Agency Schedule Detail

Authorization Number : 820-0264

Agency Series No. : 180-12

Status : Active

Agency Web Link :

Agency : INS

Confidential Description : ORC 3901.44 & 149.43(A)(2)

Division : INSOFRD

Vital Description :

Section : INSOFRD

Record Title : Allegations of Misconduct/Fraud

Revision : 2

Record Description : All records and other information obtained by the Superintendent of insurance relating to an allegation of fraud committed by an insurance agent, agency, company, unlicensed entity, consumer, medical provider, or member of the general public. Includes Database.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain 20 years, then destroy.	Future reference is needed to see if suspect is establishing a pattern.	Paper	Shred
Retain 20 years, then destroy.	Future reference is needed to see if suspect is establishing a pattern.	Electronic	Erase

Approvals

Status	Name	Title	Date
Approved	Jennifer Behrendt	Records Officer	4/3/2008 7:59:00 AM
Approved	Michael Hardenbrook	Record Administrator	4/4/2008 11:15:00 AM
Approved	Martin Meeks	State Auditor	4/4/2008 3:37:00 PM
Approved	Fred Previts	State Archivist	4/7/2008 3:02:00 PM

Notes

Date	Reason	User