Fraud: Special Investigative Unit (SIU) Annual Compliance Report for activities in calendar year 2012
The SIU Annual Report describes your anti-fraud operations as mandated by the California Code of Regulations, Title 10, §2698.30 - .43. These regulations require licensed California insurers to submit an annual report. The report must be signed by an officer of the holder of or applicant for the Insurer's Certificate(s) of Authority.
For your convenience and with input from the SIU community, we are pleased to announce an online registration, completion, and submission process for the SIU Annual Report due this year. Documents prepared in common software applications (e.g., Microsoft Word, Excel, PowerPoint, Adobe pdf,etc.) are required attachments. Proprietary, privileged, and confidentiality safeguards are provided.
SIU Annual Report (eSIUAR)
If you have questions, please email the Fraud Division's SIU Compliance Review Program or call (916)854-5776. A response will be provided within three working days.