Ohio Revised Code
Chapter 3999 | Crimes Relating to Insurance
Section 3999.37 | Prohibiting Fraudulent Acts Concerning Impairment or Insolvency of Insurer.

Effective: August 8, 1991
Latest Legislation: Senate Bill 137 - 119th General Assembly
No person shall do any of the following:
(A) Conceal any property belonging to an insurer;
(B) Transfer or conceal his own property or property belonging to an insurer in contemplation of a proceeding under Chapter 3903. of the Revised Code;
(C) Conceal, destroy, multilate, alter, or make a false entry in any document that affects or relates to the property of an insurer;
(D) Withhold any document that affects or relates to the property of an insurer from a receiver, trustee, or other officer of a court entitled to its possession;
(E) Give, obtain, or receive anything of value for acting or forbearing to act in any judicial proceeding, if the act results in or contributes to the impairment or insolvency of any insurer.

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