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FRAUDWARNING
NOTICE TO ALABAMA, ALASKA, ARIZONA, ARKANSAS, CALIFORNIA, CONNECTICUT, DELAWARE, GEORGIA, IDAHO, ILLINOIS, INDIANA, IOWA, KANSAS, MARYLAND,
MASSACHUSETTS, MICHIGAN, MINNESOTA, MISSISSIPPI, MISSOURI, MONTANA, NEBRASKA, NEVADA, NEW HAMPSHIRE, NORTH CAROLINA, NORTH DAKOTA, OREGON,
RHODEISLAND,SOUTHCAROLINA,SOUTHDAKOTA,TEXAS,UTAH,VERMONT,WASHINGTON,WESTVIRGINIA,WISCONSIN,ANDWYOMINGAPPLICANTS:Insomestates,any
personwhoknowingly,andwithintenttodefraudanyinsurancecompanyorotherperson,filesanapplicationforinsuranceorstatementofclaimcontaininganymateriallyfalse
information,or,forthepurposeofmisleading,concealsinformationconcerninganyfactmaterialthereto,maycommitafraudulentinsuranceactwhichisacrimeinmanystates.
NOTICE TO COLORADO APPLICANTS:Itisunlawfultoknowinglyprovidefalse,incompleteormisleadingfactsorinformationtoaninsurancecompanyforthepurpose of
defraudingorattemptingtodefraudthecompany.Penaltiesmayincludeimprisonment,fines,denialofinsuranceandcivildamages.Anyinsurancecompanyoragentofan
insurancecompanywhoknowinglyprovidesfalse,incompleteormisleadingfactsorinformationtoapolicyholderorclaimantforthepurposeofdefraudingorattemptingto
defraudthepolicyholderorclaimingwithregardtoasettlementorawardpayableforinsuranceproceedsshallbereportedtotheColoradoDivisionofInsurancewithinthe
DepartmentofRegulatoryAgencies.
NOTICETODISTRICTOFCOLUMBIAAPPLICANTS:WARNING:Itisacrimetoprovidefalseormisleadinginformationtoaninsurerforthepurposeofdefraudingtheinsureror
anyotherperson.Penaltiesincludeimprisonmentand/orfines.Inaddition,aninsurermaydenyinsurancebenefitsiffalseinformationmateriallyrelatedtoaclaimwasprovided
bytheapplicant.
NOTICETOFLORIDAAPPLICANTS:Anypersonwhoknowinglyandwithintenttoinjure,defraudordeceiveanyinsurancecompanyfilesastatementofclaimcontaininganyfalse,
incompleteormisleadinginformationisguiltyofafelonyofthethirddegree.
NOTICETOHAWAIIAPPLICANTS:Foryourprotection,Hawaiilawrequiresyoutobeinformedthatpresentingafraudulentclaimforpaymentofalossorbenefitisacrime
punishablebyfinesorimprisonment,orboth.
NOTICETOKENTUCKYAPPLICANTS:Anypersonwhoknowinglyandwithintenttodefraudanyinsurancecompanyorotherpersonfilesanapplicationforinsurancecontaining
anymateriallyfalseinformationorconceals,forthepurposeofmisleading,informationconcerninganyfactmaterialtheretocommitsafraudulentinsuranceact,whichisacrime.
NOTICETOLOUISIANAAPPLICANTS:Anypersonwhoknowinglypresentsafalseorfraudulentclaimforpaymentofalossorbenefitorknowinglypresentsfalseinformationin
anapplicationforinsuranceisguiltyofacrimeandmaybesubjecttofinesandconfinementinprison.
NOTICETO MAINEAPPLICANTS: It is acrimeto knowinglyprovidefalse,incomplete or misleadinginformationtoaninsurancecompanyforthe purpose of defraudingthe
company.Penaltiesmayincludeimprisonment,fines,ordenialofinsurancebenefits.
NOTICETO NEW JERSEYAPPLICANTS: Any personwhoincludesanyfalseormisleadinginformationonanapplicationforaninsurancepolicyissubjecttocriminalandcivil
penalties.
NOTICETONEWMEXICOAPPLICANTS:Anypersonwhoknowinglypresentsafalseorfraudulentclaimforpaymentofalossorbenefitorknowinglypresentsfalseinformation
inanapplicationforinsuranceisguiltyofacrimeandmaybesubjecttocivilfinesandcriminalpenalties.
NOTICETONEWYORKAPPLICANTS:Anypersonwhoknowinglyandwithintenttodefraudaninsurancecompanyorotherpersonfilesanapplicationforinsuranceorstatement
ofclaimcontaininganymateriallyfalseinformation,orconceals,forthepurposeofmisleading,informationconcerninganyfactmaterialthereto,commitsafraudulentinsurance
act,whichisacrimeandshallalsobesubjecttoacivilpenaltynottoexceed$5,000andthestatedvalueoftheclaimforeachsuchviolation.
NOTICETOOHIOAPPLICANTS:Anypersonwho,withintenttodefraudorknowingthathe/sheisfacilitatingafraudagainstaninsurer,submitsanapplicationorfilesaclaim
containingafalseordeceptivestatementisguiltyofinsurancefraud.
NOTICETOOKLAHOMAAPPLICANTS:WARNING:Anypersonwhoknowingly,andwithintenttoinjure,defraudordeceiveanyinsurer,makesaanyclaimfortheproceedsofan
insurancepolicycontaininganyfalse,incompleteormisleadinginformationisguiltyofafelony.
NOTICETOPENNSYLVANIAAPPLICANTS:Anypersonwhoknowinglyandwithintenttodefraudanyinsurancecompany,orotherperson,filesanapplicationforinsuranceor
statementofaclaimcontaininganymateriallyfalseinformationorconcealsforthepurposeofmisleading,informationconcerninganyfactmaterialtheretocommitsafraudulent
insuranceact,whichisacrimeandsubjectsthepersontocriminalandcivilpenalties.
NOTICETOTENNESSEEAPPLICANTS:Itisacrimetoknowinglyprovidefalse,incompleteormisleadinginformationtoaninsurancecompanyforthepurposeofdefraudingthe
company.Penaltiesincludeimprisonment,finesanddenialofinsurancebenefits.
NOTICETOVIRGINIAAPPLICANTS:Itisacrimetoknowinglyprovidefalse,incompleteormisleadinginformationtoaninsurancecompanyforthepurposeofdefraudingthe
company.Penaltiesincludeimprisonment,finesanddenialofinsurancebenefits.
TheApplicantacknowledgesthattheanswersprovidedhereinarebasedonareasonableinquiryand/orinvestigation.TheApplicantwarrantsthattheabovestatementsand
particularstogetherwithanyattachedorappendeddocumentsaretrueandcompleteanddonotmisrepresent,misstateoromitanymaterialfacts.
TheApplicantagreestonotifyusofanymaterialchangesintheanswerstothequestionsonthisquestionnairewhichmayarisepriortotheeffectivedateofanypolicy
issuedpursuanttothisquestionnaireandtheApplicantunderstandsthatanyoutstandingquotationsmaybemodifiedorwithdrawnbaseduponsuchchangesatoursole
discretion.Completionofthisformdoesnotbindcoverage.Applicant’sacceptanceofthecompany’squotationisrequiredpriortobindingcoverageandpolicyissuance.All
writtenstatementsandmaterialsfurnishedtothecompanyinconjunctionwiththisapplicationareherebyincorporatedbyreferenceintothisapplicationandmadeapart
ofthisapplication.
Applicant: _____________________________________ Title: ________________________________
FEIN#: _____________________________________
Applicant’sSignature: ___________________________ Date: ________________________________
Agent/BrokerName: __________________________________________________________________________
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