State Insurance Fraud Bureaus2018-06-22T02:59:18+00:00


Fraud bureaus are state agencies that detect, investigate and prevent insurance fraud. Victims of insurance fraud are encouraged to contact them with tips and details about insurance scams. Scroll to find reporting information for the Fraud Bureau in your State. Click on the State Name to be taken to their website. 


Alex Romero
Director of Fraud Investigation
Alaska Division of Insurance
550 W. 7th Street, Suite 1560
Anchorage, AK 99501-3567
To report fraud: 907-269-7900


Paul Hill
Assistant Director/Chief of L.E.O
Arizona Department of Insurance Fraud Unit
2910 North 44th Street, Suite 210
Phoenix, AZ 85018

Chuck Gregory
Assistant Director of Investigations
Arizona Department of Insurance Fraud Unit
2910 North 44th Street, Suite 210
Phoenix, AZ 85018
To report fraud: 602-364-2140


Paul Keller
Deputy Commissioner
Criminal Investigation Division
Arkansas Department of Insurance
1200 W. Third Street
Little Rock, AR 72201
To report fraud: 602-364-2142


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


Sean Clifford
First Assistant Attorney General
Colorado Attorney General’s Office
1300 Broadway, 9th Floor
Denver, CO 80203
To report fraud: go to website


Kevin T. Kane
Chief State Attorney, 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

Brian Bressman
Department of Insurance and Securities & Banking Regulation
810 First Street, NE Suite 701
Washington, DC 20002

Michael W. Ross
Fraud Compliance Manager
Department of Insurance and Securities & Banking Regulation
810 First Street, NE Suite 701
Washington, DC 20002
To report fraud: 202-727-8000


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


Sherry Mowell
Director of Fraud Investigations
Georgia Office of Commissioner of Insurance
2 MLK Jr. Dr., 616 W. Tower
Atlanta, GA 30334
To report fraud: 404-656-2070


Drew Lane
Georgia Department of Insurance
270 Peachtree Street, NW
Atlanta, GA 30303-1299


Colleen L. Chun
Hawaii Insurance Fraud Investigations
P.O. Box 3164
Honolulu, HI 96811
To report fraud: 1-808-586-2796


Doug Breuer
Supervisor — Investigations
Idaho Department of Insurance
700 W. State Street, 3rd Floor
Boise, ID 83720-0043
To report fraud: 1-866-939-7226


Robert Bauer
Assistant Deputy Director
Workers’ Compensation Fraud Unit
Illinois Department of Insurance
122 South Michigan Avenue, 19th Floor
Chicago, IL 60603
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


Jared Kirby
Acting Bureau Chief
Iowa Insurance Fraud Bureau
Two Ruan Center
Des Moines, IA 50309-3738
To report fraud: 515-242-5304


Randy Mullikin
Director of Compliance and Enforcement
Kansas Insurance Department
109 SW 9th Street, Suite 600
Topeka, Kansas 66612-1215


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


Dwayne Depp
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


Trent Beach
Assistant Deputy Commissioner, Divisions of Fraud and Enforcement
Louisiana Department of Insurance
P.O. Box 94214
Baton Rouge, LA 70802


Matthew Stewart
Director, Fraud Investigation Section
Louisiana Department of Insurance
P.O. Box 94214
Baton Rouge, LA 70802
To report fraud: 1-800-259-5300 or 1-800-259-5301
225-342-5900 or 225-342-0895


Lieutenant Colonel Murphy Paul
Deputy Superintendent, BOI
Louisiana State Police
7919 Independence Blvd., A-10
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


James Steven Wright
Associate Commissioner, Fraud Division
Maryland Insurance Administration
200 St. Paul Place, Suite 2700
Baltimore, MD 21202
To report fraud: 1-800-846-4069


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

Anthony M. DiPaolo
Chief of Investigations
Massachusetts Insurance Fraud Bureau


Randall S. Gregg
Deputy Director & General Counsel
Michigan Department of Insurance and Financial Services
530 W. Allegan, 7th Floor
PO Box 30220
Lansing, Michigan 48909
To report fraud:  877-999-6442


Michael W. Marben
Director & Chief Law Enforcement Officer
Minnesota Department of Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101-2198
To report fraud: 1-888-372-8366


Robert Mayer
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


Mary Johnson
Chief of Investigations
Missouri Department of Insurance
P.O. Box 690
Jefferson City, MO 65102-0690
To report fraud: 573-751-2640


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


Robert Giunta
Director — Insurance Fraud Unit
Nevada Attorney General’s Office
Grant Sawyer Buildling
555 E.Washington Avenue, Suite 3900
Las Vegas, NV 89101
To report fraud: 702-486-3420

New Hampshire

New Hampshire Department of Insurance
21 S. Fruit Street, Suite 14
Concord, NH 03301-2430
To report fraud: 1-800-852-3416

New Jersey

John Butchko
Chief of Investigations
New Jersey Department of Banking & Insurance
P.O. Box 094
Trenton, NJ 08625
To report fraud: 1-877-55-FRAUD

New Mexico

Roberta Baca
Enforcement Division Director
New Mexico Insurance Fraud Bureau
P.O. Box 1269
Santa Fe, NM 87504-1269
To report fraud: 877-807-4010

New York

Frank Orlando
Fraud Director
New York Insurance Frauds Bureau
One State Street
New York, NY 10004
To report fraud: 1-888-FRAUDNY

North Carolina

James Ayers
Assistant Director
North Carolina Department of Insurance
Dobbs Bldg. — 430 N. Salisbury St.
Raleigh, NC 27611
To report fraud: 919-733-7434

North Dakota

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


Michelle Rafeld
Chief, Fraud Division
Ohio Department of Insurance
2100 Stella Court
Columbus, OH 43215-1067
To report fraud: 1-800-686-1527


Mark A. Willingham, J.D.
Investigator, 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


Stephanie Noren
Lead Investigator
Oregon Department of Consumer & Business Services
Insurance Division – 7
350 Winter Street NE
Salem, OR 97301
To report fraud: go to website or call 1-888-877-4894


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


James Fitzpatrick
Chief Deputy Attorney General
Pennsylvania Office of Attorney General
1600 Strawberry Square, 16th Floor
Harrisburg, PA 17120

Rhode Island

John Mancone
Rhode Island Workers Comp Fraud Prevention and Compliance Unit
P.O. Box 20190
Cranston, RI 02920
To report fraud: 401-462-8100 opt.7

South Carolina

LaRone Washington
Director of Insurance Fraud
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


Chris Davis
Associate Commissioner
Texas Department of Insurance Fraud Unit
P.O. Box 149336
Austin, TX 78714-9336
To report fraud: 1-800-252-3439


Timothy P. Rileuy
Deputy Commissioner, Compliance and Investigations
Texas Bureau of Workers Compensation
P.O. Box 149104
Austin, TX 78714-9104
To report fraud: 1-888-327-8818


Armand Glick
Director, Fraud Division
State of Utah Insurance Fraud Division
1385 S. State Street, Suite 110
Salt Lake City, UT 84115
To report fraud: 1-877-372-8315


Captain Norman E. Gray, Sr.
Bureau of Criminal Investigation
BCI-Support Services Division
Virginia State Police
P.O. Box 27472
Richmond, Virginia  23261
To report fraud: 1-877-623-7283


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

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

West Virginia

Dennis R. Rinehart
Inspector General
WV Insurance Commission Fraud Unit
One Players Club Drive
Charleston, WV 25311
To report fraud: 1-888-879-9842


Tom Glause
Wyoming Department of Insurance
106 East 6th Avenue
Cheyenne, WY 82002
To report fraud: 307-777-7401



Become an associate member of the APA by filling out your details here.
Please note associate membership is just for Policyholders, Non-profits, Consumer Groups, Regulatory and Law-enforcement agencies.
If you are an Attorney, Public Insurance Adjustor or Restoration Contractor – please sign up for a Professional Membership or apply to be a Board Advisor.

  • This field is for validation purposes and should be left unchanged.