Fraud & Enforcement

File an Enforcement Complaint
File a complaint against an unlicensed individual or entity, an insurance agent, broker or business entity.
odx-read-more about the article: File an Enforcement ComplaintInsurance Fraud
A guide to understanding insurance fraud and how to report it.
odx-read-more about the article: Insurance FraudFile a Fraud Complaint
File a fraud complaint online or use our forms to mail your complaint.
odx-read-more about the article: File a Fraud ComplaintFraud Unit

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

Fraud Unit
The Fraud Unit solely conducts criminal investigations involving individuals. If you have a complaint regarding an insurance company, please contact the Consumer Services Division.

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.
Enforcement Unit

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

Agent Termination Form
Agent Termination for Cause Form

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.