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Fraud & Enforcement

The mission of the Fraud & Enforcement Division is to protect consumers by investigating allegations of unlicensed insurance transactions, potential agent misconduct, insurance fraud and crimes related to insurance. The division is designated as a criminal justice agency and frequently works with local, state and federal law enforcement agencies.
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Fraud Unit

 

Fraud Unit

The Fraud Unit conducts criminal investigations involving individuals.

Fraud & Enforcement

File a Fraud Complaint

File a fraud complaint online or use our forms to mail your complaint.

Fraud & Enforcement

Red Flag Indicators

Red flag indicators associated with fraudulent property & casualty claims, arson or fire related claims, burglary claims or other common red flag indicators.

Fraud & Enforcement

Enforcement Unit

 

File an Enforcement Complaint

File a complaint against an unlicensed individual or entity, an insurance agent, broker or business entity.

Fraud & Enforcement

Agent Termination Form

Agent Termination for Cause Form

Fraud & Enforcement

Enforcement Unit

The mission of the Enforcement Unit is to protect consumers by investigating suspected violations of laws and rules pertaining to insurance transactions conducted in the State of Ohio.

Fraud & Enforcement


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