State fraud bureaus

Fraud bureaus are state agencies that detect, investigate and prevent insurance scams. Most fraud bureaus deal with all kinds of insurance frauds

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: 1-907-269-7900


Chuck Gregory, Investigations Supervisor

Arizona Department of Insurance Fraud Unit

2910 North 44th Street, Suite 210

Phoenix AZ 85018

To report fraud: 1-602-364-2142


Greg Sink,Investigations Supervisor

Arkansas Department of Insurance

1200 W. Third Street

Little Rock, AR 72201

To report fraud: 1-602-364-2142


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


Steven Fritz, Office of Attorney General

Colorado Division of Insurance

1560 Broadway, Suite 850

Denver, CO 80202

To report fraud: go to


Kevin T. Kane, Bureau Chief-Workers' Comp. Fraud

Connecticut State's Attorney Office

300 Corporate Place

Rocky Hill, CT 06067

To report fraud: 1-860-258-5800

Amy Stegall, Program Manager

Department of Insurance

P.O. Box 816

Hartford, CT 06142-0816

To report fraud: 1.860.297.3933


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, N.E. Suite 701

Washington DC 20002

To report fraud: 202-727-8000


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, Director, Fraud Division

Georgia Office of Commissioner of Insurance

2 MLK Jr. Dr.,708 W. Tower

Atlanta GA 30334

To report fraud: 1-404-656-2070

Stan Bexley, Director

Workers Comp Fraud Unit

270 Peachtree Street, NW

Atlanta, GA 30303-1299


Colleen L. Chun, AdministratorHawaii 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


Etta Mae Credi, Assistant Deputy Director

Illinois Department of Financial & Professional Regulation, Division of Insurance

320 W. Washington Street

Springfield IL 62767

To report fraud: 1-312-814-5394

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, Chief - Investigations Indiana Department of Insurance

311 W. Washington Street, Suite 300

Indianapolis, IN 46204

To report fraud: 800-403-0864


Cindy Schmell, Chief - Insurance Fraud Bureau owa 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


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

Direct line: 502-564-1461


Paul Boudreaux, Jr., Fraud Division Director ouisiana 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, Supervisor

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: 800-332-0353


Carolynn H. Henneman,Associate Commissioner nsurance 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, President 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: 888-528-5780


Angela Nelson,Chief of Investigation

Missouri Department of Insurance

PO Box 690

Jefferson City MO 65102-0690

To report fraud: 1-573-751-2640

Byron Klemme, Chief Administrator

Division of Workers' Compensation

Fraud and Noncompliance Unit

Department of Labor & Industrial Relations

421 East Dunkin Street

PO 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 Attorney General

25 Market Streetm CN 080

Trenton NJ 08625

To report fraud: 1-877-55-FRAUD

New Mexico

Ben Montoya, Director

New Mexico Insurance Fraud Bureau

PO Box 1269

Santa Fe NM 87504-1269

To report fraud: 877-807-4010

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

North Carolina

Al Koehler, 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, Director of Licensing & Enforcement

North Dakota Department of Insurance

600 East Boulevard Avenue

State Capital, Fifth Floor

Bismarck ND 58505

To report fraud: 701-328-2440


Michelle Brugh, 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


Rick Wagnon, Chief Investigator

Oklahoma Insurance Department

PO Box 53408

Oklahoma City, OK 73152-3408

To report fraud: 1-800-522-0071

Vincent Antonioli, Director–Workers Comp Fraud Unit

Oklahoma Office of Attorney General

4545 North Lincoln, Suite 24B

Oklahoma City OK 73105

To report fraud: 1-405-522-3403


Ralph Burnham, Executive Director

Insurance Fraud Prevention Authority

6 Kacey Court, Suite 101

Mechanicsburg PA 17055-9244

To report fraud: 1-888-565-4372

Rhode Island

Julie Tamuleviz,Department of Labor and Training

Workers’ Comp. Fraud Prevention Unit

PO Box 20190

Cranston RI 02920

To report fraud: 401-462-8100 opt.7

South Carolina

Jennifer D. Evans, 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


Dennis Pompa, Associate Commissioner State of Texas - Fraud Unit

P.O. Box 149104

Austin TX 78714-9104

To report fraud: 1-888-327-8818


Armand Glick, Director State of Utah Insurance Fraud Division

230 South 500 East, Suite 170

Salt Lake City UT 84102

To report fraud: 1-800-440-7021


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


Carl Hammersburg, Program Manager Fraud Prevention & Compliance

Department of Labor and Industries

PO Box 44850

Olympia, WA 98504-4277

To report fraud: 888-811-5974

Mitch Barker, Director, Special Investigation Unit

Office of Insurance Commissioner - SIU

1520 Irving Street SW, Suite C

Tumwater WA 98512

To report fraud: 800-562-6900

West Virginia

Gary Griffith, Fraud Division Inspector

WV Insurance Commission Fraud Unit

PO Box 2901

One Players Club Drive

Charleston, WV 25330

To report fraud: 1-800-642-9004