| Ins C § | Description of Crime |
| *750 | Unlawful Referrals |
| 750 | Unlawful Referrals w/pc |
| *833 | False Statement to Insurance Commissioner, etc. |
| *1043 | Unlawful Acts in Mutualization or Rehabilitating Insurer |
| *1215.10 | Violation of Insurance Holding Company System Regulatory Act |
| *1764.2 | Issuing Evidence of Insurance w/o Authority |
| *1764.3 | Failure to Deliver Insurance Policy in Timely Fashion |
| *1764.4 | Failure of Surplus Line Broker to Provide Evidence of Insurance |
| *1814 | Violation of Commissioner Rules, etc. |
| *1871.4 | Preparing/Presenting False/Fraudulent Workers’ Compensation Claim or Claim Under Return-To-Work Program |
| *11161 | Paying Compensation To Any Employee/Officer To Aid Merger |
| 11162 | Officer Borrowing Funds/Guaranteeing Loans for Organization |
| 11163 | Officer Asking/Receiving Consideration for Procuring Loans |
| *11760(a) | Making False/Fraudulent Statements For Purpose of Reducing Premium, Rate, or Cost of Workers’ Comp Insurance |
| *11880(a) | Making False/Fraudulent Statements For Purpose of Reducing Premium, Rate, or Cost of State Workers’ Comp Insurance |
| *12660 | Guaranteeing or Insuring Land Values |
| 14080 | Submitting False Fingerprints/Photos in Application For Insurance Adjuster License |
| 15053 | Submitting False Fingerprints/Photos in Application For Public Insurance Adjuster License |