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(A) If an insurer, as defined in division (A) of section 3999.36 of the Revised Code, has a reasonable belief that a person is perpetrating or facilitating an insurance fraud, as established by section 2913.47 of 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.
: SD \ } FILED COURT OF COMOH FLEAS « GU Pls-| PH &: 20 DAN FL LY CLERK CF CLURTS MONTGOMERY C5.. OHIO IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CIVIL DIVISION THE CINCINNATI INSURANCE : CASE NO. 2005 CV 4096 COMPANY, (Judge Gregory F. Singer) Petitioner, : MEMORANDUM OF vs. RESPONDENTS IN OPPOSITION : TO PETITIONER’S MOTION TO RODNEY EARLY, et al., DISMISS COUNTERCLAIM OR : IN THE ALTERNATIVE MOTION Respondents. FOR LEAVE TO AMEND. On July 13, 2005, Petitioner, The Cin…
Montgomery County, OH
Aug 01, 2005
CIVIL ALL OTHER
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