Alabama Fraud Reporting

Mandatory Fraud Reporting Statute(s)

Ala. Code § Section 27-12A-21 mandatory reporting for persons engaged in business of insurance:

(a) Persons engaged in the business of insurance, having knowledge or a reasonable belief that insurance fraud is being, will be, or has been committed, shall provide to the department such information that is required by, and in a manner prescribed by, the department. As used in this section, persons engaged in the business of insurance refers only to those entities defined in Section 27-12A-1(5) which hold a certificate of authority from the commissioner. . . .

How to Report Fraud

Link to report suspected fraud: Alabama DOI Fraud Unit