For your protection, Arizona law requires the following statement to appear on this form. Any person who knowingly presents a
false or fraudulent claim for payment of a loss is subject to criminal and civil penalties.
Any person who knowingly and with intent to defraud any insurance company or another person, files a 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, subject to criminal prosecution and civil penalties. In DC, LA,
ME, TN and VA, insurance benefits may also be denied.
For your protection, California law requires the following to appear on this form: Any person who knowingly presents a false or
fraudulent claim for payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison.
It is unlawful to knowingly provide false, incomplete, or misleading facts or information to an insurance company for the
purpose of defrauding or attempting to defraud the company. Penalties may include imprisonment, fines, denial of insurance,
and civil damages. Any insurance company or agent of an insurance company who knowingly provides false, incomplete, or
misleading facts or information to a policy holder or claimant for the purpose of defrauding or attempting to defraud the policy
holder or claimant with regard to a settlement or award payable from insurance proceeds shall be reported to the Colorado
Division of Insurance within the Department of Regulatory Agencies.
Any person who knowingly and with the intent to injure, Defraud, or Deceive any Insurance Company Files a Statement of
Claim Containing any False, Incomplete or Misleading information is Guilty of a Felony.*
* In Florida - Third Degree Felony
For your protection, Hawaii law requires you to be informed that presenting a fraudulent claim for payment of a loss or benefit is
a crime punishable by fines or imprisonment, or both.
A person who knowingly and with intent to defraud an insurer files a statement of claim containing any false, incomplete, or
misleading information commits a felony.
A person who files a claim with intent to defraud or helps commit a fraud against an insurer is guilty of a crime.
Pursuant to NRS 686A.291, any person who knowingly and willfully files a statement of claim that contains any false,
incomplete or misleading information concerning a material fact is guilty of a felony.
Any person who, with purpose to injure, defraud or deceive any insurance company, files a statement of claim containing any
false, incomplete or misleading information is subject to prosecution and punishment for insurance fraud, as provided in RSA
638:20.
Any person who knowingly and with intent to defraud any insurance company or other person files an application for
commercial insurance or a statement of claim for any commercial or personal insurance benefits containing any materially false
information, or conceals for the purpose of misleading, information concerning any fact material thereto, and any person who in
connection with such application or claim knowingly makes or knowingly assists, abets, solicits or conspires with another to
make a false report of the theft, destruction, damage or conversion of any motor vehicle to a law enforcement agency, the
Department of Motor Vehicles or an insurance company, commits a fraudulent insurance act, which is a crime, and shall also
be subject to a civil penalty not to exceed five thousand dollars and the value of the subject motor vehicle or stated claim for
each violation.
Any person who, with 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 deceptive statement is guilty of insurance fraud.
WARNING: Any person who knowingly and with intent to injure, defraud or deceive any insurer, makes any claim for the
proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony.
Applicable in Arizona
Applicable in Arkansas, Delaware, District of Columbia, Kentucky, Louisiana, Maine, Michigan,
New Jersey, New Mexico, Pennsylvania, Tennessee, Virginia and West Virginia
Applicable in California
Applicable in Colorado
Applicable in Florida and Idaho
Applicable in Hawaii
Applicable in Indiana
Applicable in Minnesota
Applicable in Nevada
Applicable in New Hampshire
Applicable in New York
Applicable in Ohio
Applicable in Oklahoma