State Fraud Bureaus
This section contains state fraud bureaus with investigative and prosecutorial jurisdiction over fraud against private and/or public health insurance plans.
To report suspected health insurance fraud, scroll down to contact the fraud bureau in your state.
Alabama
Terry Raycraft
Director of Consumer & Fraud
Alabama State House
201 Monroe Ste, Ste 1700
Montgomery, AL 36130
To report workers compensation fraud: 1.334.241.4121
Alaska
Rick W. Jones
Chief Investigator
Alaska Division of Insurance
550 W 7th St., Suite 1560
Anchorage, AK 99501-3567
To report fraud: 1.907.269.7917
Arizona
Terry Cooper
Assistant Director
Arizona Department of Insurance
4201 N. 16th Street, Suite 220
Phoenix, AZ 85016
To report fraud: 1.602.912.8418
Arkansas
Cory Cox
Director, Crimial Investigation Division
Department of Insurance
1200 W. Third St.
Little Rock, AR 72201-1904
To report fraud: 1.501.371.2791
California
Rick Plein
Deputy Commissioner Enforcement Branch
California Department of Insurance
9342 Tech Center Dr., Suite 100
Sacramento, CA 95826
To report fraud: 1.916.854.5760
Colorado
Paula Sisneros
Director of Compliance and Investigations
Division of Insurance
1560 Broadway, Suite 850
Denver, CO 80202
To report fraud: 1.303.894.2241
Connecticut
Amy Stegall
Program Manager
State of Connecticut Insurance Department
P.O. Box 816
Hartford, CT 06142-0816
To report fraud: 1.860.297.3933
Delaware
Gerald Pepper
Director-Fraud Prevention Bureau
Delaware Department of Insurance
841 Silver Lake Blvd.
Dover, DE 19904
To report fraud: 1.302.739.4251
District of Columbia
Stephen Perry
Associate Commissioner
Department of Insurance and Securities Regulation
1400 L Street, NW, Suite 400
Washington, DC 20005
To report fraud: 202.727.1565
Florida
Vicki Cutcliffe
Deputy CFO
Department of Financial Services, Fraud Division
200 E. Gaines Street, Larson Bldg.
Tallahassee, FL 32399-0300
To report fraud: 1-850.413.2920
Georgia
Margaret Witten
Chief Enforcement Attorney
Office of Commissioner of Insurance, Dept. of Insurance
708 W. Tower
2 Martin Luther King, Jr.
Atlanta, GA 30334
To report fraud: 1.404.656.2060
Hawaii
Colleen L. Chun
Administrator Insurance Fraud Branch
Hawaii Insurance Division
P.O. Box 3614
Honolulu, HI 96811
To report fraud: 1.808.587.7580
Idaho
Shad Priest
Deputy Director
State of Idaho, Department of Insurance Fraud Unit
700 W. State Street, 3rd Floor
Boise, ID 83720
To report fraud: 1.208.334.4214
Illinois
Etta Mae Credi
Assistant Deputy Director
Illinois Department of Financial & Professional Regulation, Division of Insurance
320 W. Washington Street, #9-301
Springfield, IL 62767
To report fraud: 1.271.785.8155
Indiana
Carol Ann Mihalik
Chief Deputy Commissioner and Counsel
Indiana Department of Insurance
311 W Washington St
Indianapolis, IN 46204
To report fraud: 1.317.232.1990
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: 1.515.242.5304
Kansas
John W. Campbell
General Counsel
Kansas Insurance Department
420 SW 9th Street
Topeka, KS 66612-1227
To report fraud: 1.785.296.7806
Kentucky
Tony Dehner
Director, Insurance Fraud Investigation Division
KY Department of Insurance
909 Leawood Drive
PO Box 4050
Frankfort, KY 40604-4050
To report fraud:1.800.595.6053
Direct line: 1.502.564.1461
Louisiana
Michael Calamari
Fraud Division Director
Louisiana Department of Insurance
PO Box 94214
Baton Rouge, LA 70804-9214
To report fraud: 1.255.219.7681
Maine
Thomas M. Record
Sr. Staff Attorney
State of Maine Bureau of Insurance
34 State House Station
Augusta, Maine 04333
To report fraud: 1.207.624.8424
Maryland
Carolynn Henneman
Associate Commissioner, Insurance Fraud Division
Maryland Insurance Administration
201 E. Baltimore St., Suite 700
Baltimore, MD 21202
To report fraud: 1.410.468.3904
Massachusetts
Jim Keilty
Director, Special Investigations
Commomwealth of Massachusetts, Division of Insurance
1 S Station, 5th Floor
Boston, MA 02110
To report fraud: 1.617.521.7329
Michigan
Joyce Karr
Deputy Commissioner
Michigan Office of Financial & Insurance Services
Ottawa Building, Second Floor
611 West Ottawa Street
Lansing, MI 48933
To report fraud: 1.517.335.1034
Minnesota
George Kyrilis
Chief Law Enforcement Officer and Director, Special Investigations
Minnesota Department of Commerce
85 7th Place East
Suite 500
St. Paul, MN 55101
To report fraud: 1.651.297.7049
Mississippi
Mark Haire
Chief Legal Counsel
Mississippi Department of Insurance
PO Box 79
Jackson, MS 39205
To report fraud: 1.601.359.3577
Missouri
Rita Heimericks-Ash
Chief of Investigation
Department of Insurance
PO Box 690
Jefferson City, MO 65102-0690
To report fraud: 1.573.751.1922
Montana
Kevin Phillips
Staff Attorney
Montana Department of Insurance
840 Helena Avenue
Helena, MT 59601
To report fraud: 1.406.444.2040
Nebraska
Charles Starr
Chief, Fraud Prevention Division
Nebraska Department of Insurance
941 O Street Suite 400
Lincoln, NE 68508-3639
To report fraud: 1.402.471.8334
Nevada
Betty Baker
Chief Insurance Counsel (Acting Commissioner)
Nevada Division of Insurance
788 Fairview Drive
Carson City, NV 89701
To report fraud: 1.775.687.4270
New Hampshire
Barbara Richardson
Director, Fraud Unit
Department of Insurance
21 S. Fruit Street, Suite 14
Concord, NH 03301-2430
To report fraud: 1.800.852.3416
New Jersey
Greta Gooden Brown
Asst. Attorney General
Office of the Attorney General
25 Market Street, CN 080
Trenton, NJ 08625
To report fraud: 1.877.55.FRAUD
New Mexico
Ben Montoya
Director
Insurance Fraud Bureau
PO Box 1269
Santa Fe, NM 87504-1269
To report fraud: 1.877.807.4010
New York
Frank Orlando
Director
Insurance Frauds Bureau
25 Beaver Street, 5th Floor
New York, NY 10004
To report fraud: 1.888.FRAUDNY
North Carolina
Al Koehler
Director of Investigations
Department of Insurance
1201 Mail Service Center
Raleigh, NC 27699
To report fraud: 1.919.807.6840
North Dakota
Jacob Rodenbiker
Legal Counsel
North Dakota State Insurance Department
600 East Boulevard Avenue
State Capital, Fifth Floor
Bismarck, ND 58505
To report fraud: 1.701.328.2440
Ohio
Michelle Brugh
Chief, Fraud Division
Department of Insurance
50 West Town St, Ste 3
Columbus, OH 43215-1067
To report fraud: 1.614.728.1009
Oklahoma
Don Smalling
Chief Investigator
Oklahoma Insurance Department
PO Box 53408
Oklahoma City, OK 73152-3408
To report fraud: 1.405.522.2746
Pennsylvania
Victor DiCicco
Chief
Insurance Fraud Section
1321 Strawberry Square
Harrisburg, PA 17120
To report fraud: 1.717.787.4372
Rhode Island
Julie Tamuleviz
Department of Labor and Training
Workers’ Comp. Fraud Prevention Unit
PO Box 20190
Cranston, RI 02920
To report fraud: 1.401.462.8211
South Carolina
Jeffrey Jacobs
Chief Legal Counsel
State of South Carolina Department of Insurance
300 Arbor Lake Drive, Ste 1200
Columbia, SC 29223
To report fraud: 1.803.737.5913
South Dakota
Andrew Fergel
Assistant Attorney General/Unit Chief
Department of Revenue & Regulation
445 E. Capital Avenue
Pierre, SD 57501
To report fraud: 1.605.773.6325
Texas
Dennis Pompa
Associate Commissioner
State of Texas - Fraud Unit
P.O. Box 149104
333 Guadalupe St
Austin TX 78714-9104
To report fraud: 1.512.322.3568
Utah
David Stauffer
Acting Director, Fraud Division
State of Utah Insurance Fraud Division
230 South 500 East #170
Salt Lake City, UT 84102
To report fraud: 1.801.531.5383
Virginia
Lt. W. Roger Rector
Coordinator, Insurance Fraud Program
Virginia State Police
PO Box 27472
Richmond, VA 23261-7472
To report fraud: 1.877.623.7283
Washington
Bob Thurston
Acting Director, Special Investigation Unit
Office of the Insurance Commissioner Special Investigation Unit
1520 Irving St, SW, Ste C
Tumwater, WA 98512
To report fraud: 1.360.586.2570
West Virginia
Gary Griffith
Fraud Division Inspector General
WV Insurance Commission Fraud Unit
PO Box 2901
One Players Club Drive
Charleston, WV 25330
To report fraud: 1.304.558.5221
Wisconsin
Fred Nepple
General Counsel
Office of the Commissioner of Insurance
State of Wisonsin
PO Box 7873
Madison, WI 53707-7873
To report fraud: 1.608.266.7726
Wyoming
James Mitchell
Staff Attorney
Department of Insurance
State of Wyoming
Herschler Building
122 West 25th Street, 3rd East
Cheyenne, WY 82002-0440
To report fraud: 1.307.777.6889
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