DEPARTMENT OF INSURANCE

Fraud Forms and Documents

Statistics / Convictions Activity 2024

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

Division of Insurance Fraud Investigation - 235K

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 [

]