Failure to answer a Contempt of court subpoena or order of the $1,000 fine  CFO Administrative penalty of up to $50,000 Violating a Cease and Suspension or revocation of the license or certificate of authority, Desist Order and/or Any other relief as provided in the Insurance Code Conviction of a third-degree felony Aiding and Abetting an Liability for all unpaid claims Unauthorized Insurer Suspension or revocation of all insurance licenses Conviction up to a third-degree felony Acting as an Insurer Liability for all unpaid claims without proper license Suspension or revocation of all insurance licenses First degree misdemeanor Administrative fine of $5,000 each if non-willful Twisting or Churning Aggregate fine $50,000 for non-willful violations Administrative fine of $75,000 each if willful Aggregate fine $$250,000 for all willful violations Third-degree felony Forging signatures on an $5,000 fine for each if non-willful violation application or policy- Aggregate fine $50,000 for non-willful violations related document $75,000 if willful violation Aggregate fine $$250,000 for all willful violations CFO can turn the matter over to the Attorney General for Fraud against the Public prosecution Fraudulent insurance Third degree felony claims and applications Obstructing a DFS or OIR Misdemeanor investigation
Failure to answer a subpoena or order of the CFO Contempt of court  $1,000 fine Violating a Cease and Desist Order Administrative penalty of up to $50,000 Suspension or revocation of the license or certificate of authority, and/or Any other relief as provided in the Insurance Code Aiding and Abetting an Unauthorized Insurer Conviction of a third-degree felony Liability for all unpaid claims Suspension or revocation of all insurance licenses Acting as an Insurer without proper license Conviction up to a third-degree felony Liability for all unpaid claims Suspension or revocation of all insurance licenses Twisting or Churning First degree misdemeanor Administrative fine of $5,000 each if non-willful Aggregate fine $50,000 for non-willful violations Administrative fine of $75,000 each if willful Aggregate fine $$250,000 for all willful violations Forging signatures on an application or policy- related document Third-degree felony $5,000 fine for each if non-willful violation Aggregate fine $50,000 for non-willful violations $75,000 if willful violation Aggregate fine $$250,000 for all willful violations Fraud against the Public CFO can turn the matter over to the Attorney General for prosecution Fraudulent insurance claims and applications Third degree felony Obstructing a DFS or OIR investigation Misdemeanor