Ohio Revised Code
Chapter 3999 | Crimes Relating to Insurance
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 group or individual insurance issued by an insurer and all claim forms issued by an insurer, for use by persons in applying for insurance or submitting a claim for payment pursuant to a policy or a claim for any other benefit pursuant to a policy, shall clearly contain a warning substantially as follows: "Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud."
(C) An insurer may comply with division (B) of this section by including the warning on an addendum to any application or claim form described in that division, if the addendum is attached to the form and satisfies the requirements set forth in that division.
(D) The absence of a warning as described in division (B) of this section does not constitute a defense in a prosecution for a violation of section 2913.47 or any other section of the Revised Code.

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.