Section 3999.36 | Notice of Impairment to Be Given by Chief Executive.
Effective: June 18, 2002 Latest Legislation: Senate Bill 138 – 124th General Assembly (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 engage in the business of insurance in this state under Title XXXIX of the Revised Code, any health […]
Section 3999.37 | Prohibiting Fraudulent Acts Concerning Impairment or Insolvency of Insurer.
Effective: August 8, 1991 Latest Legislation: Senate Bill 137 – 119th General Assembly No person shall do any of the following: (A) Conceal any property belonging to an insurer; (B) Transfer or conceal his own property or property belonging to an insurer in contemplation of a proceeding under Chapter 3903. of the Revised Code; (C) […]
Section 3999.38 | Prohibiting Payment of Dividend When Insurer Is Impaired.
Effective: August 8, 1991 Latest Legislation: Senate Bill 137 – 119th General Assembly No insurer shall knowingly declare or pay any dividend whenever the insurer is impaired. For purposes of this section, “insurer” also includes any person doing the business of insurance in this state.
Section 3999.41 | Insurer to Adopt Antifraud Program.
Effective: March 17, 1998 Latest Legislation: House Bill 248 – 122nd General Assembly (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, shall adopt an antifraud program and shall specify in a written plan the procedures it will follow when […]
Section 3999.42 | Insurer to Notify Department of Insurance Fraud.
Effective: March 17, 1998 Latest Legislation: House Bill 248 – 122nd General Assembly (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 perpetrating or facilitating an insurance fraud, as established by section 2913.47 of the Revised Code, or has done […]
Section 3999.99 | Penalty.
Effective: July 2, 2004 Latest Legislation: House Bill 281 – 125th General Assembly (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, 3999.13, 3999.14, or 3999.15 of the Revised Code is guilty of a misdemeanor of the first degree. (C) […]
Section 3999.15 | Violations by Accident Insurance Companies and Officers Thereof.
Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No company organized under the laws of this state for the special purpose of insuring against accidental personal injury and loss of life sustained while traveling by railroad, steamboat, or other mode of conveyance, against accidental personal injury and loss of life […]
Section 3999.16 | Handicapped Persons – Unfair Discrimination.
Effective: January 1, 2021 Latest Legislation: House Bill 339 – 133rd General Assembly No officer, director, trustee, agent, or employee of any insurance company, corporation, or association authorized to transact business in this state shall knowingly use underwriting standards or rates that result in unfair discrimination against any handicapped person. This section does not prevent […]
Section 3999.18 | Requiring Valid Certificate of Authority.
Effective: July 2, 2004 Latest Legislation: House Bill 281 – 125th General Assembly (A) No person shall establish, operate, or maintain any entity that delivers, issues for delivery, or renews any policy of sickness and accident insurance or contract for health care services in this state if the entity is required to, but does not, […]
Section 3999.21 | Applications and Claim Form to Contain Warning Against Insurance Fraud.
Effective: October 23, 1991 Latest Legislation: House Bill 259 – 119th General Assembly (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. (2) “Defraud” has the same meaning as in section 2913.01 of the Revised Code. (B) All applications for […]