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  • Insurance Company Fraud Contact Form - Wvinsurance

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INSURANCE COMPANY FRAUD CONTACT FORM The West Virginia Offices of the Insurance Commissioner Fraud Unit maintains a list of fraud contact persons for all insurance companies licensed in the State.

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ARTICLE 41. "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."

Types of Insurance Fraud False or inflated theft repair claim. Owner “give up” (false stolen car report) “Jump in” (someone not in vehicle at time of accident) Staged accident. Intentional damage claim. Falsifying the date or circumstances of an accident to get coverage. Rate evasion.

FEDERAL FALSE CLAIMS LAWS Under the federal False Claims Act, any person or entity that knowingly submits a false or fraudulent claim for payment of United States Government funds, or knowingly retains an overpayment of such funds more than 60 days, is liable for significant penalties and fines.

Fraudulent schemes; cumulation of amounts where common scheme exists; penalties. (a) Any person who willfully deprives another of any money, goods, property or services by means of fraudulent pretenses, representations or promises shall be guilty of the larceny thereof.

What is the statute of limitations for a fraud claim in your jurisdiction? The statute of limitations is two years (W. Va. Code § 55-2-12; Dunn, 689 S.E.2d at 268).

Insurance Fraud. Last Updated 12/19/2022. Issue: Insurance fraud occurs when an insurance company, agent, adjuster or consumer commits a deliberate deception in order to obtain an illegitimate gain. It can occur during the process of buying, using, selling, or underwriting insurance.

Online Fraud Reporting System (OFRS) Phone: 304-558-5241 or Toll-Free 800-779-6853. Fax: 304-558-8950. Email: OICFraud@wv.gov.

You may report insurance fraud using any of the methods below: Online Fraud Reporting System (OFRS) Phone: 304-558-5241 or Toll-Free 800-779-6853. Fax: 304-558-8950.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232