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
• Fraud Plan Checklist
  For compliance with COMAR 31.04.15.05 and .06
• Checklist: Viatical Fraud Plans
  For compliance with Section 27-804, Insurance Article
• Third Party Administrators Informational Packet
      Regarding the requirements for submission of fraud plans under § 8-321.1.
• Fraud Referral Form
      This form is used to refer cases of suspected fraud to the MIA for investigation.

For questions about Anti-Fraud Plans, contact:

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
fraud_plans.mia@maryland.gov

For questions about Data Reports, contact:

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
data_reports.mia@maryland.gov