eLaws | eCases | Texas Administrative Code | Texas Courts | Counties & Cities of Texas | United States Code |
 Texas Statutes (Last Updated: January 4, 2014)
 INSURANCE CODE
 Title 5. PROTECTION OF CONSUMER INTERESTS
 Subtitle F. INSURANCE FRAUD AND IDENTITY THEFT
 Chapter 701. INSURANCE FRAUD INVESTIGATIONS
 Subchapter B. REPORTING FRAUDULENT INSURANCE ACTS

  Sec. 701.052. IMMUNITY FOR FURNISHING INFORMATION RELATING TO A FRAUDULENT INSURANCE ACT

Latest version.

  • (a) A person is not liable in a civil action, including an action for libel or slander, and a civil action may not be brought against the person, for furnishing information relating to a suspected, anticipated, or completed fraudulent insurance act if the information is provided to:

    (1) an authorized governmental agency or the department;

    (2) a law enforcement officer or an agent or employee of the officer;

    (3) the National Association of Insurance Commissioners or an employee of the association;

    (4) a state or federal governmental agency established to detect and prevent fraudulent insurance acts or to regulate the business of insurance or an employee of the agency;

    (5) a special investigative unit of an insurer, including a person who contracts to provide special investigative unit services to the insurer or an employee of the insurer who is responsible for the investigation of suspected fraudulent insurance acts; or

    (6) an organization described by Section 701.051(c), if the person is a member of the organization and:

    (A) the person has reported the information as required by Section 701.051(a); or

    (B) the organization has reported the information to the insurance fraud unit as required by Section 701.051(c) on behalf of the person and in a manner that fully complies with the person's obligations under Section 701.051(a).

    (b) A person may furnish information as described in Subsection (a) orally or in writing, including through publishing, disseminating, or filing a bulletin or report.

    (c) Subsection (a) does not apply to a person who acts with malice, fraudulent intent, or bad faith.

    (d) A person to whom Subsection (a) applies who prevails in a civil action arising from furnishing information as described in Subsection (a) is entitled to attorney's fees and costs.

    (e) This section does not affect any common law or statutory privilege or immunity.

    (f) Repealed by Acts 2005, 79th Leg., Ch. 1282, Sec. 3, eff. September 1, 2005.

Added by Acts 2003, 78th Leg., ch. 1274, Sec. 2, eff. April 1, 2005. Amended by: Acts 2005, 79th Leg., Ch. 1282 , Sec. 3, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 88 , Sec. 1, eff. September 1, 2011.