Insurance Fraud for the Insurer 

This page provides insurance companies with information and forms to use to fulfill their requirements to prevent and report insurance fraud.

 

Annual Report of Fraud-Related Data
    This form is used to file required data with the MIA by March 31 of each year.

Annotated Code of Maryland - Insurance Article 27-801 to 27-806
    Statute regarding preventing and reporting insurance fraud
    Select the Insurance Article and input the statute section code.

Code of Maryland Regulations: Title 31 Subtitle 4
    MIA Regulations regarding Anti-Fraud Plans

Guidelines for Developing an Antifraud Plan

Third Party Administrators Informational Packet
    Regarding the requirements for submission of fraud plans under § 8-321.1.
    Refer to Bulletin 09-24

Fraud Referral Form
    This form is used to refer cases of suspected fraud to the MIA for investigation.

For questions about Anti-Fraud Plans and Data Reports, contact:

Diane Blank
Compliance Officer
Maryland Insurance Administration
Insurance Fraud Division
200 St. Paul Place, Suite 2700
Baltimore, MD 21202
phone: 410-468-3968
fax: 410-347-5350
dblank@mdinsurance.state.md.us