Anti-Fraud Compliance

2014 Pennsylvania Anti-Fraud Plan Activity Report

Authority for requesting this report may be found at 75 Pa. C.S. §§ 1811 through 1824 for motor vehicle insurance companies and for workers’ compensation insurance companies at 77 P.S. §§ 1040.1 through 1040.5.

Insurance companies failing to file or timely file statements or reports are subject to the penalty provisions of Section 320(e)(1) (40 P.S. § 443) of The Insurance Company Law.

Accordingly, motor vehicle and workers’ compensation insurance companies are hereby requested to provide their calendar year 2014 reports of anti-fraud plan activity to the department not later than April 1, 2015.

Important Operation Instructions:

Click this link to access the online annual report: Online Report Form
Upon successful completion and satisfaction of all report parameters, a copy of the finished report will appear. 
Print a copy of your report for your records prior to closing your Internet browser. 
Submitter will automatically receive a copy of the filed report which will serve as the filing receipt. 

Special Instructions:

Enter Zero (0) for no NAIC GROUP Number
Enter NAIC Company Number with Company Name
DO NOT attach documents to this report
DO NOT use dollar signs ($) or commas in this report

Additional Questions? Contact:

William R. Zeller
Senior Special Investigator