The Department has compiled an Overview of Anti-Fraud Compliance Requirements. Please note, that this is general guidance that provides a summary of the commonwealth's anti-fraud plan filing, reporting, and compliance requirements. You should consult the statutes and regulations for a complete understanding of all requirements associated with anti-fraud plans, filings, reporting, and compliance.

Anti-Fraud Plan Submission

All Anti-Fraud plans should be submitted electronically via email to ra-in-fraud@pa.gov.

Insurers are responsible for meeting the reporting requirements in a timely manner as set forth below. Insurance companies failing to file or timely file statements or reports are subject to the penalty provisions of Section 320(e)(1) (40 P.S. §443) of The Insurance Company Law.

Extensions to the filing deadline may be considered at the discretion of the Division Chief. Any request for an extension must be submitted via mail or email no later than 10 business days before the filing deadline. Extensions will be considered on a case-by-case basis.​​

Certification of No Business: This component of the revised survey only applies to companies licensed but attesting that they did not write or service any premiums in PA during the calendar year surveyed.

Fraud Reporting

Insurance companies are responsible for reporting suspected fraud. When licensees are involved, notification to the Department must be sent, in writing, to:

• Pennsylvania Insurance Department
• Attention: Bureau of Licensing & Enforcement
• 1227 Strawberry Square
• Harrisburg, PA 17120​

Contact Us

To contact the Anti-Fraud Compliance Division, e-mail ra-in-fraud@pa.gov

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