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Anti-Fraud Plan - Louisiana Department of Insurance

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2011 Filing & Compliance Seminar<br />

• Because <strong>of</strong> the sensitive nature <strong>of</strong> fraud reports and<br />

investigations, all fraud complaints are Confidential.<br />

• The FRAUD Section records are exempt from public<br />

inspection, and FRAUD Section records and personnel<br />

are exempt from subpoena in all civil proceedings.<br />

LSA-R.S. 22:1927 & 1929.<br />

• Criminal background information is confidential and<br />

shall not be disclosed outside the FRAUD Section<br />

Office. LSA-R.S. 22:1929.<br />

3

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