DEPARTMENT OF INSURANCE

Fraud Forms and Documents

Statistics / Convictions Activity 2025

2025-02 - Fraud Statistics/Convictions Activity (February) - 269K

2025-01 - Fraud Statistics/Convictions Activity (January) - 275K

Statistics / Convictions Activity 2024

2024-12 - Fraud Statistics/Convictions Activity (December) - 298K

2024-11 - Fraud Statistics/Convictions Activity (November) - 302K

2024-10 - Fraud Statistics/Convictions Activity (October) - 297K

2024-09 - Fraud Statistics/Convictions Activity (September) - 294K

2024-08 - Fraud Statistics/Convictions Activity (August) - 297K

2024-07 - Fraud Statistics/Convictions Activity (July) - 295K

2024-06 - Fraud Statistics/Convictions Activity (June) - 298K

2024-05 - Fraud Statistics/Convictions Activity (May) - 159K

2024-04 - Fraud Statistics/Convictions Activity (April) - 292K

2024-03 - Fraud Statistics/Convictions Activity (March) - 179K

2024-02 - Fraud Statistics/Convictions Activity (February) - 299K

2024-01 - Fraud Statistics/Convictions Activity (January) - 312K

Statistics / Convictions Activity 2023

2023-12 - Fraud Statistics/Convictions Activity (December) - 301K

2023-11 - Fraud Statistics/Convictions Activity (November) - 160K

2023-10 - Fraud Statistics/Convictions Activity (October) - 175K

2023-09 - Fraud Statistics/Convictions Activity (September) - 164K

2023-08 Fraud Statistics/Conviction Activity (August) - 168K

2023-07 Fraud Statistics/Conviction Activity (July) - 170K

2023-06 Fraud Statistics/Conviction Activity (June) - 48K

2023-05 - Fraud Statistics/Convictions Activity (May) - 163K

2023-04 - Fraud Statistics/Convictions Activity (April) - 166K

2023-03 - Fraud Statistics/Convictions Activity (March) - 168K

2023-02 - Fraud Statistics/Convictions Activity (February) - 161K

2023-01 - Fraud Statistics/Convictions Activity (January) - 169K

Statistics / Convictions Activity 2022

2022-12 - Fraud Statistics/Convictions Activity (December) - 163K

2022-11 - Fraud Statistics/Convictions Activity (November) - 171K

2022-10 - Fraud Statistics/Convictions Activity (October) - 168K

2022-09 - Fraud Statistics/Convictions Activity (September) - 170K

2022-08 - Fraud Statistics/Convictions Activity (August) - 165K

2022-07 - Fraud Statistics/Convictions Activity (July) - 175K

2022-06 - Fraud Statistics/Convictions Activity (June) - 168K

2022-05 - Fraud Statistics/Convictions Activity (May) - 169K

2022-04 - Fraud Statistics/Convictions Activity (April) - 170K

2022-03 - Fraud Statistics/Convictions Activity (March) - 162K

2022-02 - Fraud Statistics/Convictions Activity (February) - 170K

2022-01 - Fraud Statistics/Convictions Activity (January) - 167K

Statistics / Convictions Activity 2021

2021-12 - Fraud Statistics/Convictions Activity (December) - 173K

2021-11 - Fraud Statistics/Convictions Activity (November) - 173K

2021-10 - Fraud Statistics/Convictions Activity (October) - 166K

2021-09 - Fraud Statistics/Convictions Activity (September) - 48K

2021-08 - Fraud Statistics/Convictions Activity (August) - 271K

2021-07 - Fraud Statistics/Convictions Activity (July) - 268K

2021-06 - Fraud Statistics/Convictions Activity (June) - 256K

2021-05 - Fraud Statistics/Convictions Activity (May) - 256K

2021-04 - Fraud Statistics/Convictions Activity (April) - 259K

2021-03 - Fraud Statistics/Convictions Activity (March) - 259K

2021-02 - Fraud Statistics/Convictions Activity (February) - 255K

2021-01 - Fraud Statistics/Convictions Activity (January) - 258K

Statistics / Convictions Activity 2020

2020-12 - Fraud Statistics/Convictions Activity (December) - 263K

2020-11 - Fraud Statistics/Convictions Activity (November) - 256K

2020-10 - Fraud Statistics/Convictions Activity (October) - 267K

2020-09 - Fraud Statistics/Convictions Activity (September) - 262K

2020-08 - Fraud Statistics/Convictions Activity (August) - 256K

2020-07 - Fraud Statistics/Convictions Activity (July) - 256K

2020-06 - Fraud Statistics/Convictions Activity (June) - 262K

2020-05 - Fraud Statistics/Convictions Activity (May) - 255K

2020-04 - Fraud Statistics/Convictions Activity (April) - 265K

2020-03 - Fraud Statistics/Convictions Activity (March) - 264K

2020-02 - Fraud Statistics/Convictions Activity (February) - 256K

2020-01 - Fraud Statistics/Convictions Activity (January) - 256K

Statistics / Convictions Activity 2019

2019-07 - Fraud Statistics/Convictions Activity (July) - 261K

2019-08 - Fraud Statistics/Convictions Activity (August) - 261K

2019-09 - Fraud Statistics/Convictions Activity (September) - 262K

2019-10 - Fraud Statistics/Convictions Activity (October) - 265K

2019-06 - Fraud Statistics/Convictions Activity (June) - 16K

2019-11 - Fraud Statistics/Convictions Activity (November) - 256K

2019-01 - Fraud Statistics/Convictions Activity (January) - 269K

2019-02 - Fraud Statistics/Convictions Activity (February) - 266K

2019-03 - Fraud Statistics/Convictions Activity (March) - 260K

2019-04 - Fraud Statistics/Convictions Activity (April) - 338K

2019-05 - Fraud Statistics/Convictions Activity (May) - 264K

2019-12 - Fraud Statistics/Convictions Activity (December) - 258K

Statistics / Convictions Activity 2018

2018-01 - Fraud Statistics/Convictions Activity (January) - 175K

2018-02 - Fraud Statistics/Convictions Activity (February) - 165K

2018-03 - Fraud Statistics/Convictions Activity (March) - 171K

2018-04 - Fraud Statistics/Convictions Activity (April) - 164K

2018-05 - Fraud Statistics/Convictions Activity (May) - 165K

2018-07 - Fraud Statistics/Convictions Activity (July) - 263K

2018-12 - Fraud Statistics/Convictions Activity (December) - 264K

2018-09 - Fraud Statistics/Convictions Activity (September) --

2018-10 - Fraud Statistics/Convictions Activity (October) --

2018-08 - Fraud Statistics/Convictions Activity (August) --

2018-06 - Fraud Statistics/Convictions Activity (June) - 244K

2018-11 - Fraud Statistics/Convictions Activity (November) - 267K

General Documents (Fraud)

Insurance Fraud Reporting Form - 206K

Bulletin 2020-01 Reporting of Suspected Fraudulent Insurance Acts - 272K

Official Anti-Fraud Plan Checklist - 25K

SIU Contacts Form - 96K

Official Fraud Prevention Compliance Report - 135K

Fraud Consumer Publications

What Is Insurance Fraud?

What Is Insurance Fraud? (Spanish)

Help To Put An End To Insurance Fraud

Public Adjusters and Your Claim

Division of Insurance Fraud Investigation - 168K

Other Insurance Related Publications

Fraud News Releases

Doctor Pleads Guilty to Conspiracy to Illegally Using a Drug Enforcement Administration Registration Number Issued to Another - 415K

Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions - 403K

Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud - 200K

Fleming County Magistrate Sentenced to 66 Months for Crop Insurance Fraud and Tax Fraud - 182K

Several Central Kentucky Farmers Plead Guilty to Charges Related to Crop Insurance Fraud --

Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Ins Fraud - 53K

Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation - 51K

Indictments Returned in Local Investigations of Crop Insurance Fraud - 67K

Three Carlisle Farmers Plead Guilty to Charges Related to Crop Insurance Fraud - 166K

Paris Man Pleads Guilty to Conspiring to Commit Crop Insurance Fraud - 47K

Paris Farmer Indicted for Crop Insurance Fraud - 68K

Fraud Statutes & Regulations

806 KAR 47:020 - Reporting fraudulent insurance acts [

]

KRS Chapter 304.47 - Insurance Fraud [

]

806 KAR 47:010 - Designation of a contact person [

]

806 KAR 47:030 - Requirements for special investigative units [

]