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IMPORTANT NOTICE
To Arizona Claimants
To Minnesota Claimants
For your protection Arizona law requires the
A person who files a claim with intent to defraud or helps
commit a fraud against an insurer is guilty of a crime.
following statement to appear on this form.
Any person who knowingly presents a false
To New Hampshire Claimants
or fraudulent claim for payment of a loss is
Any person who, with a purpose to injure, defraud or deceive any
insurance company, files a statement of claim containing any false,
subject to criminal and civil penalties.
incomplete or misleading information is subject to prosecution and
punishment for insurance fraud, as provided in RSA 638:20.
TO
CLAIMANTS
IN
ARKANSAS,
LOUISIANA,
To New Jersey Claimants
MARYLAND AND TEXAS,
Any person who knowingly files a statement of claim containing any
ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR
false or misleading information is subject to criminal and civil
FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT
penalties.
OR (in AR, LA or MD) KNOWINGLY PRESENTS FALSE
INFORMATION IN AN APPLICATION FOR INSURANCE IS
TO NEW MEXICO CLAIMANTS
GUILTY OF A CRIME AND MAY BE SUBJECT TO FINES AND
ANY PERSON WHO KNOWINGLY PRESENTS A FALSE OR
CONFINEMENT IN PRISON.
FRAUDULENT CLAIM FOR PAYMENT OF A LOSS OR BENEFIT
OR KNOWINGLY PRESENTS FALSE INFORMATION IN AN
To California Claimants
APPLICATION FOR INSURANCE IS GUILTY OF A CRIME AND
For your protection California law requires the
MAY BE SUBJECT TO CIVIL FINES AND CRIMINAL PENALTIES.
following to appear on this form: Any person who
To New York Claimants
knowingly presents false or fraudulent claim for the
Any person who knowingly and with intent to defraud any insurance
payment of a loss is guilty of a crime and may be
company or other person files an application for insurance or
subject to fines and confinement in state prison.
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
To Colorado Claimants
crime, and shall also be subject to a civil penalty not to exceed five
It is unlawful to knowingly provide false, incomplete, or
thousand dollars and the stated value of the claim for each such
misleading facts or information to an insurance
violation.
company for the purpose of defrauding or attempting
To Ohio Claimants
to defraud the company. Penalties may include
Any person who, with intent to defraud or knowing that he is
imprisonment, fines, denial of insurance, and civil
facilitating a fraud against an insurer, submits an application or files
damages. Any insurance company or agent of an
a claim containing a false or deceptive statement is guilty of
insurance company who knowingly provides false,
insurance fraud.
incomplete, or misleading facts or information to a
To Oklahoma Claimants
policyholder or claimant for the purpose of defrauding
WARNING: Any person who knowingly, and with intent to injure,
or attempting to defraud the policyholder or claimant
defraud or deceive any insurer, makes any claim for the proceeds of
with regard to a settlement or award payable from
an insurance policy containing any false, incomplete or misleading
insurance proceeds shall be reported to the Colorado
information is guilty of a felony.
division of insurance within the department of
To Oregon Claimants
regulatory agencies.
Any person who knowingly and with the intent to defraud any
insurer provides false or misleading information concerning any fact
To Claimants in Delaware, Idaho and Indiana
material to a risk to be insured or to a claim for loss or benefits may
Any person who knowingly, and with intent to injure, defraud or
be guilty of a crime.
deceive any insurer, files a statement of claim containing any false,
incomplete or misleading information is guilty of a felony.
To Pennsylvania Claimants
Any person who knowingly and with intent to defraud any insurance
To Florida Claimants
company or other person files an application for insurance or
Any person who knowingly and with intent to injure, defraud, or
statement of claim containing any materially false information or
deceive any insurer, files a statement of claim containing any false,
conceals for the purpose of misleading, information concerning any
incomplete, or misleading information is guilty of a felony of the third
fact material thereto commits a fraudulent insurance act, which is a
degree.
crime and subjects such person to criminal and civil penalties.
To Kentucky Claimants
To Claimants in Virginia, Washington and any
Any person who knowingly and with intent to defraud any insurance
State not listed above
company or other person files a statement of claim containing any
It is a crime to knowingly provide false, incomplete, or misleading
materially false information or conceals, for the purpose of
information to an insurance company for the purpose of defrauding
misleading, information concerning any fact material thereto
the company. Penalties include imprisonment, fines or a denial of
commits a fraudulent insurance act, which is a crime.
insurance benefits.

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