The SIU Annual Compliance Report describes your anti-fraud operations as mandated by California Code of Regulations (CCR), Title 10, §2698.30 - .43.  These regulations require licensed California insurers to submit an annual report.  Complete the downloadable report and attach all of the required information.  The report must be signed by an officer of the holder of or applicant for the Insurer's California Certificate(s) of Authority.

Special Investigative Unit (SIU) Annual Compliance Report for 2012

Mail the signed report and all attachments to the following address, postmarked no later than

September 14, 2012

California Department of Insurance, Fraud Division
Attention:  SIU Compliance Review Office
9342 Tech Center Drive, Suite 100
Sacramento, CA   95826-2558 

If you have questions regarding this report, please send an e-mail to:

siu-compliancereport@insurance.ca.gov

Please be sure to include:

• Your name and title
• Your company name
• Your telephone number
• Specific details of your inquiry

A response will be provided in two to five working days.

Note: This unit does not provide information regarding the Electronic Suspected Fraudulent Claim (eFD-1).  Access the Fraud Claims and Forms page. Thank You