All sources · 33,674 documents · Table of contents · Title 39 Insurance · Title 39 Insurance · Chapter 3999 Crimes Relating To Insurance
Ohio
Title 39 Insurance · Chapter 3999 Crimes Relating To Insurance
25 entries
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Section 3999.02 — False statement by medical examiner of insurance company.
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Section 3999.03 — Life insurance - official or agent issuing fraudulent policies.
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Section 3999.04 — Changing life insurance policy.
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Section 3999.05 — Rebates and other inducements from life insurance companies.
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Section 3999.07 — Sale or assignment of premium note before delivery of policy.
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Section 3999.08 — Misrepresentations in soliciting insurance.
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Section 3999.09 — False or malicious statements about insurance company.
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Section 3999.10 — Misrepresentations in advertisement by insurance company.
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Section 3999.11 — Advertisement at variance with verified statement.
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Section 3999.12 — Disbursements by domestic life insurance companies.
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Section 3999.13 — Unlawful reinsurance.
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Section 3999.14 — Foreign life insurance companies on the assessment plan.
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Section 3999.15 — Violations by accident insurance companies and officers thereof.
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Section 3999.16 — Person with a disability - unfair discrimination.
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Section 3999.18 — Requiring valid certificate of authority.
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Section 3999.21 — Applications and claim form to contain warning against insurance fraud.
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Section 3999.22 — Health insurance referrals - prohibited activities - exceptions.
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Section 3999.31 — Immunity for providing or receiving information relating to suspected fraudulent insurance acts.
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Section 3999.32 — Notice of failure to make required premium payment or contribution.
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Section 3999.36 — Notice of impairment to be given by chief executive.
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Section 3999.37 — Prohibiting fraudulent acts concerning impairment or insolvency of insurer.
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Section 3999.38 — Prohibiting payment of dividend when insurer is impaired.
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Section 3999.41 — Insurer to adopt antifraud program.
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Section 3999.42 — Insurer to notify department of insurance fraud.
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Section 3999.99 — Penalty.