{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/52-36.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/52-36.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/52-36.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/52-36.html"}],"law_id":367443,"edition_id":2,"section_id":367443,"structure_id":52374,"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\n&#8220;Commission&#8221; means the State Corporation Commission.\n\n&#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\n&#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\n&#8220;Insurance premium finance company&#8221; has the same meaning as specified in \u00a7 38.2-4700.\n\n&#8220;Insurance professional&#8221; means adjusters, agents, managing general agents, surplus lines brokers, reinsurance intermediaries, insurance consultants, brokers, and attorneys-in-fact.\n\n&#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\n&#8220;Insured&#8221; means any person covered by an insurance policy.\n\n&#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.\n\n","order_by":null,"text":{"0":{"id":1367928,"text":"As used in this chapter, the following words shall have the following meanings:","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"next_prefix":""},"1":{"id":1367929,"text":"&#8220;Commission&#8221; means the State Corporation Commission.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"2":{"id":1367930,"text":"&#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.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"3":{"id":1367931,"text":"&#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.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"4":{"id":1367932,"text":"&#8220;Insurance premium finance company&#8221; has the same meaning as specified in \u00a7 38.2-4700.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"5":{"id":1367933,"text":"&#8220;Insurance professional&#8221; means adjusters, agents, managing general agents, surplus lines brokers, reinsurance intermediaries, insurance consultants, brokers, and attorneys-in-fact.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"6":{"id":1367934,"text":"&#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.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"7":{"id":1367935,"text":"&#8220;Insured&#8221; means any person covered by an insurance policy.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"prior_prefix":"","next_prefix":""},"8":{"id":1367936,"text":"&#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,"prior_prefix":""}},"ancestry":[{"id":52374,"edition_id":2,"name":"Insurance Fraud","identifier":"9","label":"chapter","depth":2,"order_by":10,"parent_id":52357,"metadata":{"child_laws":9,"child_structures":0},"date_created":"2026-08-02 02:58:04","date_modified":"2026-08-02 12:34:43","permalink":{"id":1464555,"object_type":"structure","relational_id":52374,"identifier":"9","token":"52\/9","url":"\/52\/9\/","edition_id":2,"permalink":0,"preferred":1}},{"id":52357,"edition_id":2,"name":"Police (State)","identifier":"52","label":"title","depth":1,"order_by":114,"parent_id":null,"metadata":{"child_laws":105,"child_structures":21},"date_created":"2026-08-02 02:57:57","date_modified":"2026-08-02 12:34:41","permalink":{"id":1464129,"object_type":"structure","relational_id":52357,"identifier":"52","token":"52","url":"\/52\/","edition_id":2,"permalink":0,"preferred":1}}],"structure_contents":[{"id":367443,"structure_id":52374,"section_number":"52-36","catch_line":"Definitions","url":"\/52-36\/","token":"52\/9\/52-36","metadata":false},{"id":367444,"structure_id":52374,"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":367445,"structure_id":52374,"section_number":"52-38","catch_line":"Access to evidence, documentation, and related materials","url":"\/52-38\/","token":"52\/9\/52-38","metadata":false},{"id":367446,"structure_id":52374,"section_number":"52-39","catch_line":"Confidentiality and immunity from service of process","url":"\/52-39\/","token":"52\/9\/52-39","metadata":false},{"id":367453,"structure_id":52374,"section_number":"52-40","catch_line":"Duties of insurers, their employees and insurance professionals","url":"\/52-40\/","token":"52\/9\/52-40","metadata":{"court_decisions":{"0":{"name":"Parrish v. Fed. Nat'l Mortg. Ass'n","case_number":"Record 150454","citation":"787 S.E.2d 116","date":"2016-06-16","url":"https:\/\/www.courtlistener.com\/opinion\/3214023\/parrish-v-fed-natl-mortg-assn\/","abstract":" .\u202f.\u202f. OPINION BY JUSTICE WILLIAM C. MIMS .\u202f.\u202f. ","court_html":"<abbr title=\"Supreme Court of Virginia\">SCV<\/abbr>"},"1":{"name":"Roe v. Commonwealth","case_number":"3030032","citation":"609 S.E.2d 635","date":"2005-03-08","url":"https:\/\/www.courtlistener.com\/opinion\/1063571\/roe-v-commonwealth\/","abstract":" .\u202f.\u202f. McCLANAHAN, Judge. .\u202f.\u202f. ","court_html":"<abbr title=\"Court of Appeals\">COA<\/abbr>"},"2":{"name":" .\u202f.\u202f. Appalachian Voices v. United States Department of the .\u202f.\u202f. ","case_number":"23-1384","citation":"78 F.4th 71","date":"2023-08-11","url":"https:\/\/www.courtlistener.com\/opinion\/9419942\/appalachian-voices-v-united-states-department-of-the-interior\/","abstract":" .\u202f.\u202f. USCA4 Appeal: 23-1384     Doc: 70        Filed: 08\/11\/2023     Pg: 1 of 28 .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"3":{"name":"Wilderness Society v. United States Forest Service","case_number":"23-1592","citation":null,"date":"2023-08-11","url":"https:\/\/www.courtlistener.com\/opinion\/9419931\/wilderness-society-v-united-states-forest-service\/","abstract":" .\u202f.\u202f. USCA4 Appeal: 23-1592     Doc: 64        Filed: 08\/11\/2023     Pg: 1 of 28 .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"4":{"name":"Wilderness Society v. Bureau of Land Management","case_number":"23-1594","citation":null,"date":"2023-08-11","url":"https:\/\/www.courtlistener.com\/opinion\/9419932\/wilderness-society-v-bureau-of-land-management\/","abstract":" .\u202f.\u202f. USCA4 Appeal: 23-1594     Doc: 63        Filed: 08\/11\/2023     Pg: 1 of 28 .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"5":{"name":"Norfolk Dredging Company v. John L. Wiley, Claimant-Appellee","case_number":"05-1331","citation":"439 F.3d 205","date":"2006-03-03","url":"https:\/\/www.courtlistener.com\/opinion\/793442\/norfolk-dredging-company-v-john-l-wiley-claimant-appellee\/","abstract":" .\u202f.\u202f. Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge LUTTIG and Judge .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"6":{"name":" .\u202f.\u202f. American Canoe Ass'n v. United States Environmental .\u202f.\u202f. ","case_number":"CIV. A. 98-979-A","citation":"138 F. Supp. 2d 722","date":"2001-04-09","url":"https:\/\/www.courtlistener.com\/opinion\/2462214\/american-canoe-assn-v-united-states-environmental-protection-agency\/","abstract":" .\u202f.\u202f. 138 F.Supp.2d 722 (2001) .\u202f.\u202f. ","court_html":"District Court, E.D. Virginia"},"7":{"name":"Briggs v. Brown & Williamson Tobacco Corp., Inc.","case_number":"Civ. A. 73-0551-R","citation":"414 F. Supp. 371","date":"1976-05-19","url":"https:\/\/www.courtlistener.com\/opinion\/1442993\/briggs-v-brown-williamson-tobacco-corp-inc\/","abstract":" .\u202f.\u202f. 414 F.Supp. 371 (1976) .\u202f.\u202f. ","court_html":"District Court, E.D. Virginia"},"8":{"name":"Virginia Ry. & Power Co. v. Davis","case_number":"No. 1953","citation":"284 F. 479","date":"1922-09-11","url":"https:\/\/www.courtlistener.com\/opinion\/8842626\/virginia-ry-power-co-v-davis\/","abstract":" .\u202f.\u202f. WOODS, Circuit Judge. .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"},"9":{"name":"Conway v. German","case_number":"No. 815","citation":"166 F. 67","date":"1908-11-05","url":"https:\/\/www.courtlistener.com\/opinion\/8785663\/conway-v-german\/","abstract":" .\u202f.\u202f. WADDIEE, District Judge. .\u202f.\u202f. ","court_html":"Court of Appeals for the Fourth Circuit"}}}},{"id":367454,"structure_id":52374,"section_number":"52-41","catch_line":"Receipt of information; immunity from liability","url":"\/52-41\/","token":"52\/9\/52-41","metadata":false},{"id":367455,"structure_id":52374,"section_number":"52-42","catch_line":"Reward fund","url":"\/52-42\/","token":"52\/9\/52-42","metadata":false},{"id":367456,"structure_id":52374,"section_number":"52-43","catch_line":"Reports","url":"\/52-43\/","token":"52\/9\/52-43","metadata":false},{"id":367457,"structure_id":52374,"section_number":"52-44","catch_line":"Other law-enforcement authority","url":"\/52-44\/","token":"52\/9\/52-44","metadata":false}],"next_section":{"id":367444,"structure_id":52374,"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":362552,"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":350399,"section_number":"18.2-178","catch_line":"Obtaining money or signature, etc., by false pretense","order_by":null,"url":"\/18.2-178\/"},{"id":361211,"section_number":"38.2-110","catch_line":"Fire","order_by":null,"url":"\/38.2-110\/"},{"id":361254,"section_number":"38.2-122.2","catch_line":"Credit property insurance","order_by":null,"url":"\/38.2-122.2\/"},{"id":361269,"section_number":"38.2-124","catch_line":"Motor vehicle","order_by":null,"url":"\/38.2-124\/"},{"id":361310,"section_number":"38.2-132","catch_line":"Commercial multi-peril insurance","order_by":null,"url":"\/38.2-132\/"},{"id":361537,"section_number":"38.2-1800","catch_line":"Definitions","order_by":null,"url":"\/38.2-1800\/"},{"id":362674,"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":362694,"section_number":"38.2-4700","catch_line":"What persons deemed insurance premium finance companies","order_by":null,"url":"\/38.2-4700\/"},{"id":362723,"section_number":"38.2-4900","catch_line":"Definitions","order_by":null,"url":"\/38.2-4900\/"},{"id":362796,"section_number":"38.2-5100","catch_line":"Purpose","order_by":null,"url":"\/38.2-5100\/"}],"permalink":{"id":1464557,"object_type":"law","relational_id":367443,"identifier":"52-36","token":"52\/9\/52-36","url":"\/52-36\/","edition_id":2,"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:<\/p><p>&#8220;<span class=\"dictionary\">Commission<\/span>&#8221; means the State Corporation <span class=\"dictionary\">Commission<\/span>.<\/p><p>&#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>.<\/p><p>&#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>.<\/p><p>&#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>.<\/p><p>&#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>.<\/p><p>&#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.<\/p><p>&#8220;<span class=\"dictionary\">Insured<\/span>&#8221; means any person covered by an <span class=\"dictionary\">insurance policy<\/span>.<\/p><p>&#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\n&#8220;Commission&#8221; means the State Corporation Commission.\n\n&#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\n&#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\n&#8220;Insurance premium finance company&#8221; has the same meaning as\nspecified in \u00a7 38.2-4700.\n\n&#8220;Insurance professional&#8221; means adjusters, agents, managing general\nagents, surplus lines brokers, reinsurance intermediaries, insurance\nconsultants, brokers, and attorneys-in-fact.\n\n&#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\n&#8220;Insured&#8221; means any person covered by an insurance policy.\n\n&#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":2,"name":"2026","slug":"2026","date_created":"2026-07-16 18:40:23","date_modified":"2026-08-02 15:14:36","current":1,"order_by":2,"last_import":"2026-08-02 12:37:30"}}