State Fraud Bureaus

Alaska

Alex Romero
Chief Investigator
Alaska Division of Insurance
550 W. 7th Street, Suite 1560
Anchorage, AK 99501-3567
To report fraud: 907-269-7900

Website: http://commerce.alaska.gov/ins/

 

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

Website: http://www.id.state.az.us/fraud.html

 

Arkansas

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

Website: http://www.insurance.arkansas.gov/

 

California

Rick Plein
Deputy Commissioner — Enforcement Branch
California Department of Insurance
9342 Tech Center Drive, Suite 100
Sacramento, CA 95826
To report fraud: 1-800-927-HELP

Website: http://www.insurance.ca.gov

 

Colorado

Jean Woodford
Office of Attorney General
Colorado Division of Insurance
1560 Broadway, Suite 850
Denver, CO 80202
To report fraud: go to website

Website: http://cdn.colorado.gov/cs/Satellite?c=Page&childpagename=DORA-DI/DORALayout&cid=1251631140623&p=1251631140623&pagename=CBONWrapper

Connecticut

Kevin T. Kane
Bureau Chief — workers comp. Fraud
Connecticut State’s Attorney Office
300 Corporate Place
Rocky Hill, CT 06067
To report fraud: 860-258-5800

Website: http://www.ct.gov/csao/cwp/view.asp?q=285516

…………….

Amy Stegall
Program Manager
Department of Insurance
P.O. Box 816
Hartford, CT 06142-0816
To report fraud: 860-297-3933

Website: http://www.ct.gov/cid/site/default.asp

 

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

Website: http://www.delawareinsurance.gov/

 

District of Columbia

Stephen Perry
Associate Commissioner
Department of Insurance and Securities & Banking Regulation
810 First Street, NE Suite 701
Washington, DC 20002
To report fraud: 202-727-8000

Website: http://disb.dc.gov/

 

Florida

Daniel S. Anderson
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

Website: http://www.myfloridacfo.com/division/fraud/default.htm#.UbpZ_V2wE3w

 

Georgia

Drew Lane
Chief of Investigations
Georgia Office of Commissioner of Insurance
2 MLK Jr. Dr.,708 W. Tower
Atlanta, GA 30334
To report fraud: 404-656-2070

Website: http://www.oci.ga.gov/

……………..

Stan Bexley
Director
Workers Comp Fraud Unit
270 Peachtree Street, NW
Atlanta, GA 30303-1299

Website: http://sbwc.georgia.gov/enforcement

 

Hawaii

Colleen L. Chun
Administrator
Hawaii Department of Commerce and Consumer
Affairs, Insurance Division
P.O. Box 3164
Honolulu, HI 96811
To report fraud: 1-808-586-2796

Website: http://cca.hawaii.gov/

 

Idaho

Gina McBride
Supervisor — Investigations
Idaho Department of Insurance
700 W. State Street, 3rd Floor
Boise, ID 83720-0043

Website: http://www.doi.idaho.gov/

 

Illinois

Jim Morris
Assistant Deputy Director
Illinois Department of Financial & Professional Regulation, Division of Insurance
320 W. Washington Street
Springfield, IL 62767
To report fraud: 312-814-5394

Website: http://www.idfpr.com/

……………..

Francis “Buzz” Walsh
Investigations Supervisor
workers compensation Fraud Unit
Illinois Department of Financial & Professional Regulation, Division of Insurance
320 W. Washington Street
Springfield, IL 62767
To report fraud: 877-923-8648

Website: http://www.idfpr.com/

 

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

Website: http://www.in.gov/idoi/

 

Iowa

Cindy Schmell
Chief — Insurance Fraud Bureau
Iowa Department of Insurance
Lucas State Office Building, 330 S. Maple St.
Des Moines, IA 50319
To report fraud: 515-242-5304

Website: http://www.iid.state.ia.us/

 

Kansas

Ted Clark
Director — Anti-Fraud Division
Kansas Insurance Department
420 SW 9th Street
Topeka, Kansas 66612-1678

Website: http://www.ksinsurance.org/

……………..

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

Website: http://www.dol.ks.gov/workcomp/

 

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

Website: http://insurance.ky.gov/

 

Louisiana

Matthew Stewart
Fraud Division Director
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

Website: http://www.ldi.louisiana.gov/

……………..

Lieutenant Trevor Smith
Supervisor
Insurance Fraud/Auto Theft Unit
Louisiana State Police
7919 Independence Blvd., A-19
Baton Rouge, LA 70896
To report fraud: 225-925-3818

Website: http://www.lsp.org/ifu.html

……………..

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

Website: http://www.laworks.net/default.asp

 

Maryland

Carolynn H. Henneman
Associate Commissioner
Insurance Fraud Division
Maryland Insurance Administration
200 E. Baltimore Street, Suite 700
Baltimore, MD 21202
To report fraud: 1-800-846-4069

Website: http://www.mdinsurance.state.md.us/sa/jsp/Mia.jsp

……………..

Jerry Landsman
Director — Fraud Operations
Maryland Injured Workers Insurance Fund
8722 Loch Raven Blvd.
Towson, MD 21286

Website: https://www.iwif.com/

 

Massachusetts

Daniel J. Johnson
President
Massachusetts Insurance Fraud Bureau
101 Arch Street
Boston, MA 02110
To report fraud: 1-800-32FRAUD

Website: http://www.ifb.org/ContentPages/Public/Default.aspx

 

Minnesota

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

Website: http://mn.gov/commerce/

 

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

Website: http://www.agjimhood.com/

 

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

Website: http://insurance.mo.gov/

……………..

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

Website: http://www.labor.mo.gov/report_fraud.asp

 

Montana

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

Website: http://www.csi.mt.gov/

 

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

Website: http://www.doi.nebraska.gov/

 

Nevada

Russ Smith
Senior Deputy Attorney General
Nevada Office of the Attorney General
555 E. Washington Avenue, Suite 3900
Las Vegas, NV 89101
To report fraud: 1-800-266-8688

Website: http://ag.nv.gov/

 

New Hampshire

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

Website: http://www.nh.gov/insurance/

 

New Jersey

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

Website: http://www.nj.gov/oag/insurancefraud/

……………..

Gary Heuer
Assistant Commissioner
New Jersey Department of Banking and Insurance
Bureau of Fraud Deterrence
P.O. Box 326
Trenton, NJ 08625-0325
To report fraud: 609-292-7272 Ext. 50429
Fax: 609-826-4833

Website: http://www.state.nj.us/dobi/index.html

 

New Mexico

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

Website: http://www.nmprc.state.nm.us/insurance/insurance-fraud/index.html

 

New York

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

Website: http://www.dfs.ny.gov/index.htm

 

North Carolina

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

Website: http://www.ncdoi.com/

 

North Dakota

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

Website: http://www.nd.gov/ndins/

 

Ohio

Michelle Brugh Rafeld
Chief, Fraud Division
Ohio Department of Insurance
2100 Stella Court
Columbus, OH 43215-1067
To report fraud: 1-800-686-1527

Website: http://www.insurance.ohio.gov/Pages/default.aspx

……………..

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

Website: https://www.ohiobwc.com/bwccommon/forms/Fraud/default.asp

 

Oklahoma

Michael P. Copeland
Director, Anti-Fraud Unit
Oklahoma Insurance Department
P.O. Box 53408
Oklahoma City, OK 73152-3408
To report fraud: 1-800-522-0071

Website: http://www.ok.gov/oid/

Vincent Antonioli
Oklahoma Office of Attorney General
313 NE 21st Street
Oklahoma City, OK 73105
To report fraud: 405-522-3403

Website: http://www.oag.state.ok.us/oagweb.nsf/oag_sections.html

 

Pennsylvania

Ralph Burnham
Executive Director
Insurance Fraud Prevention Authority
6 Kacey Court, Suite 101
Mechanicsburg, PA 17055-9244
To report fraud: 1-888-565-4372

Website: http://www.helpstopfraud.org/

……………..

James Fitzpatrick
Chief Deputy Attorney General
Pennsylvania Office of Attorney General
1600 Strawberry Square, 16th Floor
Harrisburg, PA 17120

Website: http://www.attorneygeneral.gov/crime.aspx?id=180

 

Rhode Island

Julie Tamuleviz
Department of Labor and Training
workers comp. Fraud Prevention Unit
P.O. Box 20190
Cranston, RI 02920
To report fraud: 401-462-8100 opt.7

Website: http://www.dlt.state.ri.us/

 

South Carolina

Heather S. Weiss
Assistant Deputy Attorney General
South Carolina Office of Attorney General
P.O. Box 11549
Columbia, SC 29201
To report fraud: 1-888-95-FRAUD

Website: http://www.scag.gov/

 

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

Website: http://dci.sd.gov/Operations/InsuranceFraudUnit.aspx

 

Texas

Neftali Carrasquillo, Jr
Associate Commissioner, Compliance Division
State of Texas — Fraud Unit
P.O. Box 149104
Austin, TX 78714-9104
To report fraud: 1-888-327-8818

Website: http://www.tdi.texas.gov/fraud/

 

Utah

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

Website: https://insurance.utah.gov/agent/fraud/

 

Virginia

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

Website: http://www.vsp.state.va.us/

 

Washington

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

Website: http://www.lni.wa.gov/

……………..

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

Website: http://www.insurance.wa.gov/

 

West Virginia

Gary Griffith
Fraud Division Inspector
WV Insurance Commission Fraud Unit
P.O. Box 2901
One Players Club Drive
Charleston, WV 25330
To report fraud: 1-888-879-9842

Website: http://www.wvinsurance.gov/