Oficinas estatales contra el fraude


Las oficinas estatales contra el fraude son organismos del estado que detectan, investigan e impiden las estafas de seguro. Todas invitan las denuncias telefónicas sobre sospechas de estafas. En algunas se puede presentar una denuncia por Internet. En la lista a continuación, el dibujo de la computadora indica si la oficina acepta denuncias por Internet.

La mayoría de estas oficinas manejan todo tipo de fraude de seguro, pero algunas investigan sólo ciertas clases, por ejemplo, por accidentes de trabajo o de automóvil.

Seleccione el nombre de su estado a continuación para obtener la información de contacto de la oficina de fraude estatal:


Alaska

Rick Jones
Fraud Investigator
Alaska Division of Insurance
3601 C St., Suite 1324
Anchorage AK 99503-5948
Para presentar una denuncia de fraude: 1-907-269-7900

Arkansas

Marty Nevrla
Director, Insurance Fraud Investigation Division
Department of Insurance
1200 W. Third St.
Little Rock AR 72201-1904
Para presentar una denuncia de fraude: 1-501-371-2790

Arizona

Terry L. Cooper
Director, Fraud Division
Arizona Department of Insurance
2910 W. 44th Street, Suite 210
Phoenix AZ 85018-7256
Para presentar una denuncia de fraude: 1-602-912-8418

California

Dale Banda
Chief, Fraud Division
California Department of Insurance
9342 Tech Center Dr., Suite 500
Sacramento CA 95826
Para presentar una denuncia de fraude: 1-800-927-HELP

Connecticut

John Whalen
Bureau Chief- Workers’ Comp. Fraud
State’s Attorneys Office
300 Corporate Place
Rocky Hill CT 06067
Para presentar una denuncia de fraude: 1-860-258-5800

District of Columbia

Stephen Perry
Director/ Fraud Bureau
Department of Insurance and Securities Regulation
810 First Street, N.E., Suite 701
Washington DC 20002
Para presentar una denuncia de fraude: (202) 727-8000

Delaware

Gregory Sacco
Director-Fraud Prevention Bureau
Delaware Department of Insurance
841 Silver Lake Blvd.
Dover DE 19904
Para presentar una denuncia de fraude: 1-800-632-5154

Florida

Bob Neumann
Director - Division of Insurance Fraud
Florida Department of Insurance
200 E. Gaines Street, Larson Bldg.
Tallahassee FL 32399-0324
Para presentar una denuncia de fraude: 1-800-378-0445

Georgia

Steve Sprouse
Chief of Investigations
Department of Insurance
2MLK Jr. Dr.,708 W. Tower/ Enforcement
Atlanta GA 30334
Para presentar una denuncia de fraude: 1-404-656-2070

Stan Bexley
Director
Workers’ Comp Fraud Unit
270 Peachtree St. N.W.
Atlanta GA 30303-1299
Para presentar una denuncia de fraude: 1-404-656-3875

Hawaii

Lei S. Fukumura
Administrator
Insurance Fraud Investigations
250 S. King St., 5th floor
Honolulu HI 96813
Para presentar una denuncia de fraude:

Iowa

Cindy Schmell
Chief - Insurance Fraud Bureau
Iowa Department of Insurance
Lucas State Office Building, 330 S. Maple St.
Des Moines IA 50319
Para presentar una denuncia de fraude: 515-242-5304

Idaho

Brian Olson
Supervising Fraud Investigator
Fraud Unit, Department of Insurance
700 W. State Street
Boise ID 83720-0043
Para presentar una denuncia de fraude: 1-208-334-4250

Kansas

Steven Burrell
Assistant Attorney General
Division of Workers’ Compensation
800 SW Jackson Street, Suite 600
Topeka KS 66612-1227
Para presentar una denuncia de fraude: 1-800-332-0353

Kansas Insurance Department
420 SW 9th Street
Topeka, Kansas 66612-1678
Para presentar una denuncia de fraude: 1-800-432-2484

Kentucky

Jack Adams
Acting Director
Insurance Fraud Investigation Division
Department of Insurance
909 Leawood Drive
P. O. Box 4050
Frankfort, KY 40604-4050
Para presentar una denuncia de fraude:1-800-595-6053
Línea directa: 502-564-1461

Louisiana

Sharon Theriot
Manager
Department of Labor
P.O. Box 94060
Baton Rouge LA 70804-9040
Para presentar una denuncia de fraude: (800) 332-0353

Mike Noel
Insurance Fraud Division
Louisiana State Police
P.O. Box 66614
Baton Rouge LA 70896
Para presentar una denuncia de fraude: (225) 925-3818

Maryland

Ronald Sallow
Associate Commissioner, Insurance Fraud Division
Maryland Insurance Administration
201 E. Baltimore St., Suite 700
Baltimore, MD 21202
Para presentar una denuncia de fraude: 1-800-846-4069

Massachusetts

Daniel J. Johnston
President
Insurance Fraud Bureau of Massachusetts
101 Arch Street
Boston MA 02110
Para presentar una denuncia de fraude: 1-800-32FRAUD

Minnesota

James Feckey
Director, Investigative Services Unit
Department of Labor & Industry
443 Lafayette Road N.
St. Paul MN 55155-4319
Para presentar una denuncia de fraude: 1-612-297-5797

Missouri

Kathryn L.R. Turner
Associate General Counsel
Department of Insurance
PO Box 690
Jefferson City MO 65102-0690
Para presentar una denuncia de fraude: 1-573-751-2640

Dennis M. Moore
Chief Administrator
Department of Labor & Industrial Relations
P.O. Box 1009
Jefferson City MO 65102-1009
Para presentar una denuncia de fraude: 1-573-526-6630

Mississippi

Carla J. Clark
Special Assistant Attorney General
Mississippi Attorney General
PO Box 2
Jackson MS 39205
Para presentar una denuncia de fraude: 888-528-5780

Montana

Ben Jones
Fraud Coordinator
State Compensation Insurance Fraud
PO Box 4795
Helena MT 59604
Para presentar una denuncia de fraude: 1-800-332-6148

Arlyn Greydanus
Bureau Chief — Workers’ Comp Fraud Unit
Attorney General’s Office
303 N. Roberts, Room 367
Helena MT 59620
Para presentar una denuncia de fraude: (406) 444-3874

Nebraska

James W. Snyder, CFE
Fraud Supervisor
Nebraska Department of Insurance
941 O Street Suite 400
Lincoln NE 68508-3639
Para presentar una denuncia de fraude: 1-402-471-4999

New Hampshire

Robert L. Stanton
Director, Fraud Unit
Department of Insurance
PO Box 112
Manchester NH 03105-0112
Para presentar una denuncia de fraude: 1-603-271-2261

New Jersey

Greta Gooden Brown
Asst. Attorney General
Office of the Attorney General
25 Market Street, CN 080
Trenton NJ 08625
Para presentar una denuncia de fraude: 1-877-55-FRAUD

Roy D. Bloom
Director, Division of Anti-Fraud Compliance
Department of Banking & Insurance
P.O. Box 324
Trenton NJ 08625

New Mexico


Director
Insurance Fraud Bureau
PO Box 1269
Santa Fe NM 87504-1269
Para presentar una denuncia de fraude: (877) 807-4010

Nevada

Kevin Higgins
Director, Worker Comp Fraud Unit
Office of the Attorney General
1325 Airmotive Way, #340
Reno NV 89502
Para presentar una denuncia de fraude: 1-800-266-8688

Marty Howard
Senior Deputy Attorney General
Office of the Attorney General - State of Nevada
555 E. Washington St., Suite 3900
Las Vegas NV 89101
Para presentar una denuncia de fraude: 1-800-266-8688

New York

Charles A. Bardong
Director
Insurance Frauds Bureau
25 Beaver Street
New York NY 10004
Para presentar una denuncia de fraude: 1-888-FRAUDNY

North Carolina

Richard Kinn
Director of Investigations
Department of Insurance
Dobbs Bldg. - 430 N. Salisbury St.
Raleigh NC 27611
Para presentar una denuncia de fraude: (919) 733-7434

J. Alves, Jr.
Fraud Investigator
Industrial Commission
Fraud Investigations Section
4319 Mail Service Center
Raleigh, NC 27699-4319
Para presentar una denuncia de fraude: (888) 891-4895

North Dakota

Dave Aberle
Director
Workers’ Compensation Fraud Unit
500 E. Front Ave.
Bismarck ND 58504
Para presentar una denuncia de fraude: 1-800-243-3331

Ohio

Robert F. Smith
Chief, Fraud Division
Department of Insurance
2100 Stella Court
Columbus OH 43215-1067
Para presentar una denuncia de fraude: 1-614-644-2671

Oklahoma

Karen Dixon
Director–Workers Comp Fraud Unit
Office of Attorney General
4545 North Lincoln, Suite 24B
Oklahoma City OK 73105
Para presentar una denuncia de fraude: 1-405-522-3403

Christi Goodson
Anti-Fraud Unit
Oklahoma Insurance Department
Post Office Box 53408
Oklahoma City, OK 73152-3408
(405) 521-6614
(405) 522-6779 Fax
Para presentar una denuncia de fraude: 1-800-522-0071

Pennsylvania

Julia Hearthway
Chief Deputy Attorney General
Insurance Fraud Section
1600 Strawberry Square
Harrisburg PA 17120

Roy A. Miller
Executive Director
Insurance Fraud Prevention Authority
4720 Carlisle Pike, Suite 205
Mechanicsburg PA 17055-3023
Para presentar una denuncia de fraude: 1-888-565-4372

Rhode Island

David Groeneveld
Chief
Workers’ Comp. Fraud Prevention Unit
1 Capital Hill, 2nd floor
Providence RI 02903
Para presentar una denuncia de fraude: 1-401-222-3232

South Carolina

Deb Staberg
Assistant Deputy Attorney General
Office of Attorney General
P.O. Box 11549
Columbia SC 29211
Para presentar una denuncia de fraude: 1-888-95-FRAUD

South Dakota

Unit Chief
Insurance Fraud Prevention Unit
118 West Capitol
Pierre SD 57501
Para presentar una denuncia de fraude: (605) 773-6325

Texas

Steve Quick
Chief
Workers’ Compensation Commission
4000 S. IH - 35 MS - 11
Austin TX 78704-7491
Para presentar una denuncia de fraude: 1-512-440-3836

Dennis Pompa
Associate Commissioner
State of Texas - Fraud Unit
P.O. Box 149104
Austin TX 78714-9104
Para presentar una denuncia de fraude: 1-888-327-8818

Utah

Joe Christensen
Director
State of Utah Insurance Fraud Division
230 South 500 East #170
Salt Lake City UT 84102
Para presentar una denuncia de fraude: 1-800-440-7021

Virginia

Frank A. Williams
Virginia State Police
808 Moorefield Park Drive, Suite 300
Richmond VA 23236
Para presentar una denuncia de fraude: 1-877-62-FRAUD

Washington

Terry McMaster
Director
Department of Labor and Industries
PO Box 44277
Olympia WA 98504-4277
Para presentar una denuncia de fraude: (360) 902-5156