceeding. The
privilege created herein is a matter of substantive law of this
state and is not merely a procedural matter governing civil or
criminal procedures in the courts of this state.
B. If any company, person, or entity performs or directs the
performance of an insurance compliance audit, an officer, employee
or agent involved with the insurance audit, or any consultant who is
hired for the purpose of performing the insurance compliance audit,
may not be examined in any civil, criminal, or administrative
proceeding as to the insurance compliance audit or any insurance
compliance self-evaluative audit document, as defined in this
section. This section does not apply if the privilege set forth in
subsection A of this section is determined under Section 2 or 3 of
this act not to apply.
C. A company may voluntarily submit, in connection with
examinations conducted under this act, an insurance compliance self-
evaluative audit document to the Insurance Commissioner, or
designee, as a confidential document without waiving the privilege
set forth in this section to which the company would otherwise be
entitled; provided, however, that the provisions of the Oklahoma
Insurance Code permitting the Commissioner to make confidential
documents public and grant access to documents to the National
Association of Insurance Commissioners shall not apply to the
Oklahoma Statutes - Title 36. Insurance Page 1374
insurance compliance self-evaluative audit document. Any such
report furnished to the Insurance Commissioner shall not be provided
to any other persons or entities and shall be accorded the same
confidentiality and other protections as provided above for
voluntarily submitted documents.
D. A company's insurance compliance self-evaluative audit
document submitted to the Commissioner shall remain subject to all
applicable statutory or common law privileges including, but not
limited to, the work product doctrine, attorney-client privilege, or
the subsequent remedial measures exclusion.
E. Any compliance self-evaluative audit document so submitted
and in the possession of the Commissioner shall remain the property
of the company and shall not be subject to any disclosure or
production under the Oklahoma Open Records Act.
F. Disclosure of an insurance compliance self-evaluative audit
document to a governmental agency, whether voluntary or pursuant to
compulsion of law, shall not constitute a waiver of the privilege
set forth in subsection A of this section with respect to any other
persons or any other governmental agencies.
Status: in_force · Read it on the official government site
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