Report Suspected Fraud
Report suspected insurance fraud to the Criminal Investigations Division of the Department of Insurance.
The Criminal Investigations Division of the Department of Insurance investigates illegal insurance activities perpetrated by companies, agents, or individuals. Our Special Agents are certified and sworn state law enforcement officers authorized to carry firearms, make arrests, conduct searches, and present cases at all levels of prosecutions. Guided by our core values of Commitment, Honor, Integrity, Respect, Professionalism and Service, we work in cooperation with the insurance industry, state and federal law enforcement agencies, and prosecutors to thoroughly investigate a wide variety of crimes and fraudulent insurance schemes.
If you’re a licensed insurance agent or carrier, please note that this page provides instructions for consumers only. As a licensed insurance agent or carrier, you’re legally required to report suspected fraud via the National Association of Insurance Commissioners’ (NAIC) On-Line Fraud Reporting System (OFRS). To gain access to the system, please visit the NAIC OFRS Portal.