State Insurance Fraud Bureaus

Go Back to Prevent Fraud

 

Fraud bureaus are state agencies that detect, investigate and prevent insurance scams. These bureaus invite citizens to report tips about suspected scams via hotlines, email or websites. Below is a list of the agencies which focus on preventing and investigating workers’ compensation insurance fraud in those states in which we offer coverage.

 

Alabama
Department of Insurance Fraud Bureau

To report fraud: 1.800.654.0775 / http://www.aldoi.gov/FraudUnit/ReportFraud.aspx

 

Arkansas
Criminal Investigation Division, Department of Insurance

To report fraud: 1.602.364.2142 / NAIC Online Fraud Reporting System

 

Delaware
Department of Insurance - Fraud Prevention Bureau

To report fraud: 1.800.632.5154 / fraud@state.de.us

 

District of Columbia
Department of Insurance, Securities and Banking – Fraud

To report fraud: 1.202.727.8000 / https://disb.dc.gov/  

 

Florida
Bureau of Workers’ Compensation Fraud
To report fraud: 1.800.378.0445 / https://first.fldfs.com/

 

Georgia
State Board of Workers’ Compensation - Enforcement Division
To report workers’ comp fraud: 1.800.533.0682 / ReportFraud@sbwc.ga.gov

 

Illinois
Department of Insurance Workers' Compensation Fraud Unit

To report fraud: 1.877.923.8648 / DOI.WorkCompFraud@Illinois.gov

 

Indiana
Department of Insurance, Enforcement Division

To report fraud: NICB Fraud hotline: 1.800.835.6422 / NAIC Online Fraud Reporting System

 

Iowa
Insurance Division’s Insurance Fraud Bureau
To report fraud: 515.242.5304 / NAIC Online Fraud Reporting System

 

Kentucky
Department of Insurance - Insurance Fraud Investigation Division
To report fraud: 1.800.595.6053 (KY only) / DOI.FraudMail@ky.gov / https://insurance.ky.gov/ppc/Fraud/Referral.aspx

 

Louisiana
Department of Insurance - Division of Insurance Fraud

To report fraud: 1.800.259.5300 / NAIC Online Fraud Reporting System

Louisiana Automobile Theft and Insurance Fraud Prevention Authority / 1.800.259.5300

Louisiana Workforce Commission (DOL) Workers’ Compensation Administration

To report fraud: 1.800.201.3362 / WCFraud@ldol.state.la.us / http://www.laworks.net/WorkersComp/Fraud/OWC_ReportFraudForm.asp

 

Maine
To report fraud:  NAIC Online Fraud Reporting System

 

Maryland
Insurance Administration – Insurance Fraud Division
To report fraud: 1.800.846.4069 / fraud_referrals.mia@maryland.gov

Injured Workers’ Insurance Fund
To report fraud: 1.888.268-4372 / reportfraud@iwif.com

 

Massachusetts
Insurance Fraud Bureau

To report fraud: 1.800.323.7283 / https://www.ifb.org/ContentPages/Public/Hotline.aspx

 

Michigan
Department of Insurance and Financial Services – Insurance Fraud

To report fraud: 1.877.999.6442 / NAIC Online Fraud Reporting System

 

Minnesota
Minnesota Department of Commerce Fraud Bureau

To report fraud: 1.888.372.8366 / NAIC Online Fraud Reporting System

 

Mississippi
Insurance Fraud Unit Office of Attorney General
To report fraud: 1.888.528.5780

 

Missouri
Department of Insurance - Division of Consumer Affairs / 1.800.726.7390

Department of Labor & Industrial Relations – Division of Workers’ Compensation Fraud and Noncompliance Unit

To report fraud: 1.800.592.6003 / https://labor.mo.gov/sites/labor/files/pubs_forms/WC-258-AI.pdf

 

New Hampshire
New Hampshire Department of Insurance Fraud Unit

To report fraud: 1.800.852.3416 / Fraud Referral Form

 

New Jersey
Office of Attorney General - Insurance Fraud Prosecutor

To report fraud: 1.877.553.7283 / http://www.njinsurancefraud.org/reply102808.htm

Department of Labor and Workforce Development – Workers’ Compensation Fraud

 

New York
Department of Financial Services - Insurance Frauds Bureau
To report fraud: 1.888.372.8369 / https://www.dfs.ny.gov/form/report-suspected-insurance-fraud

New York Alliance Against Insurance Fraud

To report fraud: 1.844.372.8369 / https://www.fraudny.com/take-action/

 

North Carolina
Department of Insurance – Criminal Investigations
To report fraud: 919.733.7434 / reportfraud@ncdoi.gov / NAIC Online Fraud Reporting System

Industrial Commission Compliance and Fraud Investigative Division

To report fraud: 1.888.891.4895 (NC only) / fraudcomplaints@ic.nc.gov

 

Ohio
Department of Insurance Fraud Unit
To report fraud: 1.800.686.1527 / OH DOI Online Fraud Compliant Form

Bureau of Workers' Compensation - Special Investigations Department
To report fraud: 1.800.644.6292 / Ohio BWC Online Fraud Reporting

 

Pennsylvania
Insurance Fraud Prevention Authority / 1.888.565.4372

Office of Attorney General - Insurance Fraud Section  

To report fraud: 1.717.787.0272 / Private Citizen Online Insurance Fraud Referral

 

South Carolina
Office of the Attorney General - Insurance Fraud Division
To report fraud: 1.888.953.7283 / http://www.scag.gov/archives/20779

 

Tennessee
Dept of Labor & Workforce Development Bureau of Workers’ Compensation - Fraud  

 

Texas
Texas Department of Insurance Fraud Unit

To report fraud: 1.800.252.3439 / NAIC Online Fraud Reporting System

Texas Department of Insurance Workers’ Compensation Fraud Unit

To report fraud: 1.844.372.8399 / DWCFraud@tdi.texas.gov

 

Virginia
State Police Insurance Fraud Program

To report fraud: http://www.stampoutfraud.com/submit-a-tip/

 

West Virginia
Insurance Commission Office of the Inspector General

To report fraud: 1.800.779.6853 / OICFraud@wv.gov / WV Individual Insurance Fraud Referral Form

 

Wisconsin
Department of Workforce Development Workers’ Compensation Division

To report fraud: 1.608.261.8486 / http://dwd.wisconsin.gov/WCFraudComplaint