REQUIREMENTS
NORTH CAROLINA Status of Offense- Civil penalty
- Class 2 misdemeanor (knowingly keeping false records or knowingly making false statements)
- $250 maximum per employee plus $2,000 maximum per investigation.
- $250 maximum
- State Law does not provide a penalty
- More than 30 days, 6 months maximum
This content is for CoAction Insurance policy holders.
To request portal access, send an email to losscontrol@coactionspecialty.com with “Coaction LC Portal” in the subject line and include your policy number in the email body.
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