State Insurance Fraud Bureau

Fraud bureaus are state agencies that detect, investigate and prevent insurance scams. All bureaus invite citizens to phone in hot tips about suspected scams.

Scroll down to find the fraud bureau in your state.


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


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


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


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


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


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


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


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

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


Daniel S. Anderson
Florida Department of Financial Services -
Fraud Division
200 E. Gaines Street, Larson Bldg.
Tallahassee, FL 32399-0324
To report fraud: 1-800-378-0445


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


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


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


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


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


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


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


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


Ted Clark
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


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


Paul Boudreaux, Jr.
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


Lieutenant Trevor Smith
Insurance Fraud/Auto Theft Unit
Louisiana State Police
7919 Independence Blvd., A-19
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


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


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


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


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


Stanley Alexander
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


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


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


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


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

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

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


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

New Mexico

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

New York

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

North Carolina

C. 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

North Dakota

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


Michelle Brugh 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


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

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


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


Iva C. Dougherty
Chief Deputy Attorney General
Pennsylvania Office of Attorney General
1600 Strawberry Square, 16th Floor
Harrisburg, PA 17120

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

South Carolina

Ray Farmer
Director of Insurance
South Carolina Department of Insurance
1201 Main Street, Suite 1000
Columbia, SC 29201
To report fraud: 1-803-737-6180


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

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


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


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


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


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

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