MD LEG Health Fraud Investigation


On Mar. 28, MD LEG passed bill on AG fraud investigative authority.


  • MD LEG passed HB 1002 modifying authority of Office of the Attorney Geneal to subpoena documents, answer interrogatories, and give testimony in an investigation.
  • Specifically, in furtherance of an ongoing health care fraud investigation.
  • Also authorizes OAG to report failure to obey a subpoena to the court with jurisdiction.
  • Adds new Sec 6–901 (subpoenas) in Art State Government, Title 6 Attorney general, Subtitle 6 Independent investigations division, of MD Annotated Code, MD LEG 6-901.
  • Legislative History
  • On Feb. 5, 2024, bill introduced in House; on Mar. 7, 2024, bill passed House.
  • On Mar. 8, 2024, bill introduced in Senate; on Mar. 27, 2024, bill passed Senate.
  • Effectiveness
  • Upon governor approval, bill HB 1002 shall be effective on Oct. 1, 2024.
  • Apr. 2024 MD LEG Governor Approved
  • On Apr. 25, 2024, MD LEG reported bill approved by governor, assigned Chapter 140.

Regulators MD LEG
Entity Types Ins
Reference Ch. 140, 4/25/2024; Bill, HB1002, 3/28/2024; Citation: MD LEG 6;
Functions Compliance; Financial; Fraud; Legal; Operations
Countries United States of America
Category
State
Products Corporate; Insurance; Insurance-Health
Regions Am
Rule Type Final
Rule Date 3/28/2024
Effective Date 10/1/2024
Rule Id 206737
Linked to N/A
Reg. Last Update 4/25/2024
Report Section US Insurance

Last substantive update on 05/01/2024