WEST VIRGINIA CODE
WVC 33 - 46 A- 4 A
§33-46A-4a. Operation of a PEO without a license; enforcement;
penalties; fraud unit may investigate.
(a) Any person who operates a PEO without a license issued in
accordance with this article is subject to the all of the
injunctive, criminal, civil and administrative relief and criminal
penalties as provided in article forty-four of this chapter for the
unauthorized transaction of insurance.
(b) In addition to the other investigative authority granted
to the commissioner in this chapter, the insurance fraud unit
created pursuant to the provisions of section eight, article
forty-one of this chapter may investigate suspected violations of
this article.
Note: WV Code updated with legislation passed through the 2012 1st Special Session