Anti-Fraud Compliance


The department's Anti-fraud Compliance Division, funded through the Pennsylvania Insurance Fraud Prevention Authority, works to increase the detection, investigation, prosecution and prevention of insurance fraud in Pennsylvania. The Arson and Insurance Fraud Reporting Notice, Notice 2007-06, offers guidance to insurance companies seeking to fulfill their statutory obligations for reporting suspected arson and/or suspected insurance fraud.

Helpful Resources:

Anti-fraud Guidelines (Acrobat)
Model Plan Template   (Microsoft Word)
A Matrix of Pennsylvania anti-fraud compliance requirements
Anti-fraud Statistical Reporting for 2013 Due By April 1, 2014

Insurance Fraud Related Links:

To contact the Anti-Fraud compliance division, email ra-in-fraud@pa.gov.

To report Insurance Fraud call the Insurance Fraud Section of the Pennsylvania Attorney General at 717-787-0272 or click here to access their Web site.

Pennsylvania Insurance Fraud Prevention Authority (IFPA)  
6 Kacey Court, Suite 101
Mechanicsburg, PA 17055 
(717) 975-9074 
FAX: (717) 975-9089