Fraud bureaus are state agencies that detect, investigate
and prevent insurance scams. All bureaus invite citizens to phone
in hot tips about suspected scams. Some bureaus also let you report
scams from their websites.
Most fraud bureaus deal with all kinds of insurance fraud, but some
investigate only certain kinds, such as workers compensation or
auto insurance.
Scroll down to find the fraud bureau in your state.
Alaska
Rick Jones
Fraud Investigator
Alaska Division of Insurance
3601 C St., Suite 1324
Anchorage AK 99503-5948
To report fraud: 1-907-269-7900
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Arkansas
Chuck Gregory
Investigations Supervisor
Department of Insurance
2910 North 44th Street, Suite 210
Phoenix AR 85018
To report fraud: 1-602-364-2142
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Arizona
Terry L. Cooper
Director, Fraud Division
Arizona Department of Insurance
2910 W. 44th Street, Suite 210
Phoenix AZ 85018-7256
To report fraud: 1-602-912-8418
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California
Dale Banda
Chief, Fraud Division
California Department of Insurance
9342 Tech Center Dr., Suite 500
Sacramento
CA 95826
To report fraud: 1-800-927-HELP
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Colorado
Terrence A. Gillespie
Office of Attorney General
Division of Insurance
1560 Broadway, Suite 850
Denver,
CO 80202
To report fraud: go to website
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Connecticut
Kevin T. Kane
Bureau Chief- Workers’ Comp. Fraud
State's Attorneys Office
300 Corporate Place
Rocky Hill CT 06067
To report fraud: 1-860-258-5800
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District
of Columbia
Stephen Perry
Director/ Fraud Bureau
Department of Insurance and Securities Regulation
810 First Street, N.E., Suite 701
Washington
DC 20002
To report fraud: 202-727-8000
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Delaware
Gerald Pepper
Director-Fraud Prevention Bureau
Delaware Department of Insurance
841 Silver Lake Blvd.
Dover DE 19904
To report fraud: 1-800-632-5154
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Florida
Col. Vicki Cutcliffe
Director - Division of Insurance Fraud
Florida Department of Insurance
200 E. Gaines Street, Larson Bldg.
Tallahassee
FL 32399-0324
To report fraud: 1-800-378-0445
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Georgia
Steve Sprouse
Chief of Investigations
Department
of Insurance
2MLK Jr. Dr.,708 W. Tower/ Enforcement
Atlanta
GA 30334
To report fraud: 1-404-656-2070
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Stan Bexley
Director
Workers’
Comp Fraud Unit
270 Peachtree St. N.W.
Atlanta GA 30303-1299
To report fraud:
1-404-656-3875
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Hawaii
Colleen L. Chun
Administrator
Insurance Fraud Investigations
250 S. King St., 5th floor
Honolulu
HI 96813
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Iowa
Cindy Schmell
Chief - Insurance Fraud Bureau
Iowa Department of Insurance
Lucas State Office Building, 330 S. Maple St.
Des Moines
IA 50319
To report fraud: 515-242-5304
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Idaho
Don Robertson
Supervising Fraud Investigator
Fraud Unit, Department of Insurance
700 W. State Street
Boise ID
83720-0043
To report fraud: 1-208-334-4250
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Illinois
Francis "Buzz" Walsh
Investigations Supervisor
Workers' Compensation Fraud Unit
Department of Financial & Professional Regulation,
Division of Insurance
100 W. Randolph Street, #9-301
Chicago IL 60601
To report fraud: 1-312-814-5394
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Kansas
Ted Clark
Kansas
Insurance Department
420 SW 9th Street
Topeka, Kansas 66612-1678
To report fraud: 1-800-432-2484
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Jack Hobbs
Assistant Attorney General
Division
of Workers’ Compensation
800 SW Jackson Street, Suite 600
Topeka KS 66612-1227
To report fraud:
1-800-332-0353
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Kentucky
Leon "Clark" Williams
Director
Insurance Fraud Investigation Division
Department of Insurance
909 Leawood Drive
P. O. Box 4050
Frankfort, KY 40604-4050
To report fraud:1-800-595-6053
Direct line: 502-564-1461
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Louisiana
S/T Robert Bennett
Insurance Fraud/Auto Theft Program Coord.
Louisiana
State Police
P.O. Box 66614
Baton Rouge LA 70896
To report fraud: 225-925-3818
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Paul Boudreaux
Fraud Division Director
Louisiana
Department of Insurance
1702 N. 3rd Street
Baton Rouge, LA 70802
1-800-259-5300 or 1-800-259-5301
225-342-5900 or 225-342-0895
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Kaye H. Fournet
Fraud Section Manager
Office of Workers' Compensation
Department
of Labor
P.O. Box 94060
Baton Rouge
LA 70804-9040
To report fraud: 800-332-0353
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Maryland
Carolyn H. Henneman
Associate Commissioner
Insurance Fraud Division
Maryland Insurance Administration
201 E. Baltimore St., Suite 700
Baltimore, MD 21202
To report
fraud: 1-800-846-4069
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Jerry Landsman
Director, Fraud Operations
Injured Workers Insurance Fund
8722 Loch Raven Blvd.
Towson, MD 21286
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Massachusetts
Daniel J. Johnston
President
Insurance Fraud Bureau of Massachusetts
101 Arch Street
Boston MA
02110
To report fraud: 1-800-32FRAUD
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Minnesota
George Kyrilis
Director of Enforcement
Department of Commerce
85 7th Place East
Suite 500
St. Paul, MN 55101,
To report fraud: 1-888-372-8366
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Missouri
Rita Heimericks-Ash
Chief of Investigation
Department of Insurance
PO Box 690
Jefferson
City MO 65102-0690
To report fraud: 1-573-751-2640
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Byron Klemme
Chief Administrator, Division of Workers' Compensation
Fraud and Noncompliance Unit
Department
of Labor & Industrial Relations
421 East Dunkin Street
PO Box 1009
Jefferson City MO 65102-1009
To report fraud: 1-800-592-6003
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Mississippi
Courtney Schloemer
Special Assistant Attorney General
Insurance Fraud Unit
Office of Attorney General
PO Box 220
Jackson
MS 39205
To report fraud: 888-528-5780
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Montana
Ben Jones
Fraud Coordinator
State Compensation Insurance Fraud
PO Box 4795
Helena MT
59604
To report fraud: 1-800-332-6148
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Carol Roy
Deputy Insurance Commissioner
Montana
State Auditor's Office
840 Helena Avenue
Helena MT 59601
To report fraud: 800-332-6148
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Nebraska
Charles Starr
Chief, Fraud
Prevention Division
Nebraska Department of Insurance
941 O Street Suite 400
Lincoln NE 68508-3639
To report fraud: 1-402-471-4999
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Nevada
Brian T. Kunzi
Senior Deputy Attorney General
Office of the Attorney General
555 E. Washington Avenue
Suite 3900
Reno NV 89101
To report fraud: 1-800-266-8688
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New
Hampshire
Barbara Richardson
Director, Fraud Unit
Department of Insurance
21 S. Fruit Street, Suite 14
Concord NH 03301-2430
To report fraud: 1-800-852-3416
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New Jersey
Greta Gooden Brown
Asst. Attorney General
Office
of the Attorney General
25 Market Street, CN 080
Trenton NJ 08625
To report fraud: 1-877-55-FRAUD
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New
Mexico
Ben Montoya
Director
Insurance Fraud Bureau
PO Box 1269
Santa Fe NM 87504-1269
To report fraud: 877-807-4010
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New
York
Frank Orlando
Director
Insurance Frauds Bureau
25 Beaver Street
New York NY 10004
To report fraud: 1-888-FRAUDNY
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North Carolina
Al Koehler
Director of Investigations
Department of
Insurance
Dobbs Bldg. - 430 N. Salisbury St.
Raleigh NC 27611
To report fraud: 919-733-7434
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North
Dakota
Vacant
Director
Workers’ Compensation Fraud Unit
600 East Boulevard Avenue
State Capital, Fifth Floor
Bismarck ND 58505
To report fraud: 1-800-243-3331
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Vacant
Director of Licensing & Enforcement
North Dakota Department
of Insurance
600 East Boulevard
Avenue
State Capital, Fifth Floor
Bismarck ND 58505
To report fraud: 701-328-2440
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Ohio
Michelle Brugh
Chief, Fraud Division
Department
of Insurance
2100 Stella Court
Columbus OH 43215-1067
To report fraud: 1-800-686-1527
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Tom Wersell
Director, Fraud Unit
Ohio
Bureau of Workers' Compensation
30 W. Spring Street, Floor 28
Columbus OH 43215
To report fraud: 1-800-OHIOBWC
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Oklahoma
Christi Goodson
Anti-Fraud
Unit
Oklahoma Insurance
Department
PO Box 53408
Oklahoma City, OK 73152-3408
To report fraud: 1-800-522-0071
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Karen Dixon
Director–Workers Comp Fraud Unit
Office of Attorney General
4545 North Lincoln, Suite 24B
Oklahoma City OK 73105
To report fraud: 1-405-522-3403
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Pennsylvania
Ralph Burnham
Executive Director
Insurance
Fraud Prevention Authority
6 Kacey Court, Suite 101
Mechanicsburg PA 17055-9244
To report fraud: 1-888-565-4372
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Julia Hearthway
Chief Deputy Attorney General
Insurance
Fraud Section
1600 Strawberry Square
Harrisburg PA 17120
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Rhode Island
Julie Tamuleviz
Department of Labor and Training
Workers’
Comp. Fraud Prevention Unit
PO Box 20190
Cranston RI 02920
To report fraud: 401-462-8100 option 7
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South
Carolina
Jennifer D. Evans
Assistant Deputy Attorney General
Office of Attorney General
P.O. Box 11549
Columbia SC 29211
To report fraud: 1-888-95-FRAUD
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South
Dakota
Andrew Fergel
Insurance Fraud Prevention Unit
445 E. Capital Avenue
Pierre SD 57501
To report fraud: 605-773-6325
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Texas
Dennis Pompa
Associate Commissioner
State
of Texas - Fraud Unit
P.O. Box 149104
Austin TX 78714-9104
To report fraud: 1-888-327-8818
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Utah
Armand Glick
Director
State of Utah Insurance Fraud Division
230 South 500 East #170
Salt Lake City UT 84102
To report fraud: 1-800-440-7021
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Virginia
Lt. W. Roger Rector
Coordinator
Insurance Fraud Program
Virginia State Police
P.O. Box 27472
Richmond VA 23261-7472
To report fraud: 1-877-623-7283
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Washington
Carl Hammersburg
Program Manager
Fraud Prevention & Compliance
Department of Labor and Industries
PO Box 44850
Olympia, WA 98504-4277
To report fraud: 888-811-5974
Vacant
Director, Insurance Fraud Unit
Department of Insurance
PO Box 40255
Olympia WA 98504-0255
To report fraud:
800-562-6900
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West
Virginia
Gary Griffith
Director
WV Insurance Commission Fraud Unit
Greenlee Building, Ste. 300
Smith Street
Charleston, WV 25301
To report fraud:
1-800-642-9004
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