{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/52-43.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/52-43.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/52-43.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/52-43.html"}],"law_id":367456,"edition_id":2,"section_id":367456,"structure_id":52374,"section_number":"52-43","catch_line":"Reports","history":"1998, c. 590.","full_text":"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.\n\n","order_by":null,"text":{"0":{"id":1367975,"text":"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.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"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. 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","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}],"previous_section":{"id":367455,"structure_id":52374,"section_number":"52-42","catch_line":"Reward fund","url":"\/52-42\/","token":"52\/9\/52-42","metadata":false},"next_section":{"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},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/52-43\/","history_text":"

This law was first created in 1998. The record of its establishment is cataloged in chapter 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.<\/p>","references":false,"refers_to":false,"permalink":{"id":1464585,"object_type":"law","relational_id":367456,"identifier":"52-43","token":"52\/9\/52-43","url":"\/52-43\/","edition_id":2,"permalink":0,"preferred":1},"url":"\/52-43\/","token":"52\/9\/52-43","dublin_core":{"Title":"Reports","Type":"Text","Format":"text\/html","Identifier":"\u00a7 52-43","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

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<\/span>. Such report shall detail (i) all expenditures and receipts of the Insurance Fraud<\/span> 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<\/span>, the number of files presented to prosecutors, the number of prosecutions<\/span>, the number of convictions<\/span> and the total dollar amount of restitution<\/span> resulting from the operation of the Insurance Fraud<\/span> Investigation Unit.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nREPORTS (\u00a7 52-43)\n\nThe Department shall submit an annual report to the Governor and General\nAssembly no later than February 15 of each year on the progress made in\ndeterring insurance fraud. Such report shall detail (i) all expenditures and\nreceipts of the Insurance Fraud Investigation Unit, (ii) the uses to which these\nfunds were put, including payment of salaries and expenses, purchases of\nequipment and supplies, and other expenditures by type, and (iii) the results\nachieved as a consequence of such expenditures, including the number of\nnotifications or inquiries received, the number of inquiries and investigations\nundertaken, the number of inquiries to which an investigation was not initiated,\nthe number of arrests, the number of files presented to prosecutors, the number\nof prosecutions, the number of convictions and the total dollar amount of\nrestitution resulting from the operation of the Insurance Fraud Investigation\nUnit.\n\nHISTORY: 1998, c. 590.","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"}}