HRS §431:2-410
Where insurance fraud penalties go
This section says that money the Department of Commerce and Consumer Affairs collects from insurance fraud cases, like fines and settlements, must be put into the compliance resolution fund. It does not include money paid back to victims as restitution.
state agencies
The statute, as written — Deposit into the compliance resolution fund
All moneys that have been recovered by the department of commerce and consumer affairs as a result of prosecuting insurance fraud violations pursuant to this part, including civil fines, criminal fines, administrative fines, and settlements, but not including restitution made pursuant to section 431:2-404, 431:2-405(b)(1), or 431:2-408, shall be deposited into the compliance resolution fund established pursuant to section 26-9(o).
Sections this one refers to
§26-9 How the Department of Commerce and Consumer Affairs is organized and what it does
§431:2-404 Court must order repayment for losses
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