Ohio Revised Code
Chapter 3999 | Crimes Relating to 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 that person's knowledge or consent, or insure a fictitious person, a person over sixty-five or under fifteen years of age, or a sickly or infirm person.
No physician or other person shall knowingly aid or abet any person in effecting insurance described in this section, or in effecting insurance of his own life.

Structure Ohio Revised Code

Ohio Revised Code

Title 39 | Insurance

Chapter 3999 | Crimes Relating to Insurance

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

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

Section 3999.04 | Changing Life Insurance Policy.

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

Section 3999.07 | Sale or Assignment of Premium Note Before Delivery of Policy.

Section 3999.08 | Misrepresentations in Soliciting Insurance.

Section 3999.09 | False or Malicious Statements About Insurance Company.

Section 3999.10 | Misrepresentations in Advertisement by Insurance Company.

Section 3999.11 | Advertisement at Variance With Verified Statement.

Section 3999.12 | Disbursements by Domestic Life Insurance Companies.

Section 3999.13 | Unlawful Reinsurance.

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

Section 3999.15 | Violations by Accident Insurance Companies and Officers Thereof.

Section 3999.16 | Handicapped Persons - Unfair Discrimination.

Section 3999.18 | Requiring Valid Certificate of Authority.

Section 3999.21 | Applications and Claim Form to Contain Warning Against Insurance Fraud.

Section 3999.22 | Health Insurance Referrals - Prohibited Activities - Exceptions.

Section 3999.31 | Immunity for Providing or Receiving Information Relating to Suspected Fraudulent Insurance Acts.

Section 3999.32 | Notice of Failure to Make Required Premium Payment or Contribution.

Section 3999.36 | Notice of Impairment to Be Given by Chief Executive.

Section 3999.37 | Prohibiting Fraudulent Acts Concerning Impairment or Insolvency of Insurer.

Section 3999.38 | Prohibiting Payment of Dividend When Insurer Is Impaired.

Section 3999.41 | Insurer to Adopt Antifraud Program.

Section 3999.42 | Insurer to Notify Department of Insurance Fraud.

Section 3999.99 | Penalty.