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Fraud | Enforcement

What We Do

The mission of the Fraud and Enforcement Division is to protect consumers by investigating allegations of unlicensed insurance transactions, potential agent misconduct, insurance fraud and crimes related to insurance. The division is designated as a criminal justice agency and frequently works with local, state and federal law enforcement agencies.

Fraud and Enforcement Information and Publications

Fraud and enforcement information, resources, and more, can be found on our Services for Companies page.