DEPARTMENT OF INSURANCE

Fraud Forms and Documents

Statistics / Convictions Activity 2026

2026-01 - Fraud Statistics/Convictions Activity (January) --

Statistics / Convictions Activity 2025

2025-12 - Fraud Statistics/Convictions Activity (December) --

2025-11 - Fraud Statistics/Convictions Activity (November) --

2025-10 - Fraud Statistics/Convictions Activity (October) --

2025-09 - Fraud Statistics/Convictions Activity (September) --

2025-08 - Fraud Statistics/Convictions Activity (August) --

2025-07 - Fraud Statistics/Convictions Activity (July) --

2025-06 - Fraud Statistics/Convictions Activity (June) --

2025-05 - Fraud Statistics/Convictions Activity (May) --

2025-04 - Fraud Statistics/Convictions Activity (April) --

2025-03 - Fraud Statistics/Convictions Activity (March) --

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

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

Statistics / Convictions Activity 2024

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2023

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2022

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2021

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2020

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2019

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

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

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

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

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

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

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

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

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

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

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

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

Statistics / Convictions Activity 2018

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

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

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

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

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

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

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

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) --

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

General Documents (Fraud)

Insurance Fraud Reporting Form --

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

Official Anti-Fraud Plan Checklist --

SIU Contacts Form --

Official Fraud Prevention Compliance Report --

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 --

Other Insurance Related Publications

Fraud News Releases

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

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

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

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

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 --

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

Indictments Returned in Local Investigations of Crop Insurance Fraud --

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

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

Paris Farmer Indicted for Crop Insurance Fraud --

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 [

]