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 W. Jones
Fraud Investigator
Alaska Division of Insurance
550 W. 7th Street, Suite 1560
Anchorage AK 99501-3567
To report fraud: 1-907-269-7900
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Arizona
Chuck Gregory
Investigations Supervisor
Arizona Department of Insurance
4210 N. 16th Street, Suite 220
Phoenix AZ 85016
To report fraud: 1-602-912-8418
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Arkansas
Greg Sink
Investigations Supervisor
Arkansas Department of Insurance
1200 W. Third Street
Little Rock, AR 72201
To report fraud: 1-602-364-2142
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California
Rick Plein
Deputy Commissioner - Enforcement Branch
California Department of Insurance
9342 Tech Center Drive, Suite 100
Sacramento
CA 95826
To report fraud: 1-800-927-HELP
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Colorado
Terrance A. Gillespie
Office of Attorney General
Colorado 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
Connecticut State's Attorney Office
300 Corporate Place
Rocky Hill, CT 06067
To report fraud: 1-860-258-5800
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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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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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Florida
John Askins
Director
Florida Department of Financial Services -
Fraud Division
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
Georgia Office of Commissioner of Insurance
2 MLK Jr. Dr.,708 W. Tower
Atlanta
GA 30334
To report fraud: 1-404-656-2070
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Hawaii
Colleen L. Chun
Administrator
Hawaii Department of Commerce and Consumer
Affairs, Insurance Division
P.O. Box 3164
Honolulu
HI 96811
To report fraud: 1-808-586-2796
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Idaho
Don Robertson
Supervisor - Investigations
Idaho Department of Insurance
700 W. State Street, 3rd Floor
Boise ID
83720-0043
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Illinois
Etta Mae Credi
Assistant Deputy Director
Illinois Department of Financial & Professional Regulation,
Division of Insurance
320 W. Washington Street
Springfield IL 62767
To report fraud: 1-312-814-5394
Francis "Buzz" Walsh
Investigations Supervisor
Workers' Compensation Fraud Unit
Illinois Department of Financial & Professional Regulation,
Division of Insurance
320 W. Washington Street
Springfield IL 62767
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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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Kansas
Ted Clark
Director - Anti-Fraud Division
Kansas
Insurance Department
420 SW 9th Street
Topeka, Kansas 66612-1678 |
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Jack Hobbs
Assistant Attorney General
Kansas 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
Kentucky 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
Paul Boudreaux, Jr.
Fraud Division Director
Louisiana
Department of Insurance
P.O. Box 94214
Baton Rouge, LA 70802
1-800-259-5300 or 1-800-259-5301
225-342-5900 or 225-342-0895
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Lieutenant Trevor Smith
Supervisor
Insurance Fraud/Auto Theft Unit
Louisiana
State Police
7919 Independence Blvd.,
A-19
Baton Rouge LA 70896
To report fraud: 225-925-3818
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Kaye H. Fournet
Fraud Section Manager
Office of Workers' Compensation
Louisiana Department
of Labor
P.O. Box 94060
Baton Rouge
LA 70804-9040
To report fraud: 800-332-0353
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Maryland
Carolynn H. Henneman
Associate Commissioner
Insurance Fraud Division
Maryland Insurance Administration
200 E. Baltimore Street, Suite 700
Baltimore, MD 21202
To report
fraud: 1-800-846-4069
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Jerry Landsman
Director, Fraud Operations
Maryland Injured Workers Insurance Fund
8722 Loch Raven Blvd.
Towson, MD 21286
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Massachusetts
Daniel J. Johnson
President
Massachusetts Insurance Fraud Bureau
101 Arch Street
Boston MA
02110
To report fraud: 1-800-32FRAUD |
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Minnesota
George Kyrilis
Director of Enforcement
Minnesota Department of Commerce
85 7th Place East,
Suite 500
St. Paul, MN 55101-2198
To report fraud: 1-888-372-8366
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Mississippi
Stanley Alexander
Director,
Insurance Fraud Unit
Mississippi Office of Attorney General
Walter Sillers Building
550 High Street, Suite 1200
Jackson
MS 39201
To report fraud: 888-528-5780
Courtney Schloemer
Special Assistant Attorney General
Insurance Fraud Unit
Mississippi Office of Attorney General
PO Box 220
Jackson
MS 39205
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Missouri
Rita Heimericks-Ash
Chief of Investigation
Missouri 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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Montana
Kevin Phillips
Chief Investigator
Montana Department of Insurance
840 Helena Avenue
Helena MT
59601
To report fraud: 1-800-332-6148
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Nebraska
Charles Starr
Chief, Fraud
Prevention Division
Nebraska Department of Insurance
941 O Street, Suite 400
Lincoln NE 68508-3690
To report fraud: 402-471-2201 or
402-471-8334
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Nevada
Brian T. Kunzi
Senior Deputy Attorney General
Nevada 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
New Hampshire 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
Assistant Attorney General
Office of the Attorney General
25 Market Streetm CN 080
Trenton NJ 08625
To report fraud: 1-877-55-FRAUD
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New
Mexico
Ben Montoya
Director
New Mexico 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
New York Insurance Frauds Bureau
25 Beaver Street, 5th Floor
New York NY 10004
To report fraud: 1-888-FRAUDNY
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North Carolina
Al Koehler
Director of Investigations
North Carolina 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
Ohio Department
of Insurance
2100 Stella Court
Columbus OH 43215-1067
To report fraud: 1-800-686-1527
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Jeff Baker
Investigations Supervisor
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
Don Smalling
Chief Investigator
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
Oklahoma 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 opt.7
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South
Carolina
Jennifer D. Evans
Assistant Deputy Attorney General
South Carolina Office of Attorney General
P.O. Box 11549
Columbia SC 29201
To report fraud: 1-888-95-FRAUD
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South
Dakota
Andrew Fergel
Assistant Attorney General
South Dakota 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, Suite 170
Salt Lake City UT 84102
To report fraud: 1-800-440-7021
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Virginia
Lt. Verlan Hall, Jr.
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
Mitch Barker
Director, Special Investigation Unit
Office of Insurance Commissioner - SIU
1520 Irving Street SW, Suite C
Tumwater WA 98512
To report fraud:
800-562-6900
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West
Virginia
Gary Griffith
Fraud Division Inspector
WV Insurance Commission Fraud Unit
PO Box 2901
One Players Club Drive
Charleston, WV 25330
To report fraud:
1-800-642-9004
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