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!

 

 


 

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