All Fraud Reports

Annual Fraud Reports

• 2015 Annual Financial Fraud and Consumer Protection Division Report (PDF)
• 2015 Annual Report on Health Insurance Fraud (PDF)

Arrests and Statistics

• Insurance Fraud Arrests
• Statistics: Arrests/Convictions

Fraud Reports Archive

The reports in this section are in PDF format.

• 2014 Annual Financial Fraud and Consumer Protection Division Report
• 2014 Annual Report on Health Insurance Fraud
• 2013 Annual Financial Fraud and Consumer Protection Division Report
• 2013 Annual Report on Health Insurance Fraud
• 2012 Annual Financial Fraud and Consumer Protection Division Report
• 2012 Annual Report on Health Insurance Fraud
• 2011 Annual Financial Fraud and Consumer Protection Division Report
• 2011 Annual Report on Health Insurance Fraud

Annual Reports on the Operations of the Insurance Frauds Bureau

• 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998

Annual Report on Activities to Investigate and Combat Health Insurance Fraud

• 2010 | 2009 | 2008

Other Reports

• Report on Investigation Regarding Compliance with Insurance Law Section 2610
• Insurance Frauds Bureau, A 25-Year Retrospective 1981 - 2006
• Insurance Frauds Bureau, A 20-Year Retrospective 1981 - 2001

More Resources

• Annual Fraud Reports to the Governor and Legislature
• About the Insurance Frauds Bureau
• Insurance Frauds Information for Insurers

Updated 03/15/2016