ALASKA:
A person who knowingly and with intent to
injury, defraud or deceive an insurance company files a
claim containing false, incomplete, or misleading
information may be prosecuted under state law.
ARIZONA:
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.
ARKANSAS:
Any person who knowingly presents a
false or fraudulent claim for payment of a loss or benefit
or knowingly presents false information in an
application for insurance is guilty of a crime and may be
subject to fines and confinement in prison.
CALIFORNIA:
For your protection California law
requires the following to appear on this form:
Any person who knowingly presents a false or
fraudulent claim for the payment of a loss is guilty of a
crime and may be subject to fines and confinement in
state prison.
COLORADO:
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
IDAHO:
Any person who knowingly, and with intent to
defraud or deceive any insurance company, files a
statement of claim containing any false, incomplete, or
misleading information is guilty of a felony.
INDIANA:
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.
KENTUCKY:
Any person who knowingly and with intent
to defraud any insurance company or other 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.
LOUISIANA:
Any person who knowingly presents a
false or fraudulent claim for payment of a loss or benefit
or knowingly presents false information in an application
for insurance is guilty of a crime and may be subject to
fines and confinement in prison.
MAINE:
It is a crime to knowingly provide false,
incomplete or misleading information to an insurance
company for the purpose of defrauding the company.
Penalties may include imprisonment, fines or a denial of
insurance benefits.
civil damages. Any insurance company or agent of an
insurance company who knowingly provides false,
incomplete, or misleading facts or information to a
policyholder or claimant for the purpose of defrauding
or attempting to defraud the policyholder 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.
DELAWARE:
Any person who knowingly, and with
intent to injure, defraud or deceive any insurer, files a
MARYLAND:
Any person who knowingly and willfully
presents a false or fraudulent claim for payment of a loss
or benefit or who knowingly and willfully presents false
information in an application for insurance is guilty of a
crime and may be subject to fines and confinement in
prison.
MINNESOTA:
A person who files a claim with intent to
defraud or helps commit a fraud against an insurer is
guilty of a crime.
statement of claim containing any false, incomplete or
misleading information is guilty of a felony.
DISTRICT OF COLUMBIA: WARNING:
It is a crime to
provide false or misleading information to an insurer for
the purpose of defrauding the insurer or any other
person. Penalties include imprisonment and/or fines. In
addition, an insurer may deny insurance benefits if false
information materially related to a claim was provided
by the applicant.
FLORIDA:
Any person who knowingly and with intent
to injure, defraud, or deceive any insurer files a
statement of claim or an application containing any
false, incomplete, or misleading information is guilty of
a felony of the third degree.
NEW HAMPSHIRE:
Any person who, with a 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.
NEW JERSEY:
Any person who knowingly files a
statement of claim containing any false or misleading
information is subject to criminal and civil penalties.
FRAUD
WARNING
NOTICES
For use with Claim Forms
PLEASE
READ
THE
FRAUD
WARNING
NOTICE
FOR
YOUR
STATE