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State RegulationsNC specificDifficulty 1/5

An insurer willfully violates a cease-and-desist order that was issued by the North Carolina Commissioner of Insurance. What forfeiture may be imposed for this violation?

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

Why D is correct

Under G.S. 58-63-50, willful violation of a cease-and-desist order exposes the violator to a forfeiture of not less than $1,000 nor more than $5,000 per violation. This tier is separate from the general civil penalty range that applies to ordinary violations of Chapter 58.

Why the other options are wrong

  • A) The $100-to-$1,000 range is the general civil penalty for violations of Chapter 58, not the sanction for defying a cease-and-desist order.
  • B) The $2,000-to-$10,000 fine is a court-imposed fine on an entity for willful false statements, a different provision entirely.
  • C) No $500-to-$5,000 range exists in the North Carolina insurance statutes.

Memory hook

Defy the order, pay 1,000 to 5,000.

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