Ohio § 3999.42 Insurer to notify department of insurance fraud

Ohio Statutes

§ 3999.42 — Insurer to notify department of insurance fraud

Ohio § 3999.42

Title 39Insurance

Ch. 3999Crimes Relating To Insurance

This text of Ohio § 3999.42 (Insurer to notify department of insurance fraud) is published on Counsel Stack Legal Research, covering Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ohio Rev. Code Ann. § 3999.42 (2026).

Text

(A)If an insurer, as defined in division (A) of section3999.36of the Revised Code, has a reasonable belief that a person is perpetrating or facilitating an insurance fraud, as established by section2913.47of the Revised Code, or has done so, the insurer shall notify the department of insurance.

(B)The notification required by division (A) of this section shall be made in accordance with rules adopted by the department of insurance.

(C)Division (A) of this section does not require notification of the department of insurance if the insurance fraud involves a claim of an amount less than one thousand dollars.

(D)This section applies to insurance fraud perpetrated or facilitated by any person, including, but not limited to, any applicant, policyholder, subscriber, or enrollee, or any of

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(A) If an insurer, as defined in division (A) of section3999.36of the Revised Code, has a reasonable belief that a person is perpetrating or facilitating an insurance fraud, as established by section2913.47of the Revised Code, or has done so, the insurer shall notify the department of insurance.

(B) The notification required by division (A) of this section shall be made in accordance with rules adopted by the department of insurance.

(C) Division (A) of this section does not require notification of the department of insurance if the insurance fraud involves a claim of an amount less than one thousand dollars.

(D) This section applies to insurance fraud perpetrated or facilitated by any person, including, but not limited to, any applicant, policyholder, subscriber, or enrollee, or any officer, director, manager, employee, representative, or agent of the insurer.