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Anti-Fraud Plan - Louisiana Department of Insurance

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2011 Filing & Compliance Seminar<br />

MANDATORY REPORTS OF SUSPECTED<br />

FRAUD BY LICENSED ENTITIES<br />

• LSA-R.S. 22: 1926 & LSA-R.S. 40:1424<br />

• Any person, company or legal entity involved in the<br />

business <strong>of</strong> insurance<br />

• Within 60 days <strong>of</strong> receipt <strong>of</strong> a suspected fraudulent<br />

claim<br />

• Must report the suspected fraud to the FRAUD Section<br />

5

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