Fraud statement

required on

claim form

Company must

submit fraud

plan to state

Company must

have fraud plan

in place

Annual summary

of action of

fraud plans

required

Alabama

Code of Ala. 27-12A-1 through 27-12A-42

x

Alaska

Alaska Stat. §§21.36.360 through 21.36.410

x

Arizona

A.R.S. §§20-466.01, 20-466, 20-452.04

Arkansas

A.C.A. §§23-66-501 through 23-66-513, 23-100-101

x- not reinsurance

x- if have plan, submit

x- or other initiative; hire investigators, etc.

California

doesn't apply to reins.

Cal Ins Code §§1872.8, 1879.1 through 1879.8

x

x

x

x

Colorado

doesn't apply to reins.

CRS 10-1-128,10-1-129, 10-4-1001 through 10-4-1009

x- apps, or pol or claim forms

x

x

Connecticut

Conn. Gen. Stat.

§§53-440 through 53-445

Delaware

18 Del. C. §§2401 through 2415

Fraud statement

required on

claim form

Company must

submit fraud

plan to state

Company must

have fraud plan

in place

Annual summary

of action of

fraud plans

required

District of Columbia Not to reinsurers D.C. Code §§22-3225.01 through 22-3225.13

x & app

x

x

x

Florida

Fla. Stat. §§626.989, 626.9891, 633.126, 817.234

x- less than 10 mil dwp, or can opt to set up unit

x

w/c only

Georgia

O.C.G.A. §§33-1-9, 33-1-16, 33-1-17

Hawaii

HRS §§431:2-401 through 431:2-410

Idaho

Idaho Code §§41-268, 41-290 through 41-298

Indiana

Ind. Code Ann. §§27-1-3-22; 27-2-19-7; 35-43-5-4.5

Iowa

Iowa Code §§507E.1 through 507E.8

Kansas

K.S.A. §§40-2,118a and 40-2,119

x

Kentucky

includes w/c

KRS §§304.47-010 through 304.47-080

x- & apps, does not apply to reins

x

Louisiana

La. R.S. 22:1921 through 22:1929; 40:1425

Maine

24-A M.R.S. §§2186 and 2187

x & app

x

x