Directories

NHCAA has organizes numerous resources to provide easy access to many of the lists and directories of state and federal organizations and agencies fighting health care fraud.

Federal Government Contacts

National Association of Medicaid Fraud Control Units – https://www.naag.org

Railroad Medicare Fraud

Phone: (800)-772-4258
Fax: (312) 751-4342
Email: hotline@oig.rrb.gov
Mail: Office of the Inspector General
Office of Investigations
U.S. Railroad Retirement Board
844 N. Rush Street
Room 450
Chicago, IL 60611

United States Department of Defense – https://www.defense.gov/

Contact for Reporting Fraud
Phone: 800.424.9098
Email: hotline@dodig.mil

US Department of Defense, Office of Inspector General, Defense Criminal Investigative Service https://www.dodig.mil/Components/DCIS/

US Department of Defense, Defense Health Agency – https://www.health.mil/About-MHS/OASDHA/Defense-Health-Agency

Contact for Reporting Fraud
Defense Health Agency
Attn: Program Integrity
16401 East Centretech Parkway
Aurora, Colorado 80011-9066
Fax: 303.676.3981
Email: fraudline@tma.osd.mil

Centers for Medicare and Medicaid Services – Contacts Database https://www.cms.gov/contacts/

Medicare – https://www.medicare.gov/

How to Report Medicare Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164 (no more than 10 pages please)
Email: HHSTips@oig.hhs.gov
Mail: Office of the Inspector General
HHS TIPS Hotline
P.O. Box 23489
Washington, DC 20026

Medicaid https://www.cms.gov/About-CMS/Components/CPI/CPIReportingFraud

How to Report Medicaid Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)

United States Department of Health and Human Services – https://www.hhs.gov/

HHS – Office of Inspector General https://www.oig.hhs.gov/

Contact for Reporting Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164
Email: HHSTips@oig.hhs.gov
Mail: Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
PO Box 23489
Washington, DC 20026

US Department of Justice – https://www.justice.gov/

Federal Bureau of Investigation (FBI) – https://www.fbi.gov/
FBI Contact Us Website – https://www.fbi.gov/contact-us
Field Office Contacts – https://www.fbi.gov/contact-us/field-offices
White Collar Crime Section

United States Attorneys https://www.justice.gov/usao

Contact Information https://www.justice.gov/usao/find-your-united-states-attorney

Executive Office for US Attorneys https://www.justice.gov/usao/eousa

US Department of Labor, Office of Inspector General https://www.oig.dol.gov/
U.S. Department of Labor National Call Center: 1.866.4.USA.DOL
https://www.oig.dol.gov/semiannual.htm

Contact for Reporting Fraud
Phone: 202.693.6999 or 1.800.347.3756
Fax: 202.693.7020
Email: hotline@oig.dol.gov
Mail: Attention: Hotline
Office of Inspector General
U.S. Department of Labor
200 Constitution Avenue, N.W.
Room S-5506
Washington, D.C. 20210

US Department of Treasury – https://home.treasury.gov/

US Treasury, IRS, Criminal Investigation (CI)
IRS, CI at a glance – https://www.irs.gov/about-irs/criminal-investigation-ci-at-a-glance

Criminal Enforcement Homepage – https://www.irs.gov/compliance/criminal-investigation

Local Office Contacts – https://www.irs.gov/help/contact-your-local-irs-office

Contact for Reporting Fraud
Mail: 1111 Constitution Ave NW
Room 2501
Washington, DC 20224

US Department of Veteran Affairs – https://www.va.gov/

US Department Veteran Affairs, Health Administration Center https://www.va.gov/health/

US Department Veteran Affairs, Office of Inspector General https://www.va.gov/oig/

Contact for Reporting Fraud
Phone: 1.800.488.8244
Fax: 202.565.7936
Mail: VA INSPECTOR GENERAL HOTLINE (53E)
P.O. BOX 50410
WASHINGTON, DC 20091-0410
Email: vaoighotline@va.gov

US Department Veteran Affairs, Office of Policy and Compliance – https://www.va.gov/oei/

Contact for Reporting Fraud
Mail: Department of Veterans Affairs, Office of Resolution Management
(08B), 810 Vermont Avenue, NW
Washington, DC 20420
FEDEX Address: 1575 I Street, 10th Floor,
Washington, DC 20005
Fax Number: 202.501.2811

United States Government Accountability Office
GAO at a glance: https://www.gao.gov/

Contact for Reporting Fraud
Phone: 1.800.424.5454
Fax: 202.512.3086
Mail: GAO FraudNET
441 G Street NW Mail Stop 4T21
Washington, D.C. 20548
Email: fraudnet@gao.gov

U.S. Government Accountability Office, Office of Special Investigations – https://www.gao.gov/special.pubs/lawenf.html

United States Office of Personnel Management – https://www.opm.gov/about-us/our-inspector-general/

U.S. Office of Personnel Management, Inspector General
Contact for Reporting Fraud
Phone: 202.418.3300
Retirement & Special Investigations hotline: 202.606.2423
Mail: OPM Office of the Inspector General
1900 E Street NW Rm #6400
Washington, DC 20415-0001
Email: OIGHotline@opm.gov

United States Postal Inspection Service https://www.uspis.gov/

Contact for Reporting Fraud
Phone: 1.877.876.2455
Mail: Criminal Investigations Service Center
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL 60606-6100

State Contacts

State Insurance Fraud Bureaus –
Scroll down to find the fraud bureau in your state.

ALASKA

Alex Romero
Director of Fraud Investigation
Alaska Division of Insurance
550 W. 7th Street, Suite 1560
Anchorage, AK 99501-3567
To report fraud: 907-269-7900

ARIZONA

Paul Hill
Assistant Director/Chief of L.E.O
Arizona Department of Insurance Fraud Unit
2910 North 44th Street, Suite 210
Phoenix, AZ 85018

Chuck Gregory
Assistant Director of Investigations
Arizona Department of Insurance Fraud Unit
2910 North 44th Street, Suite 210
Phoenix, AZ 85018
To report fraud: 602-364-2140

ARKANSAS

Paul Keller
Deputy Commissioner
Criminal Investigation Division
Arkansas Department of Insurance
1200 W. Third Street
Little Rock, AR 72201
To report fraud: 602-364-2142

CALIFORNIA

George Mueller
Acting Deputy Director of Enforcement Branch
California Department of Insurance
9342 Tech Center Drive, Suite 100
Sacramento, CA 95826
To report fraud: 1-800-927-HELP

COLORADO

Sean Clifford
First Assistant Attorney General
Colorado Attorney General’s Office
1300 Broadway, 9th Floor
Denver, CO 80203
To report fraud: go to website

CONNECTICUT

Kevin T. Kane
Chief State Attorney, Workers Comp. Fraud
Connecticut State’s Attorney Office
300 Corporate Place
Rocky Hill, CT 06067
To report fraud: 860-258-5800

……………..

Amy Stegall
Program Manager
Department of Insurance
P.O. Box 816
Hartford, CT 06142-0816
To report fraud: 860-297-3933

DELAWARE

Gerald Pepper
Director — Fraud Prevention Bureau
Delaware Department of Insurance
841 Silver Lake Blvd.
Dover, DE 19904
To report fraud: 1-800-632-5154

DISTRICT OF COLUMBIA

Brian Bressman
Director
Department of Insurance and Securities & Banking Regulation
1050 First Street, NE Suite 801
Washington, DC 20002

Michael W. Ross
Fraud Compliance Manager
Department of Insurance and Securities & Banking Regulation
1050 First Street, NE Suite 801
Washington, DC 20002
To report fraud: 202-727-8000

FLORIDA

Simon Blank
Director
Florida Department of Financial Services –
Fraud Division
200 E. Gaines Street, Larson Bldg.
Tallahassee, FL 32399-0324
To report fraud: 1-800-378-0445

GEORGIA

Sherry Mowell
Director
Georgia Office of Commissioner of Insurance
2 MLK Jr. Dr., 616 W. Tower
Atlanta, GA 30334
To report fraud: 404-656-2070

……………..

Drew Lane
Director
Georgia Department of Insurance
270 Peachtree Street, NW
Atlanta, GA 30303-1299

HAWAII

Colleen L. Chun
Administrator
Hawaii Department of Commerce and Consumer
Affairs, Insurance Division
P.O. Box 3164
Honolulu, HI 96811
To report fraud: 1-808-586-2796

IDAHO

Doug Breuer
Supervisor — Investigations
Idaho Department of Insurance
700 W. State Street, 3rd Floor
Boise, ID 83720-0043
To report fraud: 1-866-939-7226

ILLINOIS

Robert Bauer
Assistant Deputy Director
Workers’ Compensation Fraud Unit
Illinois Department of Insurance
122 South Michigan Avenue, 19th Floor
Chicago, IL 60603
To report fraud: 877-923-8648

INDIANA

Nick Mann
Deputy Commissioner Enforcement Division
Indiana Department of Insurance
311 W Washington Street, Suite 300
Indianapolis, IN 46204-2787
To report fraud: 800-835-6422

IOWA

Jared Kirby
Chief – Insurance Fraud Bureau
Iowa Insurance Division
601 Lucast Street, 4th Floor
Des Moines, IA 50309
To report fraud: 515-242-5304

KANSAS

Randy Mullikin
Director of Compliance and Enforcement
Kansas Insurance Department
109 SW 9th Street, Suite 600
Topeka, Kansas 66612-1215

……………..

Ezra Ginzburg
Assistant Attorney General
Kansas Division of workers compensation
800 SW Jackson Street, Suite 600
Topeka, KS 66612-1227
To report fraud: 1-800-332-0353

KENTUCKY

Juan D. Garrett
Director, Division of Insurance Fraud Investigation
Kentucky Department of Insurance
500 Mero Street
2 SE 11, P.O. Box 4050
Frankfort, KY 40604-4050
To report fraud: 1-800-595-6053 Email: DOI.FraudMail@ky.gov

LOUISIANA

Trent Beach
Assistant Deputy Commissioner, Divisions of Fraud and Enforcement
Louisiana Department of Insurance
P.O. Box 94214
Baton Rouge, LA 70802

……………..

Matthew Stewart
Director, Fraud Investigation Section
Louisiana Department of Insurance
P.O. Box 94214
Baton Rouge, LA 70802
To report fraud: 1-800-259-5300 or 1-800-259-5301
225-342-5900 or 225-342-0895

……………..

Jeffrey Zewe
Director
Louisiana Automobile Theft and Insurance Fraud Prevention Authority
1702 N. Third Street
P.O. Box 94214
Baton Rouge, LA 70802
To report fraud: 1-800-259-5300

……………..

Lieutenant Colonel Murphy Paul
Deputy Superintendent, BOI
Louisiana State Police
7919 Independence Blvd., A-10
Baton Rouge, LA 70896
To report fraud: 225-925-3818

……………..

Kaye H. Fournet
Fraud Section Manager
Office of workers compensation
Louisiana Department of Labor
P.O. Box 94060
Baton Rouge, LA 70804-9040
To report fraud: 1-800-332-0353

MARYLAND

James Steven Wright
Associate Commissioner, Fraud Division
Maryland Insurance Administration
200 St. Paul Place, Suite 2700
Baltimore, MD 21202
To report fraud: 1-800-846-4069

……………..

Jerry Landsman
Director – Fraud Operations
Maryland Injured Workers Insurance Fund
8722 Loch Raven Blvd.
Towson, MD 21286

MASSACHUSETTS

Daniel J. Johnston
Executive Director
Massachusetts Insurance Fraud Bureau
101 Arch Street
Boston, MA 02110
To report fraud: 1-800-32FRAUD

Anthony M. DiPaolo
Chief of Investigations
Massachusetts Insurance Fraud Bureau

MINNESOTA

Michael W. Marben
Director
Minnesota Department of Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101-2198
To report fraud: 1-888-372-8366

MISSISSIPPI

Robert Mayer
Director — Insurance Fraud Unit
Mississippi Office of Attorney General
Walter Sillers Building
550 High Street, Suite 1200
Jackson, MS 39201
To report fraud: 1-888-528-5780

MISSOURI

Mary Johnson
Chief of Investigations
Missouri Department of Insurance
P.O. Box 690
Jefferson City, MO 65102-0690
To report fraud: 573-751-2640

……………..

Kurt Mueller
Chief Administrator
Missouri Division of Workers Compensation Fraud and Noncompliance Unit
Department of Labor & Industrial Relations
P.O. Box 1009
Jefferson City, MO 65102-1009
To report fraud: 1-800-592-6003

MONTANA

Mike Anderson
Chief Investigator
Montana Department of Insurance
840 Helena Avenue
Helena, MT 59601
To report fraud: 1-800-332-6148

NEBRASKA

Charles Starr
Chief – Fraud Prevention Division
Nebraska Department of Insurance
941 O Street, Suite 400
Lincoln, NE 68508-3690
To report fraud: 402-471-2201 or 402-471-8334

NEVADA

Robert Guinta
Director, Insurance Fraud Unit
Director Workers’ Compensation and Insurance Fraud Units
555 E. Washington Avenue, Suite 3900
Las Vegas, NV 89101
To report fraud: 1-800-266-8688

NEW HAMPSHIRE

New Hampshire Department of Insurance
21 S. Fruit Street, Suite 14
Concord, NH 03301-2430
To report fraud: 1-800-852-3416

NEW JERSEY

Richard Besser
Chief of Investigations
New Jersey Department of Banking & Insurance
P.O. Box 094
Trenton, NJ 08625
To report fraud: 1-877-55-FRAUD

NEW MEXICO

Roberta Baca
Director
New Mexico Insurance Fraud Bureau
P.O. Box 1269
Santa Fe, NM 87504-1269
To report fraud: 877-807-4010

Verily A. Jones
Acting Director
New Mexico Workers’ Compensation Administration
2410 Centre Avenue SE
Albuquerque, NM 887106
To report fraud: 1-866-967-5667

NEW YORK

Frank Orlando
Fraud Director
New York Insurance Frauds Bureau
Criminal Investigations Unit
1 State St. 22nd Floor
New York, NY 10004
To report fraud: 1-888-FRAUDNY
How to Report Fraud Guide: https://www.dfs.ny.gov/insurance/frauds/fd7repoc.htm

NORTH CAROLINA

Shane Guyant
Director, Deputy Commissioner
North Carolina Department of Insurance
Dobbs Bldg. — 430 N. Salisbury St.
Raleigh, NC 27611
To report fraud: 919-733-7434

NORTH DAKOTA

North Dakota Department of Insurance
600 East Boulevard Avenue
State Capital, Fifth Floor
Bismarck, ND 58505
To report fraud: 701-328-2440

OHIO

Michelle Rafeld
Chief, Fraud Division
Ohio Department of Insurance
2100 Stella Court
Columbus, OH 43215-1067
To report fraud: 1-800-686-1527

Jim Wernecke
Director, Special Investigations Department
Ohio Bureau of Workers’ Compensation
30 W. Spring Street
Columbus, Ohio 43215
To report fraud: 1-800-644-6292 or online

OKLAHOMA

Mark A. Willingham, J.D.
Investigator, Anti-Fraud Unit
Oklahoma Insurance Department
P.O. Box 53408
Oklahoma City, OK 73152-3408
To report fraud: 1-800-522-0071

……………..

Vincent Antonioli
Oklahoma Office of Attorney General
313 NE 21st Street
Oklahoma City, OK 73105
To report fraud: 405-522-3403

PENNSYLVANIA

Christopher Sloan
Executive Director
Insurance Fraud Prevention Authority
6 Kacey Court, Suite 101
Mechanicsburg, PA 17055-9244
To report fraud: 1-888-565-4372

……………..

Robert LaBar
Chief Deputy Attorney General
Pennsylvania Office of Attorney General
1600 Strawberry Square, 16th Floor
Harrisburg, PA 17120

RHODE ISLAND

John Mancone
Investigator
Rhode Island Workers Comp Fraud Prevention and Compliance Unit
P.O. Box 20190
Cranston, RI 02920
To report fraud: 401-462-8100 opt.7

SOUTH CAROLINA

LaRone Washington
Director of Insurance Fraud
South Carolina Office of Attorney General
P.O. Box 11549
Columbia, SC 29201
To report fraud: 1-888-95-FRAUD

SOUTH DAKOTA

Scott Wilson
Insurance Fraud Investigator
Office of Attorney General
1302 E. Highway 14 Suite #5
Pierre, SD 57501
To report fraud: 605-773-3331

TEXAS

Chris Davis
Associate Commissioner
Texas Department of Insurance Fraud Unit
P.O. Box 149336
Austin, TX 78714-9336
To report fraud: 1-800-252-3439

Timothy P. Rileuy
Deputy Commissioner, Compliance and Investigations
Texas Bureau of Workers Compensation
P.O. Box 149104
Austin, TX 78714-9104
To report fraud: 1-888-327-8818

UTAH

Armand Glick
Director
State of Utah Insurance Fraud Division
230 South 500 East, Suite 170
Salt Lake City, UT 84102
To report fraud: 1-877-372-8315

VIRGINIA

Captain Norman E. Gray, Sr.
Bureau of Criminal Investigation
BCI-Support Services Division
Virginia State Police
P.O. Box 27472
Richmond, Virginia 23261
To report fraud: 1-877-623-7283

WASHINGTON

Elizabeth Smith
Fraud Prevention & Compliance Program Manager
Department of Labor and Industries
P.O. Box 44850
Olympia, WA 98504-4277
To report fraud: 1-888-811-5974

……………..

Phil Comstock
Fraud Director, Criminal Investigation Unit
Office of Insurance Commissioner
1520 Irving Street SW, Suite C
Tumwater, WA 98512
To report fraud: 1-800-562-6900