Ohio Revised Code Search
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Section 3951.07 | Suspending or revoking certificate of authority.
...earing, either before him or before any employee of the insurance department designated by him, whose report he may adopt, he determines that such applicant or holder of a certificate of authority has: (A) Violated any provision of sections 3951.01 to 3951.09, inclusive, of the Revised Code; (B) Engaged in fraudulent or dishonest practices; (C) Made a material misstatement in the application for such certificate;... |
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Section 3953.18 | Prohibition against policies covering real property - exceptions.
...h office, including compensation of all employees are paid by such title insurance company; (D) This section is not applicable to contracts of reinsurance, or to policies of excess coinsurance. |
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Section 3953.19 | Merger and consolidation.
...g. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation or other valuable consideration whatsoever for in any manner, aiding, promoting, or assisting therein except as set forth in such plan or agreement. (C) If the superintendent of insurance does not approve any such plan or agreement, he shall notify the title insura... |
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Section 3953.20 | Prior approval required for acquisition of other title insurance company.
...e. (B) No director, officer, agent, or employee of any title insurance company party to such acquisition shall receive any fee, commission, compensation, or other valuable consideration whatsoever for in any manner aiding, promoting, or assisting therein, except as set forth in such plan or agreement. (C) If the superintendent does not approve any such plan or agreement, he shall notify the title insurance company ... |
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Section 3953.26 | Payments for inducement of business.
... as agent, representative, attorney, or employee of the owner, lessee, mortgagee, or of the prospective owner, lessee, or mortgagee of the real property or any interest therein, either directly or indirectly, any commission or any part of its fees or charges, or any other consideration or valuable thing, as an inducement for, or as compensation for, any title insurance business. Nothing in this section shall preclude... |
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Section 3955.05 | Nonapplicability to certain kinds of insurance.
...loyer who pays compensation directly to employees. (S) Surplus lines insurance issued under section 3905.332 of the Revised Code. |
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Section 3955.08 | Association powers and duties.
...ed Code; (6) Handle claims through its employees or through one or more insurers or other persons designated as servicing facilities. Designation of a servicing facility is subject to the approval of the superintendent, but may be declined by a member insurer. (7) Reimburse each servicing facility for obligations of the association paid by the facility and for expenses incurred by the facility while handling claims... |
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Section 3956.01 | Life and health insurance guaranty association definitions.
...persons insured are officers, managers, employees, or other persons, premiums in excess of five million dollars with respect to these policies or contracts, regardless of the number of policies or contracts held by the owner. (L) "Resident" means any person who resides in this state at the time a member insurer is determined to be an impaired or insolvent insurer and to whom a contractual obligation is owed. A per... |
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Section 3959.11 | Written agreement to act as administrator between the administrator and the plan sponsor.
...nd as provided for and mandated by the "Employee Retirement and Income Security Act of 1974," 88 Stat. 829, 29 U.S.C. 1001, as amended. |
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Section 3959.111 | Access to information regarding maximum allowable cost pricing.
...oes not apply to plans governed by the "Employee Retirement Income Security Act of 1974," 29 U.S.C. 1001, et seq. or medicare part D. (b) As used in this division, "medicare part D" means the voluntary prescription drug benefit program established under Part D of Title XVIII of the "Social Security Act," 42 U.S.C. 1395w-101, et seq. (C) Notwithstanding division (B)(5) of section 3959.01 of the Revised Code, a heal... |
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Section 3959.15 | Books and records.
...lan sponsor and in accordance with the "Employee Retirement and Income Security Act of 1974," 88 Stat. 829, 29 U.S.C. 1001, as amended. (C) All books and records maintained by an administrator on behalf of an insurer or plan sponsor for a calendar or fiscal year shall be maintained for the period in which the administrator is providing service for the insurer or plan sponsor. (D) Administrators shall maintain a cas... |
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Section 3960.01 | Risk retention definitions.
...mployer's liability with respect to its employees other than legal liability under the "Employers' Liability Act," 53 Stat. 1404, (1939) 45 U.S.C.A. 51, as amended. (F) "Personal risk liability" means liability for damages because of injury to any person, damage to property, or other loss or damage resulting from any personal, familial, or household responsibilities or activities, rather than from responsibilities o... |
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Section 3963.02 | Prohibited contract terms; termination; arbitration.
...overage for health care services to its employees or members, and that employer or entity has a contract with the contracting entity or its affiliate for the administration or processing of claims for payment for services provided pursuant to the health care contract with the participating provider. (b) The third party accessing the participating provider's services under the health care contract either is an affil... |
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Section 3964.03 | Organization.
... disclosed by the superintendent or any employee of the department of insurance without the written consent of the company. (1) Such documents and information may be discoverable in a civil action in which the captive insurance company filing the material is a party upon a finding by a court of competent jurisdiction that the information sought is relevant and necessary to the case and the information sought is un... |
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Section 3964.08 | Examination, evaluation, and monitoring.
...ade public by the superintendent or an employee or agent of the superintendent without the written consent of the company, except to the extent provided in this section. However, nothing in this section shall prevent the superintendent from using such information in the furtherance of the superintendent's regulatory authority under this chapter. (C) The superintendent may, in the superintendent's sole discreti... |
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Section 3964.193 | Confidentiality of information.
...disclosed by the superintendent or any employee of the department of insurance without the written consent of the company. (B) Such documents and information may be discoverable in a civil action in which the company filing the material is a party upon a finding by a court of competent jurisdiction that the information sought is relevant and necessary to the case, and the information sought is unavailable fr... |
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Section 3965.02 | Information security program.
..., including all of the following: (a) Employee training and management; (b) Information systems, including network and software design, as well as information classification, governance, processing, storage, transmission, and disposal; (c) Detecting, preventing, and responding to attacks, intrusions, or other systems failures. (5) Implement information safeguards to manage the threats identified in its ongoin... |
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Section 3999.03 | Life insurance - official or agent issuing fraudulent policies.
...No trustee, officer, agent, or employee of a corporation, company, or association organized to transact the business of life or accident or life and accident insurance on the assessment plan shall knowingly insure a person, or permit him to be insured without that person's knowledge or consent, or insure a fictitious person, a person over sixty-five or under fifteen years of age, or a sickly or infirm person. No ph... |
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Section 3999.16 | Person with a disability - unfair discrimination.
...o officer, director, trustee, agent, or employee of any insurance company, corporation, or association authorized to transact business in this state shall knowingly use underwriting standards or rates that result in unfair discrimination against any person with a disability. This section does not prevent reasonable classifications of persons with disabilities for determining insurance rates. As used in this section... |
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Section 3999.42 | Insurer to notify department of insurance fraud.
...lee, or any officer, director, manager, employee, representative, or agent of the insurer. |
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Section 4101.15 | Prohibited acts.
...No employer, employee, or other person shall violate this chapter or Chapter 4121. of the Revised Code, do any act prohibited by such chapters, fail to perform any duty lawfully enjoined, within the time prescribed by the bureau of workers' compensation, for which violation no penalty has been specifically provided, or fail to obey any lawful order given or made by the bureau, or any judgment or decree made by ... |
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Section 4101.16 | Every day a separate violation.
... corporation, or any officer, agent, or employee thereof fails to observe and comply with any order of the bureau of workers' compensation, or to perform any duty enjoined by this chapter and Chapter 4121. of the Revised Code, constitutes a separate violation of the order or chapters. |
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Section 4104.33 | Historical boilers licensing board.
...hat it succeeds. One member shall be an employee of the division of boiler inspection in the department of commerce; one member shall be an independent mechanical engineer who is not involved in selling or inspecting historical boilers; and one shall be an active member of an association that represents managers of fairs or festivals. The remaining four members shall each own a historical boiler and also have at l... |
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Section 4105.01 | Definitions.
...ight and on which only the operator and employees in the pursuit of their duties, by the permission of the employer, are allowed to ride. (D) "Gravity elevator" means an elevator utilizing gravity to move. (E) "General inspector" means a state inspector examined and hired to inspect elevators and lifting apparatus for that state. (F) "Special inspector" means an inspector examined and commissioned by the superi... |
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Section 4109.09 | Notice of nonuse of minor's age and schooling certificate.
...(A) After a minor employee has made a written request that an employer give notice of the nonuse of the minor's age and schooling certificate, should the employer fail to mail the document to the issuing authority within three days of receipt of the request, the minor shall be entitled to recover from the employer an amount equal to the wages which would have been earned had the minor continued in employment for t... |