The Fraud Division has established a method for consumers to report suspected insurance fraud. It is important to know that notification of insurance fraud may be made anonymously. You may contact any of the Fraud Division Regional Offices directly responsible for your county. Other types of complaints may be directed to the department's Consumer Services Division using the Consumer Request for Assistance Form. For further information about the Fraud Division and its programs, go to the Fraud Division home page. The Insurance Code states that no insurer, or the employees or agents of any insurer, shall be subject to civil liability for libel, slander or any other relevant cause of action by virtue of providing information concerning a Suspected Fraudulent Claim to law enforcement, including the California Department of Insurance, Fraud Division.

The Fraud Division is here to help you if you need more information or assistance with fraud related matters. To contact your nearest Fraud Division Regional Office, select the Regional Office or select the appropriate county on the map.

Fraud Division Regional Offices   BENICIA  SOUTHERN L.A. COUNTY  FRESNO  ORANGE  INLAND EMPIRE  SACRAMENTO  SAN DIEGO  SILICON VALLEY  VALENCIA

 

Fraud Division Management

• Rick Plein, Deputy Commissioner
  Enforcement Branch
• Eric Weirich, Division Chief
  Fraud Division
• Martin Gonzalez, Bureau Chief
  Fraud Division-Southern Region
  Automobile Insurance Fraud and Organized Automobile Fraud Activity Interdiction Programs
• (Vacant), Bureau Chief
  Fraud Division-Northern Region
  Workers' Compensation Fraud and Healthcare & Disability Fraud Programs
• Kathleen Rooney, Captain
  Fraud Division Headquarters
  Professional Standards Unit
• Dennis Dunbar, Administrative Chief
  Enforcement Branch Headquarters Office

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Enforcement Branch Headquarters Office

9342 Tech Center Drive, Suite 100
Sacramento, CA 95826
Phone:  (916) 854-5760
Fax:  (916) 255-3202

Note:  To discourage unsolicited automatic e-mails, we have changed the way in which our e-mail address is listed.  To report suspected fraud or reach Fraud Division staff, address your e-mail to Fraud@insurance.ca.gov.

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Benicia Regional Office
Aaron McKenzie, Captain

1100 Rose Drive, Suite 100
Benicia, CA 94510
Phone:  (707) 751-2000
Fax:  (707) 747-8233

Counties Served:  Alameda, Contra Costa, Del Norte, Humboldt, Lake, Marin, Mendocino, Napa, San Francisco, Solano, and Sonoma.

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Fresno Regional Office
Marta York, Captain (Acting)

1780 East Bullard Avenue, Suite 101
Fresno, CA 93710
Phone:  (559) 440-5900
Fax:  (559) 440-5543

Counties Served:  Fresno, Inyo, Kern, Kings, Madera, Mariposa, Merced, San Luis Obispo, and Tulare.

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Inland Empire Regional Office
Laureen Pedroza, Captain

9674 Archibald Avenue, Suite 100
Rancho Cacumonga, CA 91730
Phone:  (909) 919-2200
FAX:  (909) 980-2196

Counties Served:  Riverside and San Bernardino.

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Silicon Valley Regional Office
Kathleen Harris, Captain

18425 Technology Drive
Morgan Hill, CA 95037
Phone:  (408) 201-8800
Fax:  (408) 779-7299

Counties Served:  Monterey, San Benito, San Mateo, Santa Clara, and Santa Cruz.

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Orange Regional Office
David Goldberg, Captain

333 South Anita Drive, Suite 450
Orange, CA 92868
Phone:  (714) 712-7600
Fax:  (714) 456-1838

County Served:  Orange.

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Sacramento Regional Office
Marta York, Captain

9342 Tech Center Drive, Suite 500
Sacramento, CA 95826
Phone:  (916) 854-5700
Fax:  (916) 255-3307

Counties Served:  Alpine, Amador, Butte, Calaveras, Colusa, El Dorado, Glenn, Lassen, Modoc, Mono, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Stanislaus, Sutter, Tehama, Trinity, Tuolumne, Yolo, and Yuba.

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San Diego Regional Office
Tony Torres, Captain

10021 Willow Creek Road, Suite 100
San Diego, CA 92131
Phone:  (858) 693-7100
Fax:  (858) 635-3760

Counties Served:  Imperial and San Diego.

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Southern Los Angeles County Regional Office
Shawn Ferris, Captain

5999 East Slauson Avenue
City of Commerce, CA 90040
Phone:  (323) 278-5000
Fax:  (323) 838-0028

County Served:  Southern Los Angeles County.Valencia Regional Office
Yvette Cordero, Captain

27200 Tourney Road, Suite 375
Valencia, CA 91355
Phone:  (661) 253-7400
Fax:  (661) 286-1457

Counties Served:  Northern Los Angeles, Santa Barbara, and Ventura.

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