Insurance Fraud

This page provides insurance companies with information and forms to use to fulfill their requirements to prevent and report insurance fraud.

	Annotated Code of Maryland - Insurance Article 27-801 to 27-804 Statute regarding preventing and reporting insurance fraud
	Code of Maryland Regulations: Title 31 Subtitle 4 MIA Regulations regarding Anti-Fraud Plans
	Guidelines for Developing an Antifraud Plan
	Annual Report of Fraud Related Data This form is used to file required data with the MIA by March 31 of each year.
	Fraud Referral Form This form is used to refer cases of suspected fraud to the MIA for investigation....CHECK