SIU Annual Report
The SIU Annual Report describes an insurer's 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 California Certificate 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.
Safeguards are in place to ensure that the proprietary information provided to the California Department of Insurance (CDI) in your Special Investigative Unit Annual Report is handled as confidential and privileged. CDI will also maintain the proprietary information as privileged and confidential pursuant to California Insurance Code §§ 735.5, 1873.1 and 12919, California Code of Regulations, Title 10, § 2698.40, subdivision (e), Evidence Code §§ 1040 and 1060, and Government Code §§ 6254, subdivisions (d) and (k) and 6255.
If you have questions, please e-mail the Fraud Division's SIU Compliance Program or call (916) 854-5760 and ask to speak with an SIU auditor. A response will be provided within three (3) business days.