Ohio Code § 3999.41
Ohio Code § 3999.41. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 3999.41.
(A) Except as provided in division (D) of this section, every insurer, as defined in division (A) of section 3999.36 of the Revised Code , shall adopt an antifraud program and shall specify in a written plan the procedures
it will follow when instances of insurance fraud or suspected insurance fraud are
brought to its attention. The insurer shall identify in the written plan the person or persons responsible
for the insurer's antifraud program. (B)(1) An insurer shall develop a written plan required by division (A) of this section
within ninety days after obtaining its license to transact business within this state
or within ninety days after beginning to engage in the business of insurance within
this state and shall thereafter maintain such a written plan. (2) An insurer engaged in the business of insurance within this state on the effective
date of this section shall develop a written plan required by division (A) of this
section within ninety days after the effective date of this section and shall thereafter
maintain such a written plan. (C) If an insurer modifies the procedures it follows for instances of insurance fraud
or suspected insurance fraud, or if there is a change in the person or persons responsible
for the insurer's antifraud program, the insurer shall modify the written plan it
maintains pursuant to this section. (D) The requirements of this section are not applicable to any insurer identified in
division (A) of this section that is not engaged in writing direct insurance in this
state.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 3999.41
- 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
What is the source of Ohio Revised Code § 3999.41?
The text above is transcribed from the Ohio Revised Code, the codified statutes of Ohio. The official publisher link appears under "Verify the text" on this page.
What subject does Ohio Revised Code § 3999.41 address?
It addresses the rule set out in the section text. Read the section together with the surrounding provisions listed under "Nearby provisions" for the full picture.
Is Ohio Revised Code § 3999.41 still in force?
Statutes are amended, repealed, and renumbered every session. Confirm the current version at the official Ohio source before relying on this text.
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