Ohio Chapter 3999 — Crimes Relating To Insurance

25 sections hosted, reproduced from the official public-domain source.

Ohio Rev. Code Ann. § 3999.02— False statement by medical examiner of insurance company
Ohio Rev. Code Ann. § 3999.03— Life insurance - official or agent issuing fraudulent policies
Ohio Rev. Code Ann. § 3999.04— Changing life insurance policy
Ohio Rev. Code Ann. § 3999.05— Rebates and other inducements from life insurance companies
Ohio Rev. Code Ann. § 3999.07— Sale or assignment of premium note before delivery of policy
Ohio Rev. Code Ann. § 3999.08— Misrepresentations in soliciting insurance
Ohio Rev. Code Ann. § 3999.09— False or malicious statements about insurance company
Ohio Rev. Code Ann. § 3999.10— Misrepresentations in advertisement by insurance company
Ohio Rev. Code Ann. § 3999.11— Advertisement at variance with verified statement
Ohio Rev. Code Ann. § 3999.12— Disbursements by domestic life insurance companies
Ohio Rev. Code Ann. § 3999.13— Unlawful reinsurance
Ohio Rev. Code Ann. § 3999.14— Foreign life insurance companies on the assessment plan
Ohio Rev. Code Ann. § 3999.15— Violations by accident insurance companies and officers thereof
Ohio Rev. Code Ann. § 3999.16— Person with a disability - unfair discrimination
Ohio Rev. Code Ann. § 3999.18— Requiring valid certificate of authority
Ohio Rev. Code Ann. § 3999.21— Applications and claim form to contain warning against insurance fraud
Ohio Rev. Code Ann. § 3999.22— Health insurance referrals - prohibited activities - exceptions
Ohio Rev. Code Ann. § 3999.31— Immunity for providing or receiving information relating to suspected fraudulent insurance acts
Ohio Rev. Code Ann. § 3999.32— Notice of failure to make required premium payment or contribution
Ohio Rev. Code Ann. § 3999.36— Notice of impairment to be given by chief executive
Ohio Rev. Code Ann. § 3999.37— Prohibiting fraudulent acts concerning impairment or insolvency of insurer
Ohio Rev. Code Ann. § 3999.38— Prohibiting payment of dividend when insurer is impaired
Ohio Rev. Code Ann. § 3999.41— Insurer to adopt antifraud program
Ohio Rev. Code Ann. § 3999.42— Insurer to notify department of insurance fraud
Ohio Rev. Code Ann. § 3999.99— Penalty