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State Insurance Fraud Reporting Agencies

State fraud bureaus investigate insurance scams and attempt to help prevent scams. You can phone in a scam, get advice and some  bureaus also let you report scams on their websites.

Note: the names of the individual directors change from time, to time, but the numbers generally remain the same.

• Alabama

  Alabama Department of Insurance
  P O Box 303351
  Montgomery, AL 36130-3351
  
  334-241-4141 8:00 am � 5:00 pm
  334-240-4431 AFTER HOURS
  Before you file a request for assistance with the Alabama Department of Insurance, you should first contact the insurance company or producer in an effort to resolve the issue(s). If you do not receive a satisfactory response, then fill in the Online Consumer Complaint Form.

• Alaska

  Alex Romero
  Director of Fraud Investigation
  Alaska Division of Insurance
  550 W. 7th Street, Suite 1560
  Anchorage, AK 99501-3567
  To report fraud: 907-269-7900
  Arizona
  Chuck Gregory
  Investigations Supervisor
  Arizona Department of Insurance Fraud Unit
  2910 North 44th Street, Suite 210
  Phoenix, AZ 85018
  To report fraud: 602-364-3100

• Arizona

  Chuck Gregory
  Investigations Supervisor
  Arizona Department of Insurance Fraud Unit
  2910 North 44th Street, Suite 210
  Phoenix, AZ 85018
  To report fraud: 602-364-2142
  

• Arkansas

  Greg Sink
  Director, Insurance Fraud Investigation Unit
  Arkansas Department of Insurance
  1200 W. Third Street
  Little Rock, AR 72201
  To report fraud: 602-364-2142
  

• California

  George Mueller
  Acting Deputy Director of Enforcement Branch
  California Department of Insurance
  9342 Tech Center Drive, Suite 100
  Sacramento, CA 95826
  To report fraud: 1-800-927-HELP
  

• Colorado

  Sean Clifford
  First Assistant Attorney General
  Colorado Attorney General's Office
  1300 Broadway, 9th Floor
  Denver, CO 80203
  Click here To report fraud
  

• Connecticut

  Kevin T. Kane
  Chief State Attorney, Workers Comp. Fraud
  Connecticut State's Attorney Office
  300 Corporate Place
  Rocky Hill, CT 06067
  To report fraud: 860-258-5800
  
  Amy Stegall
  Program Manager
  Department of Insurance
  P.O. Box 816
  Hartford, CT 06142-0816
  To report fraud: 860-297-3933
  

• 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
  

• District of Columbia

  Greg Marsillo
  Acting Director
  Department of Insurance and Securities & Banking Regulation
  810 First Street, NE Suite 701
  Washington, DC 20002
  To report fraud: 202-727-8000
  

• Florida

  Simon Blank
  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
  

• Georgia

  Sherry Mowell
  Director
  Georgia Office of Commissioner of Insurance
  2 MLK Jr. Dr., 616 W. Tower
  Atlanta, GA 30334
  To report fraud: 404-656-2070
  
  Drew Lane
  Director
  Georgia Department of Insurance
  270 Peachtree Street, NW
  Atlanta, GA 30303-1299
  

• Hawaii

  Colleen L. Chun
  Administrator
  Hawaii Insurance Fraud Investigations
  P.O. Box 3164
  Honolulu, HI 96811
  To report fraud: 1-808-586-2796
  

• Idaho

  Lori Braseth
  Supervisor � Investigations
  Idaho Department of Insurance
  700 W. State Street, 3rd Floor
  Boise, ID 83720-0043
  

• Illinois

  William M. Blumthal, Jr.
  Deputy Director, Workers' Compensation Fraud
  Illinois Department of Insurance
  122 South Michigan Avenue, 19th Floor
  Chicago, IL 60603
  To report fraud: 877-923-8648
  

• Indiana

  Nick Mann
  Deputy Commissioner Enforcement Division
  Indiana Department of Insurance
  311 W Washington Street, Suite 300
  Indianapolis, IN 46204-2787
  To report fraud: 800-835-6422
  

• Iowa

  Jared Kirby
  Acting Bureau Chief
  Iowa Insurance Fraud Bureau
  Two Ruan Center
  Des Moines, IA 50309-3738
  To report fraud: 515-242-5304
  

• Kansas

  Randy Adair
  Director � Anti-Fraud Division
  Kansas Insurance Department
  420 SW 9th Street
  Topeka, Kansas 66612-1678
  
  Ezra Ginzburg
  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
  

• 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
  

• Louisiana

  Matthew Stewart
  Director, Fraud Investigation Section
  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
  
  Jeffrey Zewe
  Director
  Louisiana Automobile Theft and Insurance Fraud Prevention Authority
  1702 N. Third Street
  P.O. Box 94214
  Baton Rouge, LA 70802
  To report fraud: 1-800-259-5300
  
  Lieutenant Trevor Smith
  Deputy Superintendent, BOI
  Louisiana State Police
  7919 Independence Blvd., A-10
  Baton Rouge, LA 70896
  To report fraud: 225-925-3818
  
  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: 1-800-332-0353
  

• Maryland

  Victoria August
  Acting Commissioner
  Maryland Insurance Administration
  200 St. Paul Place, Suite 2700
  Baltimore, MD 21202
  To report fraud: 1-800-846-4069
  
  Jerry Landsman
  Director � Fraud Operations
  Maryland Injured Workers Insurance Fund
  8722 Loch Raven Blvd.
  Towson, MD 21286
  

• Massachusetts

  Daniel J. Johnston
  Executive Director
  Massachusetts Insurance Fraud Bureau
  101 Arch Street
  Boston, MA 02110
  To report fraud: 1-800-32FRAUD
  
  Anthony M. DiPaolo
  Chief of Investigations
  Massachusetts Insurance Fraud Bureau
  

• Minnesota

  Michael W. Marben
  Director
  Minnesota Department of Commerce
  85 7th Place East, Suite 500
  St. Paul, MN 55101-2198
  To report fraud: 1-888-372-8366
  

• Mississippi

  Robert Mayer
  Director � Insurance Fraud Unit
  Mississippi Office of Attorney General
  Walter Sillers Building
  550 High Street, Suite 1200
  Jackson, MS 39201
  To report fraud: 1-888-528-5780
  

• Missouri

  Angela Nelson
  Chief of Investigations
  Missouri Department of Insurance
  P.O. Box 690
  Jefferson City, MO 65102-0690
  To report fraud: 573-751-2640
  
  Byron Klemme
  Chief Administrator � Division of workers compensation Fraud and Noncompliance Unit
  Department of Labor & Industrial Relations
  421 East Dunkin Street
  P.O. Box 1009
  Jefferson City, MO 65102-1009
  To report fraud: 1-800-592-6003
  

• Montana

  Mike Anderson
  Chief Investigator
  Montana Department of Insurance
  840 Helena Avenue
  Helena, MT 59601
  To report fraud: 1-800-332-6148
  

• 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
  

• Nevada

  Robert Guinta
  Director, Insurance Fraud Unit
  Director Workers' Compensation and Insurance Fraud Units
  555 E. Washington Avenue, Suite 3900
  Las Vegas, NV 89101
  To report fraud: 1-800-266-8688
  

• New Hampshire

  Barbara Richardson
  Director
  New Hampshire Department of Insurance
  21 S. Fruit Street, Suite 14
  Concord, NH 03301-2430
  To report fraud: 1-800-852-3416
  

• New Jersey

  Christopher Iu
  Assistant Attorney General
  Office of the Insurance Prosecutor
  P.O. Box 094
  Trenton, NJ 08625
  To report fraud: 1-877-55-FRAUD
  

• New Mexico

  Roberta Baca
  Director
  New Mexico Insurance Fraud Bureau
  P.O. Box 1269
  Santa Fe, NM 87504-1269
  To report fraud: 877-807-4010
  

• New York

  Director
  New York Insurance Frauds Bureau
  25 Beaver Street, 5th Floor
  New York, NY 10004
  To report fraud: 1-888-FRAUDNY
  

• North Carolina

  Shane Guyant
  Director, Deputy Commissioner
  North Carolina Department of Insurance
  Dobbs Bldg. � 430 N. Salisbury St.
  Raleigh, NC 27611
  To report fraud: 919-733-7434
  

• North Dakota

  Melissa Hauer
  General Counsel
  North Dakota Department of Insurance
  600 East Boulevard Avenue
  State Capital, Fifth Floor
  Bismarck, ND 58505
  To report fraud: 701-328-2440
  

• Ohio

  Michelle Rafeld
  Chief, Fraud Division
  Ohio Department of Insurance
  2100 Stella Court
  Columbus, OH 43215-1067
  To report fraud: 1-800-686-1527
  
  Tom Wersell
  Director of Fraud Unit
  Ohio Bureau of Workers Compensation
  30 W. Spring Street, Floor 28
  Columbus, OH 43215
  To report fraud: 1-800-OHIOBWC
  

• Oklahoma

  Mark A. Willingham, J.D.
  Investigator, Anti-Fraud Unit
  Oklahoma Insurance Department
  P.O. Box 53408
  Oklahoma City, OK 73152-3408
  To report fraud: 1-800-522-0071
  
  Vincent Antonioli
  Oklahoma Office of Attorney General
  313 NE 21st Street
  Oklahoma City, OK 73105
  To report fraud: 405-522-3403
  

• Oregon

  Stephanie Noren
  Investigator
  Oregon Department of Consumer & Business Services
  Insurance Division - 7
  350 Winter Street NE
  Salem, OR 97301
  To report fraud: go to website or call 1-888-877-4894
  

• Pennsylvania

  Tom Donahue
  Executive Director
  Insurance Fraud Prevention Authority
  6 Kacey Court, Suite 101
  Mechanicsburg, PA 17055-9244
  To report fraud: 1-888-565-4372
  
  James Fitzpatrick
  Chief Deputy Attorney General
  Pennsylvania Office of Attorney General
  1600 Strawberry Square, 16th Floor
  Harrisburg, PA 17120
  

• Rhode Island

  John Mancone
  Investigator
  Rhode Island Workers Comp Fraud Prevention and Compliance Unit
  P.O. Box 20190
  Cranston, RI 02920
  To report fraud: 401-462-8100 opt.7
  

• South Carolina

  Melissa Manning
  Director of Insurance Fraud
  South Carolina Office of Attorney General
  P.O. Box 11549
  Columbia, SC 29201
  To report fraud: 1-888-95-FRAUD
  

• 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
  

• Texas

  Christopher Davis
  Director, Anti-Fraud Division
  Texas Department of Insurance
  State of Texas � Fraud Unit
  P.O. Box 149104
  Austin, TX 78714-9104
  To report fraud: 1-888-327-8818
  

• Utah

  Armand Glick
  Director, Fraud Division
  State of Utah Insurance Fraud Division
  230 South 500 East, Suite 170
  Salt Lake City, UT 84102
  To report fraud: 1-877-372-8315
  

• Virginia

  Lt. Verlan Hall, Jr.
  Coordinator, Insurance Fraud Program
  Virginia State Police Insurance Fraud Program
  P.O. Box 27472
  Richmond, VA 23261-7472
  To report fraud: 1-877-623-7283
  

• Washington State

  Elizabeth Smith
  Fraud Prevention & Compliance Program Manager
  Department of Labor and Industries
  P.O. Box 44850
  Olympia, WA 98504-4277
  To report fraud: 1-888-811-5974
  
  Mark Couey
  Director, Special Investigation Unit
  Office of Insurance Commissioner � SIU
  1520 Irving Street SW, Suite C
  Tumwater, WA 98512
  To report fraud: 1-800-562-6900
  

• West Virginia

  Dennis R. Rinehart
  Inspector General
  WV Insurance Commission Fraud Unit
  One Players Club Drive
  Charleston, WV 25311
  To report fraud: 1-888-879-9842
  

• Wyoming

  Ken Vines
  Commissioner
  Wyoming Department of Insurance
  106 East 6th Avenue
  Cheyenne, WY 82002
  To report fraud: 307-777-7401

And please let us know about any suspicious calls or emails you receive.  We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!

 

 

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For a comprehensive list of national and international agencies to report scams, see this page.