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Fraud: Special Investigative Unit (SIU) Compliance Review Program

Special Investigative Units (SIU) Compliance Review Program
The primary responsibilities of the Special Investigative Unit (SIU) Compliance Review Program are to inspect insurance companies to ensure regulatory compliance in regards to the establishment, maintenance and operations of the insurer's SIU program. The office also updates, distributes, reviews, monitors and tracks the annual SIU compliance reports filed by approximately 1,100 insurance companies each year. For more information, please use the links below.


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