Fraud & Enforcement
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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.
Fraud 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.
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