Ohio insurance fraud complaint
[DOCX File]Ohio Bureau of Workers’ Compensation, Special ...
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Ohio Bureau of Workers’ Compensation, Special Investigations Department Subject: Summary of fiscal year 2012, trends and future strategies Description: CURRENT VERSION Last Modified on 08-02-2012 @ 1:10 PM. Baker replaced the old “Note from the Director” with the corrected version.
[DOCX File]INSURANCE AGENTS AND BROKERS
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knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information or conceals for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties.
[DOC File]FormTitle - Zurich Agency Services, Inc.
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OHIO: Any person who, with the intent to defraud or knowing that he/she is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deception statement is guilty of insurance fraud.
[DOC File]Product Contamination Insurance
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Rhode Island: Property Insurance, Real Or Personal: The insurance application form shall indicate the existence of a criminal penalty for failure to disclose a conviction of arson. Tennessee: It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company.
[DOC File]Sample Complaint Letter to State Attorney General
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The name of your State Attorney General State Attorney General Street address City, state, zip code. Re: Name and contact information of the company for which you are filing a complaint. On date I enrolled in a debt repayment plan with company. The purpose of the repayment plan was to help me repay my debts quickly and efficiently.
[DOC File]ODI Letterhead - National Association of Insurance ...
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Ohio Department of Insurance 9/7/2007 Page 4 of 4. Accredited by the National Association of Insurance Commissioners (NAIC) Consumer Hotline: 1-800-686-1526 Fraud Hotline: 1-800-686-1527 OSHIIP Hotline: 1-800-686-1578 (Printed in house) Ted Strickland, Governor. Mary Jo Hudson, Director. Ohio Department of Insurance
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