• ​​​​​Annual Report of Fraud-Related Data:  ONLINE (preferred) or  PDF​

          This form is used to file required data by March 31 of each year.

•  Code of Maryland Regulations Title 31 Subtitle 4​

          Maryland Insurance Administration regulations regarding antifraud plans.

•  ​​Fraud Plan Checklist

          For compliance with COMAR 31.04.15.05 and .06.

•  Checklist: Viatical Fraud Plans

          For compliance with Section 27-804, Insurance Article.   

•  Fraud Referral Form

This form is used to refer cases of suspected fraud to the Maryland Insurance Administration for investigation. Print and submit the attached referral form. Email the form to [email protected], fax it to 410-347-5350, or mail it to the Maryland Insurance Administration, Insurance Fraud Division, 200 St. Paul Place, Suite 2700, Baltimore, MD 21202.​

• Additional Fraud Plan Guidelines and Contact Information​​​