Ohio Code § 3937.42

Ohio Code § 3937.42. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.

§ 3937.42.

(A) The chief or head law enforcement officer of any federal, state, or local law enforcement

agency or a prosecuting attorney of any county may request any insurance company,

or agent authorized by the company to act on its behalf, that has investigated or

is investigating a claim involving motor vehicle insurance or vessel insurance to

release any information in its possession relevant to the claim.  The company or agent shall release the information that is requested in writing

by the law enforcement officer. (B) If an insurance company, or agent authorized by the company to act on its behalf,

has reason to suspect that a loss involving a motor vehicle or vessel that is insured

by the company is part of a fraudulent scheme to obtain control of insurance proceeds,

the company or agent shall notify a law enforcement officer or a prosecuting attorney

of any county having jurisdiction over the alleged fraud. (C) An insurance company, or agent authorized by the company to act on its behalf, shall

release any information requested in writing pursuant to division (A) of this section

and cooperate with the officer or a prosecuting attorney of any county authorized

to request the information.  The company or agent shall take such action as may be reasonably requested of it

by the officer or a prosecuting attorney of any county and shall permit any other

person ordered by a court to inspect any information that is specifically requested

by the court. The information that may be requested pursuant to this section may include, but is

not limited to, the following: (1) Any insurance policy relevant to the claim under investigation and any application

for such a policy; (2) Policy premium payment records; (3) History of previous claims involving a motor vehicle or vessel made by the insured; (4) Material relating to the investigation of the claim, including statements of any

person, proof of loss, and any other relevant evidence. (D) If the law enforcement officer or a prosecuting attorney of any county mentioned

in division (A) of this section has received information pursuant to this section

from an insurance company, or agent authorized by the company to act on its behalf,

the officer or a prosecuting attorney of any county may release to, and share with,

the insurance company or agent any information in the officer's or prosecuting attorney's

possession relative to the claim, upon the written request of the insurance company

or agent. (E) In the absence of fraud, recklessness, or malice, no insurance company, or agent

authorized by the company to act on its behalf, is liable for damages in any civil

action, including any action brought pursuant to section 1347.10 of the Revised Code for any oral or written statement made or any other action taken that is necessary

to supply information required pursuant to this section. (F) Except as otherwise provided in division (D) of this section, any officer or a prosecuting

attorney of any county receiving any information furnished pursuant to this section

shall hold the information in confidence and shall not disclose it to anyone except

other law enforcement officers or agencies until its release is required pursuant

to a criminal or civil proceeding. (G) Any officer or a prosecuting attorney of any county referred to in division (A) of

this section may testify as to any information in the officer's or prosecuting attorney's

possession regarding the claim referred to in that division in any civil action in

which any person seeks recovery under a policy against an insurance company. (H) As used in this section: (1) “Motor vehicle” has the same meaning as in section 4501.01 of the Revised Code . (2) “Vessel” has the same meaning as in section 1546.01 of the Revised Code . (I)(1) No person shall purposely refuse to release any information requested pursuant to

this section by an officer or a prosecuting attorney of any county authorized by division

(A) of this section to request the information. (2) No person shall purposely refuse to notify an appropriate law enforcement officer

or a prosecuting attorney of any county of a loss required to be reported pursuant

to division (B) of this section. (3) No person shall purposely fail to hold in confidence information required to be held

in confidence by division (F) of this section.

Source: official Ohio text · Last verified 2026-08-27

At a glance

  • Citation: Ohio Revised Code § 3937.42
  • Jurisdiction: Ohio
  • Code: Ohio Revised Code
  • Text: transcribed from the official source (verify below)

Verify the text

Statute text is transcribed from the official Ohio Revised Code. Confirm it against the primary source before relying on it:

Not legal advice. Verify against the official source and consult a licensed Ohio attorney.

Common questions

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