Dec 5, 2025 · Insurance fraud for at least some lines of insurance is a crime in every state and the District of Columbia. Thirty states make insurer fraud a specific insurance crime.

Insurance Department Investigator Safety Guidelines The Antifraud (D) Task Force developed the Insurance Department Investigator Safety Guidelines to be used by state department investigators …

Preface Insurance fraud costs insurers and consumers billions of dollars annually, and no line of insurance is immune to fraud. Because of this, state departments of insurance (DOIs) believe it is …

Sep 1, 2022 · Learn how to file a complaint with your state department of insurance if you have issues with your insurance company or agent. Find out how to research complaints against insurance …

The date following each state indicates the last time information for the state was reviewed/changed.

Safety Recommendations and Reporting Procedures Before an investigator steps foot in the field, there are several basic procedures and policies a department can follow to minimize or alleviate the risk of …

The Department offers free Medicare counseling services and works on the Health Insurance Marketplace, provides arbitration services to residents, and fights and prevents fraud.

NAIC - Supporting Insurance, Regulators, & Public Interest

Insurance Fraud Prevention Model Act (MDL-680) Helps regulators investigate and discover fraudulent insurance acts more effectively, halt fraudulent acts, and assist and receive assistance from state, …

Dec 14, 2022 · The most common forms of policyholder fraud relate to auto insurance and workers’ compensation. Deliberately staging an accident, exaggerating a legitimate claim, or knowingly …