• Contact Us
  • Member Login
  • Get Listed Today

Texas Department Of Insurance

Helpful Links

Click on Links Below


REPORT FRAUD


Texas Consumer Bill of Rights

Texas Insurance Code, §701.101 requires the Fraud Unit to annually report the number of completed cases and any recommendations for new regulatory or statutory responses to the types of fraudulent activities encountered by the Fraud Unit in writing to the insurance commissioner.

  • FY 2014 STATISTICS • Fraud reports received – 13,341
  • Cases opened for investigation - 740
  • Matters referred for prosecution – 188
  • Matters referred to other law enforcement for handling 34
  • Estimated amount of fraud identified in referred cases - $9,911,329.17
  • Indictments resulting from investigations - 113
  • Judgments from cases referred - 75
  • Restitution assessed by courts on Fraud Unit cases – $24,435,501.62
  • Subpoenas issued – 268
  • Public Information Act Requests – 157

NOTEWORTHY ACCOMPLISHMENTS

  • Received 13,341 fraud reports, the highest number in the unit’s history
  • Hosted the 16th Annual Fraud Conference for 393 attendees and exhibitors, the largest in the history of the event
  • Obtained 75 convictions and orders for deferred adjudication from referrals to prosecutors
  • Received court orders for $24,435,501.62 in restitution
  • Made 32 presentations to industry partners, law enforcement officials, and citizen’s groups
  • Completed peace officer and attorney mandated training
  • Download: 2014 Texas Department of Insurance Fraud Report

Help Protect The Insured.



Our tax identification number is #47-4652623

Join our Mailing List to Receive insurance Claim Tips