Insurance Fraud Division Contact List June 15, 2015 Because insurance fraud is such an industry concern, many state insurance departments have separate divisions dedicated to fraud alone. The following is a list of the contacts for the divisions, the address, phone numbers to report fraud and the website information. Who to Contact Address Phone Number to Report Fraud Website Alaska Rick W. Jones Fraud Investigator Alaska Division of Ins. 550 W. 7th St, Suite 1560 Anchorage, AK 99501 907-269-7900 http://commerce.state.ak.us/dnn/ins/Home.aspx Arizona Chuck Gregory Investigation Supervisor Arizona Department of Insurance Fraud Unit 2910 North 44th Street, Suite 210 Phoenix, AZ 85018 602-364-2142 https://insurance.az.gov/consumers/insurance-fraud Arkansas Greg Sink Investigations Supervisor Arkansas Depart. of Ins. 1200 W. Third Street Little Rock, AR 72201 866- 660-0888 or 501-371-2790 http://www.insurance.arkansas.gov/cid.htm California Rick Plein Deputy C ommissioner California Depart. of Ins. 9342 Tech Center Drive, Suite 100 Sacramento, CA 95826 1-800-927-HELP http://www.insurance.ca.gov/0300-fraud/0100-fraud-division-overview/ Colorado Jean Woodford Office of Attorney General Colorado Division of Insurance 1560 Broadway, Suite 850 Denver, CO 80202 303-894-7490 http://cdn.colorado.gov/cs/Satellite?c=Page&childpagename=DORA-DI/DORALayout&cid=1251631140623&p=1251631140623&pagename=CBONWrapper Connecticut Kevin T. Kane Bureau Chief Connecticut State's Attorney Office 300 Corporate Place Rocky Hill, CT 06067 860-258-5800 http://www.ct.gov/cid/cwp/view.asp?q=254424 Amy Stegall Program Manager Department of Insurance P.O. Box 816 Hartford, CT 06142-0816 860-297-3933 Delaware Gerald Pepper Director Delaware Department of Insurance 841 Silver Lake Blvd. Dover, DE 19904 1-800-632-5154 http://www.delawareinsurance.gov/services/reportfraud.shtml Who to Contact Address Phone Number to Report Fraud Website District of Columbia Stephen Perry Associate Commissioner Department of Insurance and Securities & Banking Regulation 810 First Street, NE Suite 701 Washington, DC 20002 202-727-8000 http://disb.dc.gov/service/file-complaint-or-report-fraud Florida Daniel S. Anderson Director Florida Department of Financial Services – Fraud Division 200 E. Gaines Street, Larson Bldg. Tallahassee, FL 32399 1-800-378-0445 http://www.myfloridacfo.com/division/fraud/default.htm#.VQrXFqPD9dg Georgia Drew Lane Chief of Investigations Georgia Office of Commissioner of Insurance 2 MLK Jr. Dr.,708 W. Tower Atlanta, GA 30334 404-656-2070 http://oci.ga.gov/Fraud/Report.aspx Stan Bexley Director Workers Comp Fraud Unit 270 Peachtree Street, NW Atlanta, GA 30303-1299 Hawaii Colleen Chun Administrator Hawaii Insurance Division Insurance Fraud Investigation Branch 335 Merchant St. 2 nd Floor Honolulu, Hawaii 96813 1-808-5867-7416 http://cca.hawaii.gov/ins/consumer/filing_a_complaint/mvif/ Idaho Lori Braseth Supervisor Idaho Department of Insurance 700 W. State Street, 3rd Floor Boise, ID 83720-0043 866-939-7226 http://www.doi.idaho.gov/investigations/investigation.aspx Who to Contact Address Phone Number to Report Fraud Website Illinois Jim Morris Assistant Deputy Director Illinois Department of Financial & Professional Regulation, Division of Insurance 320 W. Washington Street Springfield, IL 62767 217-782-4515 or 1-866-323-5321 or 312-814-2420 http://insurance.illinois.gov/General/Fraud_facts.asp Francis Walsh Investigations Supervisor Indiana Nick Mann Deputy Commissioner Indiana Department of Insurance 311 W Washington Street, Suite 300 Indianapolis, IN 46204-2787 1-800-622-4461 or 317-232-2395 https://secure.in.gov/idoi/2559.htm Iowa Cindy Schmell Chief Insurance Fraud Bureau Iowa Department of Insurance Lucas State Office Building, 330 S. Maple St. Des Moines, IA 50319 515-242-5304 http://www.iid.state.ia.us/insurance_fraud Kansas Ted Clark Director Director – Anti-Fraud Division Kansas Insurance Department 420 SW 9th Street 1-800-432-2484 http://www.ksinsurance.org/consumers/complaint.htm Ezra Ginzburg Assistant Attorney General Kansas Division of workers compensation 800 SW Jackson Street, Suite 600 Topeka, KS 66612-1227 Kentucky Leon "Clark" Williams Director Insurance Fraud Investigation Kentucky Department of Insurance 909 Leawood Drive P.O. Box 4050 Frankfort, KY 40604-4050 1-800-648-6056 or 502-564-1461 http://www.doi.idaho.gov/investigations/investigation.aspx Who to Contact Address Phone Number to Report Fraud Website Louisiana Paul Boudreaux Jr. Director Louisiana Department of Insurance P.O. Box 94214 Baton Rouge, LA 70802 1-800-259-5300 or 1-800-259-5301 or 225-342-5900 or 225-342-0895 http://www.ldi.louisiana.gov/consumers/insurance-fraud/report-insurance-fraud Lt. Trevor Smith Supervisor Louisiana State Police 7919 Independence Blvd., A-19 Baton Rouge, LA 70896 225-925-3818 Kaye Fournet Fraud Section Manager Office of workers compensation Louisiana Department of Labor P.O. Box 94060 Baton Rouge, LA 70804-9040 1-800-322-0353 Maryland Carolynn Henneman Associate Commissioner Insurance Fraud Division Maryland Insurance Administration 200 E. Baltimore Street, Suite 700 Baltimore, MD 21202 1-800-846-4069 http://www.mdinsurance.state.md.us/sa/consumer/insurance-fraud- consumer.html Jerry Landsman Director- Fraud Operations Maryland Injured Workers Insurance Fund 8722 Loch Raven Blvd. Towson, MD 21286 Massachusetts Daniel Johnson President Massachusetts Insurance Fraud Bureau 101 Arch Street Boston, MA 02110 1-800-32FRAUD http://www.ifb.org/ContentPages/Public/Default.aspx Michigan Not Provided Not Provided 1-800-835-6422 http://www.michiganinsurancefraud.org/Report-Fraud-.html Who to Contact Address Phone Number to Report Fraud Website Minnesota George Kyrilis Director of Enforcement Minnesota Department of Commerce 85 7th Place East, Suite 500 St. Paul, MN 55101-2198 1-888-372-8366 http://www.mid.ms.gov/consumer/reporting_insurance_fraud.aspx Mississippi Stanley Alexander Director – Insurance Fraud Unit Mississippi Office of Attorney General Walter Sillers Building 550 High Street, Suite 1200 Jackson, MS 39201 1-888-528-5780 or 1-800-562-2957 http://insurance.mo.gov/industry/fraud.php Missouri Angela Nelson Chief of Investigations Missouri Department of Insurance P.O. Box 690 Jefferson City, MO 65102-0690 573-751-4126 http://www.sao.mt.gov/howtoreport.asp Byron Klemme Chief Administrator Department of Labor & Industrial Relations 421 East Dunkin Street P.O. Box 1009 1-800-592-6003 Montana Monica Lindeen State Auditor Montana Department of Insurance 840 Helena Avenue Helena, MT 59601 1-800-332-6148 or 406-444-3497 http://www.doi.nebraska.gov/fraud/ Nebraska Charles Starr Chief-Fraud Prevention Division Nebraska Department of Insurance 941 O Street, Suite 400 Lincoln, NE 68508-3690 402-471-2201 or 402-471-8334 http://ag.nv.gov/Insurance_Fraud/ Nevada Russ Smith Senior Deputy Attorney General Nevada Office of the Attorney General 555 E. Washington Avenue, Suite 3900 Reno, NV 89101 1-800-266-8688 http://www.nh.gov/insurance/legal/fraud/index.htm New Hampshire Barbara Richardson Director – Fraud Unit New Hampshire Department of Insurance 21 S. Fruit Street, Suite 14 Concord, NH 03301-2430 1-800-852-3416 http://www.mid.ms.gov/consumer/reporting_insurance_fraud.aspx Who to Contact Address Phone Number to Report Fraud Website New Jersey Ronald Chillemi Assistant Attorney General Office of the Insurance Prosecutor P.O. Box 094 Trenton, NJ 08625 1-877-55-FRAUD http://www.nj.gov/oag/insurancefraud/ Gary Heuer Assistant Commissioner New Jersey Department of Banking and Insurance Bureau of Fraud Deterrence P.O. Box 326 Trenton, NJ 08625-0325 609-292-7272 Ext. 50429 Byron Klemme Chief Administrator Department of Labor & Industrial Relations 421 East Dunkin Street P.O. Box 1009 1-800-592-6003 New Mexico Ben Montoya Director New Mexico Insurance Fraud Bureau P.O. Box 1269 Santa Fe, NM 87504-1269 877-807-4010 http://www.stopfraud.org/ New York Frank Orlando Director New York Insurance Frauds Bureau 1 State Street New York, NY 10004 1-888-FRAUDNY http://www.dfs.ny.gov/insurance/frauds/fd7repoc.htm North Carolina C. Shane Guyant Director of Investigations North Carolina Department of Insurance 1201 Mail Service Center Raleigh, NC 27611 919-807-6840 Or 1-888-680-7684 (North Carolina Only) http://www.ncdoi.com/Investigations/Inv_Report.aspx North Dakota Melissa Hauer Director North Dakota Department of Insurance 600 E. Boulevard Avenue State Capital, Fifth Floor Bismarck, ND 58505 701-328-2440 Or 1-800-247-0560 http://www.nd.gov/ndins/consumers/fraud/ Who to Contact Address Phone Number to Report Fraud Website Ohio Michelle Brugh Rafeld Chief Fraud Division Ohio Department of Insurance 50 W. Town St. 3 rd Floor Suite 300 Columbus, OH 43215 1-800-686-1527 or 614-644-2671 http://www.insurance.ohio.gov/company/Pages/insfra ud.aspx Tom Wersell Director of Fraud Unit Ohio Bureau of workers compensation 30 W. Spring Street, Floor 28 Columbus, OH 43215 1-800-OHIOBWC Oklahoma Michael Copeland Director, Anti-Fraud Unit Oklahoma Ins. Depart. 5 Corporate Plaza 3625 NW 56 th St. Suite 100 Oklahoma City, OK 73152 1-800-522-0071 http://www.ok.gov/oid/Consumers/Report_Fraud_Anti-Fraud_Unit/index.html Vincent Antonioli Oklahoma Office of Attorney General 313 NE 21st Street Oklahoma City, OK 73105 405-522-3403 Pennsylvania Ralph Burnam Executive Director Insurance Fraud Prevention Authority 6 Kacey Crt ., Suite 101 Mechanicsburg, PA 17055 717-787-0272 http://www.portal.state.pa.us/portal/server.pt/community/industry_activity/9276/anti-fraud_compliance/621472 Iva Dougherty Chief Deputy Attorney General Pennsylvania Office of Attorney General 1600 Strawberry Square, 16th Floor Harrisburg, PA 17120 Rhode Island Julie Tamuleviz Depart. of Labor & Training Workers Comp. Fraud Prevention Unit P.O. Box 20190 Cranston, RI 02920 401-462-8100 opt.7 http://www.dbr.state.ri.us/divisions/insurance/consumers.php Who to Contact Address Phone Number to Report Fraud Website South Carolina Ray Farmer Director of Insurance South Carolina Department of Insurance 1201 Main Street, Suite 1000 Columbia, SC 29201 1-803-737-6180 http://www.scag.gov/insurance-fraud Heather Weiss Assistant Deputy Attorney General South Carolina Office of Attorney General P.O. Box 11549 Columbia, SC 29201 1-888-95-FRAUD South Dakota Andrew Fergel Assistant Attorney General South Dakota Insurance Fraud Prevention Unit 445 E. Capital Avenue Pierre, SD 57501 605-773-6325 http://dlr.sd.gov/insurance/fraud.aspx Texas Neftali Carrasquillo Jr. Associate Commissioner State of Texas Fraud Unit P.O. Box 149104 Austin, TX 78714 1-800-252-3439 http://www.tdi.texas.gov/fraud/tdifraud.html Tennessee Frank Borger-Gilligan Director of Investigations TDCI Fraud Investigations 500 James Robertson Pkwy Nashville, TN 37243 1-800-792-7573 or 615-253-8841 http://www.tn.gov/insurance/fraudinvestigations/index.shtml Utah Armand Glick Director State of Utah Ins. Fraud Division 230 South 500 E., Suite 170 Salt Lake City, UT 84102 1-877-372-8315 Or 801-531-5380 https://insurance.utah.gov/agent/fraud/report.php Vermont Not Provided Depart. of Financial Regulation Ins. Consumer Service 89 Main St. Montpelier, VT 05620 1-800-964-1784 http://www.dfr.vermont.gov/insurance/insurance-consumer/file-insurance-complaint Virginia Lt. Verlan Hall Jr. Coordinator, Insurance Fraud Program Virginia State Police P.O. Box 27472 Richmond, VA 23261-7472 1-877-623-7283 http://www.stampoutfraud.com/Home/ReportFraud.aspx Who to Contact Address Phone Number to Report Fraud Website Washington Elizabeth Smith Fraud Prevention Manager Department of Labor and Industries P.O. Box 44850 Olympia, WA 98504 1-877-623-7283 or 360-586-2566 http://www.insurance.wa.gov/complaints-and-fraud/report-fraud/report-fraud-scams/ Mark Couey Director Special Investigation Office of Insurance Commissioner – SIU 1520 Irving Street SW, Suite C Tumwater, WA 98512 1-888-811-5974 West Virginia Gary Griggith Fraud Division Inspector WV Ins. Commission Fraud Unit P.O. Box 2901 One Players Club Dr. Charleston, WV 25330 304-558-5241 or 1-800-779-6853 http://www.wvinsurance.gov/OIGFraudUnit/FraudContact.aspx Wyoming Not Provided Not Provided Not Provided https://eapps.naic.org/ofrs/ FCSDefaultArticle Chart FC&S Template.dot 2 10 2437 13895 Microsoft Office Word 0 115 32 false Title 1 Summit Business Media false 16300 false false 14.0000 HJamison cjump 3 2015-03-19T19:51:00Z 2015-06-11T14:26:00Z