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Ohio · Through 1991-08-08 (Senate Bill 137 - 119th General Assembly)

Ohio Rev. Code § 3999.37: Prohibiting fraudulent acts concerning impairment or insolvency of insurer.

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Where this section sits in the code
  1. Title 39 Insurance
  2. Chapter 3999 Crimes Relating To Insurance

No person shall do any of the following:

(A) Conceal any property belonging to an insurer;

(B) Transfer or conceal his own property or property belonging to an insurer in contemplation of a proceeding under Chapter 3903. of the Revised Code;

(C) Conceal, destroy, multilate, alter, or make a false entry in any document that affects or relates to the property of an insurer;

(D) Withhold any document that affects or relates to the property of an insurer from a receiver, trustee, or other officer of a court entitled to its possession;

(E) Give, obtain, or receive anything of value for acting or forbearing to act in any judicial proceeding, if the act results in or contributes to the impairment or insolvency of any insurer.

Collected 2026-09-14T19:24:36Z. Source file · JSON

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