Iowa § 507E.3 Fraudulent submissions — penalty

Iowa Statutes

§ 507E.3 — Fraudulent submissions — penalty

Iowa § 507E.3

Title XIIICOMMERCE

Ch. 507EINSURANCE FRAUD

This text of Iowa § 507E.3 (Fraudulent submissions — penalty) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Iowa Code § 507E.3 (2026).

Text

1.For purposes of this chapter, “statement” includes, but is not limited to, any notice, statement, proof of loss, bill of lading, receipt for payment, invoice, account, estimate of property damage, bill for services, diagnosis, prescription, hospital or physician record, X ray, test result, or other evidence of loss, injury, or expense.

2.A person commits a class “D” felony if the person, with the intent to defraud an insurer, does any of the following:

a.Presents or causes to be presented to an insurer, any written document or oral statement, including a computer-generated document, as part of, or in support of, a claim for payment or other benefit pursuant to an insurance policy, knowing that such document or statement contains any false information concerning a material fact.

b.Ass

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1. For purposes of this chapter, “statement” includes, but is not limited to, any notice,
statement, proof of loss, bill of lading, receipt for payment, invoice, account, estimate of
property damage, bill for services, diagnosis, prescription, hospital or physician record, X
ray, test result, or other evidence of loss, injury, or expense.
2. A person commits a class “D” felony if the person, with the intent to defraud an insurer,
does any of the following:
a. Presents or causes to be presented to an insurer, any written document or oral
statement, including a computer-generated document, as part of, or in support of, a claim
for payment or other benefit pursuant to an insurance policy, knowing that such document
or statement contains any false information concerning a material fact.
b. Assists, abets, solicits, or conspires with another to present or cause to be presented
to an insurer, any written document or oral statement, including a computer-generated
§507E.3, INSURANCE FRAUD 2
document, that is intended to be presented to any insurer in connection with, or in support
of, any claim for payment or other benefit pursuant to an insurance policy, knowing that
such document or statement contains any false information concerning a material fact.
c. Presents or causes to be presented to an insurer, any written document or oral
statement, including a computer-generated document, as part of, or in, an application for
insurance coverage, knowing that such document or statement contains false information
concerning a material fact.