Department of Insurance
Fraud Bureau - Laws, Regulations
Article 1 Definitions and Crime of Insurance Fraud.
Insurance fraud - definition.
Insurance fraud in the first degree.
Insurance fraud in the second degree.
Transacting insurance without a license.
Licensing penalties for insurance fraud.
Administrative cease and desist authority.
Promulgation of rules.
Mandatory reporting requirements.
Immunity from liability.
Article 2 Insurance Fraud Prevention.
Other law enforcement or regulatory authority.
Article 3 Insurance Fraud Unit.
Creation of Insurance Fraud Unit.
Creation of Insurance Fraud Unit Fund.
Frequently Asked Questions
(Form for General Public to
(Form for Insurance Companies to Report Fraud)
Check Fraud Complaint Status
State Business Systems
Coalition Against Insurance Fraud
International Claim Association
National White Collar Crime Center
Internation Association of Special Investigation Units
National Insurance Crime Bureau
Insurance Service Office
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