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 3999.21 | 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 […]
Section 3999.22 | Health Insurance Referrals – Prohibited Activities – Exceptions.
Effective: March 22, 1999 Latest Legislation: House Bill 698 – 122nd General Assembly (A) As used in this section: (1) “Claim” means any attempt to cause a health care insurer to make payment of a health care benefit. (2) “Health care benefit” means the right under a contract or a certificate or policy of insurance […]
Section 3999.31 | Immunity for Providing or Receiving Information Relating to Suspected Fraudulent Insurance Acts.
Effective: March 17, 1998 Latest Legislation: House Bill 248 – 122nd General Assembly (A) As used in this section: (1) “Fraudulent insurance act” means an act committed by a person who, knowingly and with intent to defraud, presents, causes to be presented, or prepares with knowledge or belief that it will be presented to or […]
Section 3999.32 | Notice of Failure to Make Required Premium Payment or Contribution.
Effective: June 4, 1997 Latest Legislation: Senate Bill 67 – 122nd General Assembly (A) As used in this section: (1) “Certificate holder” means any person whose employment or retirement status is the basis of eligibility for coverage under a group policy of sickness and accident insurance or for enrollment under a group contract of a […]