US Lawyer Database

For Lawyer-Seekers

YOU DESERVE THE BEST LAWYER

Home » US Law » 2022 Ohio Revised Code » Title 39 | Insurance » Chapter 3999 | Crimes Relating to Insurance

Section 3999.02 | False Statement by Medical Examiner of Insurance Company.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No medical examiner for a life insurance company or for an applicant for insurance therein shall knowingly make a false statement or report to such company or to an officer thereof concerning the health or physical condition of an applicant for insurance, […]

Section 3999.03 | Life Insurance – Official or Agent Issuing Fraudulent Policies.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No trustee, officer, agent, or employee of a corporation, company, or association organized to transact the business of life or accident or life and accident insurance on the assessment plan shall knowingly insure a person, or permit him to be insured without […]

Section 3999.04 | Changing Life Insurance Policy.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No life insurance company doing business in this state, or an agent thereof, shall make a contract of insurance, or an agreement as to such contract, other than is plainly expressed in the policy issued thereon.

Section 3999.05 | Rebates and Other Inducements From Life Insurance Companies.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No life insurance company doing business in this state, or an officer, agent, solicitor, or representative thereof, shall pay, allow, or give, or offer to pay, allow, or give, directly or indirectly, as an inducement to insurance, a rebate of the premium […]

Section 3999.08 | Misrepresentations in Soliciting Insurance.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No person for himself or as an officer, director, agent, solicitor, or representative of any insurance company, except fire insurance companies or associations or fraternal benefit societies, doing business in this state, shall issue, circulate, or cause or permit to be issued […]

Section 3999.09 | False or Malicious Statements About Insurance Company.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No company doing business in this state, or any officer, director, clerk, employee, or agent thereof, shall make, orally or otherwise, publish, print, distribute, or circulate, or cause the same to be done, or aid, abet, or encourage the making, printing, publishing, […]

Section 3999.10 | Misrepresentations in Advertisement by Insurance Company.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No insurance company, corporation, or association authorized to transact business in this state, or an agent thereof, by advertisement in a newspaper, magazine, or periodical or by a sign, circular, card, policy of insurance, certificate, or renewal thereof, or otherwise, shall state […]

Section 3999.11 | Advertisement at Variance With Verified Statement.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No insurance company, corporation, or association authorized to transact business in this state shall purport to make known its financial standing by advertisement, public announcement, or by making or issuing a circular or card, which fails to correspond, in all the particulars […]

Section 3999.12 | Disbursements by Domestic Life Insurance Companies.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No domestic life insurance company making a disbursement of one hundred dollars or more shall fail to have it evidenced by a voucher signed by or on behalf of the person, firm, or corporation receiving the money and correctly describing the consideration […]

Section 3999.13 | Unlawful Reinsurance.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No officer, director, or stockholder of a company organized under the laws of this state to do the business of life, accident, or health insurance, either on the stock, mutual, stipulated premiums, assessment, or fraternal plan, shall violate or consent to a […]

Section 3999.14 | Foreign Life Insurance Companies on the Assessment Plan.

Effective: October 1, 1953 Latest Legislation: House Bill 1 – 100th General Assembly No officer or agent of a corporation, company, or association organized under the laws of any other state of the United States to transact the business of life or accident insurance or life and accident insurance on the assessment plan, shall violate […]

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 […]

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 […]

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 […]