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pn to commit a class 3 felony commits a class 4 felony.

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Offense<br />

115. Manufacture, sell, s<strong>to</strong>re, transport. or use<br />

explosives without obtaining a permit<br />

Insurance Related Offenses<br />

Defamation of another insurance company<br />

False testimony in reference <strong>to</strong> my matter material<br />

<strong>to</strong> m investigation by the insurance commissioner<br />

False certification of any books or papers filed<br />

with the Division of Insurance in the course of an<br />

investigation<br />

Procuring, receiving, or forwarding applications<br />

for insurance in, or <strong>to</strong> issue or <strong>to</strong> deliver policies<br />

for any insurance company not legally authorized<br />

<strong>to</strong> do business in this state<br />

Violation of insurance laws<br />

Violation of restrictions on increase of capital of<br />

insurance companies<br />

Failing <strong>to</strong> comply with orders of Insurance<br />

Commissioner when company is under<br />

conserva<strong>to</strong>rship<br />

Filing application for receivership of a domestic<br />

insurance company without approval of the<br />

application by the Insurance Commissioner<br />

Violation of the provisions regarding the regulation<br />

of insurance activities related <strong>to</strong> disclosure of HIV<br />

test results<br />

Noncompliance with statutes governing mutual<br />

insurance companies and mutual protective<br />

associations<br />

Paying dividend or refund in violation of statute<br />

Noncompliance with statutes governing<br />

interinsurance contracts<br />

C.R.S. Citation<br />

9-7- 1 11 ($25 <strong>to</strong> $500 fine, or up <strong>to</strong> 1<br />

year Qail, or both)<br />

10- 1-120 ($500 maximum fine, or up <strong>to</strong><br />

1 year jail, or both)<br />

10-1-204 (4) ($500 maximum fine, or<br />

up <strong>to</strong> 3 months jail, or both)<br />

10-1-204 (5)(up <strong>to</strong> $1,000 fine. or 2 <strong>to</strong><br />

12 months jail, or both)<br />

10-3-104 ($100 fine, or 2 months jail,<br />

or both)<br />

10-3-1 1 1 ($1,000 maximum fine and up<br />

<strong>to</strong> 1 year jail)<br />

10-3-114 ($500 maximum fine, or up <strong>to</strong><br />

6 months jail, or both)<br />

10-3-411 ($5,000 maximum fine, or up<br />

<strong>to</strong> 2 years jail, or both)<br />

10-3-504.5 ($1,000 maximum fine, or<br />

1 month <strong>to</strong> 1 year jail, or both)<br />

10-3-1 104.5 (6) ($500 <strong>to</strong> $5,000 fine,<br />

or 6 months <strong>to</strong> 2 years jail, or both)<br />

10-12-103 (1) ($500 <strong>to</strong> $1,500 fine)<br />

10-12-216 (2) (1 week <strong>to</strong> 1 year jail)<br />

10-13-110 ($100 <strong>to</strong> $1,000 fine)<br />

UNCM

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