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claims that, in the judgment of the fraud unit, warrant further | investigation. |
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| | 5. Immunity.__In the absence of fraud, malice or bad faith, an | insurer that furnished information relating to a suspected, | anticipated or completed fraudulent insurance act is not liable | for any damages in any civil action for furnishing the | information if that information is furnished to or received from | the fraud unit. This subsection is not intended to abrogate or | modify in any way any common law or statutory privilege or | immunity previously enjoyed by any person. |
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| | 6.__Material information disclosure.__The fraud unit's papers, | documents, reports and evidence relative to the subject of | investigation under this section are confidential and are not | public records as described in Title 1, section 407 and are not | subject to public inspection or disclosure. Papers, documents, | reports or evidence relative to the subject of an investigation | under this section are privileged and are not subject to | subpoena, discovery or disclosure in any proceeding other than | the action initiated by the unit, except as specifically | authorized in this chapter.__For the purposes of this subsection, | "investigative materials" includes the testimony of fraud unit | personnel concerning any matter of which they have knowledge | pursuant to a pending investigation by the fraud unit. |
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| | 7.__Rulemaking.__The superintendent shall adopt routine | technical rules, as defined in Title 5, chapter 375, subchapter | 2-A to carry out the purposes of this section. |
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| | Sec. 6. 36 MRSA §2513-C is enacted to read: |
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| §2513-C.__Special assessment for fraud prevention |
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| | 1.__Generally; purpose. In addition to any other assessment | imposed, every insurer writing direct insurance who in the | previous calendar year reported $10,000,000 or more in direct | written premiums in this State, except for an insurer writing | only credit, home warranty, travel or title insurance, is subject | to the assessment imposed by this section.__The purpose of the | assessment is to fund the Department of Professional and | Financial Regulation, Bureau of Insurance, Insurance Fraud | Investigative Unit, as established in Title 24-A, section 2188. |
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| | 2.__Rate of assessment.__Each insurer subject to the | assessment shall pay to the Treasurer of State an amount up to | 0.1% of the gross direct premiums written in this State less the | amount of all direct return premiums on those policies and all | dividends paid to policyholders on direct premiums on those | policies.__The assessment must be paid as provided in section | 2521-A. |
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