Effective: July 2, 2004
Latest Legislation: House Bill 281 - 125th General Assembly
(A) Whoever violates division (B) of section 1739.02 of the Revised Code is guilty of a felony of the fourth degree.
(B) Whoever violates division (D) of section 1739.02 of the Revised Code is guilty of a felony of the fourth degree.
(C) Whoever violates section 1739.27 of the Revised Code is guilty of a misdemeanor of the first degree on a first offense and a felony of the fifth degree on each subsequent offense.
(D) If a person is found guilty under this section, the court may award restitution in accordance with section 2929.18 of the Revised Code.
Structure Ohio Revised Code
Title 17 | Corporations-Partnerships
Chapter 1739 | Multiple Employer Welfare Arrangements
Section 1739.01 | Multiple Employer Welfare Arrangement Definitions.
Section 1739.02 | Group Self-Insurance Program Under Multiple Employer Welfare Arrangement.
Section 1739.03 | Certificate of Authority Issued by Superintendent of Insurance.
Section 1739.04 | Application Procedure.
Section 1739.05 | Minimum Enrollment.
Section 1739.06 | Filing Information With Superintendent.
Section 1739.07 | Voluntary Termination by Member.
Section 1739.08 | Powers of Board of Trustees.
Section 1739.09 | Annual Report.
Section 1739.10 | Examinations by Superintendent.
Section 1739.11 | Determining Financial Capacity of Multiple Employer Welfare Arrangement.
Section 1739.12 | Excess Loss Funding Program.
Section 1739.13 | Minimum Surplus - Investment and Maintenance of Assets.
Section 1739.14 | Payment of Premiums by Members.
Section 1739.141 | Annual Filing Requirements.
Section 1739.15 | Liability of Members.
Section 1739.16 | Contracts With Third-Party Administrator.
Section 1739.17 | Fiduciary Status of Trustee, Officer or Third-Party Administrator.
Section 1739.18 | Contracts With Third-Party Administrators.
Section 1739.19 | Member and Employees Deemed Insureds or Policyholders.
Section 1739.20 | Prohibited Acts.
Section 1739.21 | Fines - Probation.