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State RegulationsAZ specificDifficulty 1/5

Under Arizona's insurance fraud civil penalty provision, the attorney general may recover civil penalties of up to how much per violation?

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Answer & full 3-part explanation (select an option above, or peek)

Why C is correct

Under A.R.S. 20-466.02, the attorney general may recover a civil penalty of not more than $5,000 per violation of the insurance fraud provisions, in addition to the criminal exposure under A.R.S. 20-463.

Why the other options are wrong

  • A) $1,050 per year is the fraud-unit assessment on insurers, not the per-violation civil penalty.
  • B) $250 is the per-violation cap for unintentional producer violations under A.R.S. 20-295(F).
  • D) $15,000 is the aggregate cap for intentional producer violations under A.R.S. 20-295(F), not the fraud civil penalty.

Memory hook

AG gets up to $5K a violation — 20-466.02.

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