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Additional Resources

Department of Insurance and Financial Services Fraud Investigation Unit

Insurance company

Contact the insurance company you think was defrauded. Some insurers sponsor toll-free hotlines. Call or write if the insurer doesn't have a hotline.

National Association of Insurance Commissioners

The National Association of Insurance Commissioners (NAIC) is the U.S. standard-setting and regulatory support organization created and governed by the chief insurance regulators from the 50 states, the District of Columbia and five U.S. territories.

National Insurance Crime Bureau

NICB investigates insurance crimes involving property and casualty insurance, including auto and home insurance, liability insurance, and workers compensation.

  • Call toll-free: 1-800-TEL-NICB (1-800-835-6422, Monday-Friday, 7 a.m.-8 p.m. CST)



National Flood Insurance Program

Federal Crop Insurance Program

  • Call toll-free: 1-800-424-9121, Monday-Friday 8 a.m.-4 p.m. (EST)
  • Write: Office of Inspector General, P.O. Box 23399, Washington, D.C. 20026. Include as much detail as you can. Let them know if you wish to remain confidential if you sign your name.
  • More information about the Federal Crop Insurance Program.

Reporting medical providers

Report suspected medical swindles to your state medical board or chiropractic board in addition to criminal authorities. These boards oversee medical providers within their states.

Affordable Care Act