How to Report Insurance Fraud
Insurance Companies
If you are an insurance company, file insurance fraud claims at National Association of Insurance Commissioners Online Fraud Reporting System. For assistance, contact the Kansas Department of Insurance Anti-Fraud Division by calling (785) 296-6409 or send an email to KDOI.AntiFraud@ks.gov.
Public Citizens
The Anti-Fraud Division does not require any specific forms to be filled out to report insurance fraud. An individual can file online at National Association of Insurance Commissioners Online Fraud Reporting System or put in writing a detailed account of the complaint listing all persons who are involved in the case, any addresses or phone numbers you have and any supporting documents you have in your possession that you feel would help in our investigation. You may submit a complaint by e-mail to KDOI.AntiFraud@ks.gov; however, please send all documentation by regular mail. An investigation will not commence until documentation (if any) of your complaint is received. Once the Anti-Fraud Division receives all information from you, one (1) of four (4) things will happen:
- The case will be assigned an investigator and our investigation will commence.
- The case will be determined to be outside our jurisdiction for investigation and will be referred to the appropriate investigating body.
- The case will be logged as inactive due to the lack of supporting evidence.
- The case is too old (over 5 years) to seek any criminal charges.
If your complaint is given an inactive status, you will be notified by the e-mail address you provided. You may contact the Anti-Fraud Division at any time to provide further information or to discuss any questions you have about your submission at (785) 296-6409 or KDOI.AntiFraud@ks.gov.