Vision Benefits Claim Form - Avesis Page 2

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INSURANCE FRAUD STATEMENTS
FRAUD NOTICE: For the states of AL, AZ, AR, CA,
Georgia Residents: Any person who with intent to
Oregon Residents: Any person who with intent to
CO, DE, DC, FL, GA, IN, KS, KY, LA, MD, ME, NC,
defraud or knowing that he/she is facilitating a fraud
defraud or knowing that he/she is facilitating a fraud
NE, NJ, NM, OK, OR, PA, RI, TN, TX, VA, VT, and
against an insurer, submits an application or files a
against an insurer, submits an application or files a
WV, please refer to the following fraud notices:
claim containing a false or deceptive statement may
claim containing a false or deceptive statement may
be guilty of insurance fraud.
be guilty of insurance fraud.
Alabama Residents: Any person who knowingly
presents a false or fraudulent claim for payment of loss
Indiana Residents: A person who knowingly and with
Pennsylvania Residents: Any person who knowingly
or benefit or who knowingly presents false information
intent to defraud an insurer files a statement of claim
and with intent to defraud any insurance company or
in an application for insurance is guilty of a crime and
containing any false, incomplete, or misleading
other person files an application for insurance or
may be subject to restitution, fines or confinement in
information commits a felony.
statement of claim containing any materially false
prison, or any combination thereof.
information or conceals, for the purpose of misleading,
Kansas Residents: Any person who with intent to
information concerning any fact material thereto
Arizona Residents: For your
defraud or knowing that he or she is facilitating a
commits a fraudulent insurance act, which is a crime
fraud against an insurer, submits an application or
and subjects such person to criminal and civil
protection, Arizona law requires
files a claim containing a false or deceptive statement
penalties.
may be guilty of insurance fraud as determined by a
the following statement to
court of law.
Rhode Island Residents: Any person who knowingly
presents a false or fraudulent claim for payment of
appear on this form: Any
Kentucky Residents: Any person who knowingly
loss or benefit or knowingly presents false information
person who knowingly presents
and with intent to defraud any insurance company or
in an application for insurance is guilty of a crime and
other person files a statement of claim containing any
may be subject to fines and confinement in prison.
a false or fraudulent claim for
materially false information or conceals, for the
purpose of misleading, information concerning any
Tennessee Residents: It is a crime to knowingly
payment of a loss is subject to
fact material thereto commits a fraudulent insurance
provide false, incomplete or misleading information to
criminal and civil penalties.
act, which is a crime.
an insurance company for the purpose of defrauding
the company. Penalties may include imprisonment,
Louisiana Residents: Any person who knowingly
fines and denial of insurance benefits.
Arkansas Residents: Any person who knowingly
presents a false or fraudulent claim for payment of
presents a false or fraudulent claim for payment of loss
loss or benefit or knowingly presents false information
Texas Residents: Any person who knowingly presents
or benefit or knowingly presents false information in an
in an application for insurance is guilty of a crime and
a false or fraudulent claim for payment of a loss is
application for insurance is guilty of a crime and may
may be subject to fines and confinement in prison.
guilty of a crime and may be subject to fines and
be subject to fines and confinement in prison.
confinement in state prison.
Maryland Residents: Any person who knowingly and
California Residents: For your protection, California
willfully presents a false or fraudulent claim for
Vermont Residents: Any person who with intent to
law requires the following to appear on this form: Any
payment of a loss or benefit or who knowingly and
defraud or knowing that he/she is facilitating a fraud
person who knowingly presents false or fraudulent
willfully presents false information in an application for
against an insurer, submits an application or files a
claim for the payment of a loss is guilty of a crime and
insurance is guilty of a crime and may be subject to
claim containing a false or deceptive statement may
may be subject to fines and confinement in state
fines and confinement in prison.
be guilty of insurance fraud.
prison.
Maine Residents: It is a crime to knowingly provide
Virginia Residents: It is a crime to knowingly provide
Colorado Residents: It is unlawful to knowingly
false, incomplete or misleading information to an
false, incomplete or misleading information to an
provide false, incomplete, or misleading facts or
insurance company for the purpose of defrauding the
insurance company for the purpose of defrauding the
information to an insurance company for the purpose
company. Penalties may include imprisonment, fines
company. Penalties include imprisonment, fines and
of defrauding or attempting to defraud the company.
or a denial of insurance benefits.
denial of insurance benefits.
Penalties may include imprisonment, fines, denial of
insurance and civil damages. Any insurance company
Nebraska Residents: Any person who, with intent to
West Virginia Residents: Any person who knowingly
or agent of an insurance company who knowingly
defraud or knowing that he or she is facilitating a
presents a false or fraudulent claim for payment of
provides false, incomplete, or misleading facts or
fraud against an insurer, submits an application or
loss or benefit or knowingly presents false information
information to a policyholder or claimant for the
files a claim containing a materially false or deceptive
in an application for insurance is guilty of a crime and
purpose of defrauding or attempting to defraud the
statement is guilty of insurance fraud.
may be subject to fines and confinement in prison.
policyholder or claimant with regard to a settlement or
award payable from insurance proceeds shall be
New Jersey Residents: Any person who knowingly
reported to the Colorado Division of Insurance within
files a statement of claim containing any false or
the Department of Regulatory Agencies.
misleading information is subject to criminal and civil
penalties.
Delaware Residents: Any person who knowingly, and
with intent to injure, defraud or deceive any insurer,
New Mexico Residents: Any person who knowingly
files a statement of claim containing any false,
presents a false or fraudulent claim for payment of a
incomplete or misleading information is guilty of a
loss or benefit or knowingly presents false information
felony.
in an application for insurance is guilty of a crime and
may be subject to civil fines and criminal penalties.
District of Columbia Residents: WARNING: It is a
crime to provide false or misleading information to an
North Carolina Residents: Any person with the
insurer for the purpose of defrauding the insurer or any
intent to injure, defraud, or deceive an insurer or
other person. Penalties include imprisonment and/or
insurance claimant is guilty of a crime (Class H
fines. In addition, an insurer may deny insurance
felony) which may subject the person to criminal and
benefits if false information materially related to a claim
civil penalties.
was provided by the applicant.
Oklahoma Residents: WARNING: Any person who
Florida Residents: Any person who knowingly and
knowingly, and with intent to injure, defraud or
with intent to injure, defraud, or deceive any insurer
deceive any insurer, makes any claim for the
files a statement of claim or an application containing
proceeds of an insurance policy containing any false,
any false, incomplete, or misleading information is
incomplete or misleading information is guilty of a
guilty of a felony of the third degree.
felony.

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