• ​Statutes regarding preventing and reporting insurance fraud: 27-801, 27-802, 27-803, 27-804, 27-805 and 27-806​​, Insurance Article, Annotated Code of Maryland. 
  Select the applicable Insurance Article code.
• Guidelines for Developing an Antifraud Plan
• Requirements for submission of fraud plans under § 8-321.1.
  Third Party Administrators Informational Packet​

For questions about Anti-Fraud Plans, contact:

Compliance Officer
Maryland Insurance Administration
Insurance Fraud Division
200 St. Paul Place, Suite 2700
Baltimore, MD 21202
phone: 410-468-3968
fax: 410-347-5350
fraud_plans.mia@maryland.gov

For questions about Data Reports, contact:

Compliance Officer
Maryland Insurance Administration
Insurance Fraud Division
200 St. Paul Place, Suite 2700
Baltimore, MD 21202
phone: 410-468-3968
fax: 410-347-5350
data_reports.mia@maryland.gov​​​