Ohio Revised Code Chapter 3999 - Crimes Relating To Insurance

• Section 3999.01 - [Repealed].
  Effective Date: 01-01-1974
• Section 3999.02 - False Statement By Medical Examiner Of Insurance Company.
  No medical examiner for a life insurance company or for an applicant for insurance therein shall knowingly make a false statement or report to...
• Section 3999.03 - Life Insurance - Official Or Agent Issuing Fraudulent Policies.
  No trustee, officer, agent, or employee of a corporation, company, or association organized to transact the business of life or accident or life and...
• Section 3999.04 - Changing Life Insurance Policy.
  No life insurance company doing business in this state, or an agent thereof, shall make a contract of insurance, or an agreement as to...
• Section 3999.05 - Rebates And Other Inducements From Life Insurance Companies.
  No life insurance company doing business in this state, or an officer, agent, solicitor, or representative thereof, shall pay, allow, or give, or offer...
• Section 3999.06 - [Repealed].
  Effective Date: 01-01-1974
• Section 3999.07 - Sale Or Assignment Of Premium Note Before Delivery Of Policy.
  No person, having accepted a premium note in payment of the purchase price of a policy of insurance, shall sell or assign such note...
• Section 3999.08 - Misrepresentations In Soliciting Insurance.
  No person for himself or as an officer, director, agent, solicitor, or representative of any insurance company, except fire insurance companies or associations or...
• Section 3999.09 - False Or Malicious Statements About Insurance Company.
  No company doing business in this state, or any officer, director, clerk, employee, or agent thereof, shall make, orally or otherwise, publish, print, distribute,...
• Section 3999.10 - Misrepresentations In Advertisement By Insurance Company.
  No insurance company, corporation, or association authorized to transact business in this state, or an agent thereof, by advertisement in a newspaper, magazine, or...
• Section 3999.11 - Advertisement At Variance With Verified Statement.
  No insurance company, corporation, or association authorized to transact business in this state shall purport to make known its financial standing by advertisement, public...
• Section 3999.12 - Disbursements By Domestic Life Insurance Companies.
  No domestic life insurance company making a disbursement of one hundred dollars or more shall fail to have it evidenced by a voucher signed...
• Section 3999.13 - Unlawful Reinsurance.
  No officer, director, or stockholder of a company organized under the laws of this state to do the business of life, accident, or health...
• Section 3999.14 - Foreign Life Insurance Companies On The Assessment Plan.
  No officer or agent of a corporation, company, or association organized under the laws of any other state of the United States to transact...
• Section 3999.15 - Violations By Accident Insurance Companies And Officers Thereof.
  No company organized under the laws of this state for the special purpose of insuring against accidental personal injury and loss of life sustained...
• Section 3999.16 - Handicapped Persons - Unfair Discrimination.
  No officer, director, trustee, agent, or employee of any insurance company, corporation, or association authorized to transact business in this state shall knowingly use...
• Section 3999.17 - [Repealed].
  Effective Date: 07-01-1996
• Section 3999.18 - Requiring Valid Certificate Of Authority.
  (A) No person shall establish, operate, or maintain any entity that delivers, issues for delivery, or renews any policy of sickness and accident insurance...
• Section 3999.21 - Applications And Claim Form To Contain Warning Against Insurance Fraud.
  (A) As used in this section: (1) "Deceptive," "insurer," "policy," and "statement" have the same meanings as in section 2913.47 of the Revised Code....
• Section 3999.22 - Health Insurance Referrals - Prohibited Activities - Exceptions.
  (A) As used in this section: (1) "Claim" means any attempt to cause a health care insurer to make payment of a health care...
• Section 3999.23 To 3999.25 - [Repealed].
  Effective Date: 07-18-1990
• Section 3999.31 - Immunity For Providing Or Receiving Information Relating To Suspected Fraudulent Insurance Acts.
  (A) As used in this section: (1) "Fraudulent insurance act" means an act committed by a person who, knowingly and with intent to defraud,...
• Section 3999.32 - Notice Of Failure To Make Required Premium Payment Or Contribution.
  (A) As used in this section: (1) "Certificate holder" means any person whose employment or retirement status is the basis of eligibility for coverage...
• Section 3999.36 - Notice Of Impairment To Be Given By Chief Executive.
  (A) As used in this section and sections 3999.37 and 3999.38 of the Revised Code: (1) "Insurer" means any person that is authorized to...
• Section 3999.37 - Prohibiting Fraudulent Acts Concerning Impairment Or Insolvency Of Insurer.
  No person shall do any of the following: (A) Conceal any property belonging to an insurer; (B) Transfer or conceal his own property or...
• Section 3999.38 - Prohibiting Payment Of Dividend When Insurer Is Impaired.
  No insurer shall knowingly declare or pay any dividend whenever the insurer is impaired. For purposes of this section, "insurer" also includes any person...
• Section 3999.41 - Insurer To Adopt Antifraud Program.
  (A) Except as provided in division (D) of this section, every insurer, as defined in division (A) of section 3999.36 of the Revised Code,...
• Section 3999.42 - Insurer To Notify Department Of Insurance Fraud.
  (A) If an insurer, as defined in division (A) of section 3999.36 of the Revised Code, has a reasonable belief that a person is...
• Section 3999.99 - Penalty.
  (A) Whoever violates section 3999.02 of the Revised Code is guilty of a misdemeanor of the second degree. (B) Whoever violates section 3999.03, 3999.07,...

Last modified: October 10, 2016