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Department of Insurance, Securities and Banking

Insurance Industry Anti-Fraud Compliance Reporting

Insurance Industry Annual Anti-Fraud Compliance Reporting Forms

District-licensed insurers are required to report annually a summary of action taken under their anti-fraud plans to prevent and combat fraud for the District of Columbia only to DISB’s Enforcement and Consumer Protection Division. Instructions on completing the reporting form are included below.

NAIC Insurer Reporting Form

The Uniform Suspected Insurance Fraud Reporting Form, adopted by the NAIC Antifraud Task Force on March 11, 2003, replaces the prior Task Force form. This form standardizes insurance fraud data for the insurance industry and makes it easier to report and track.