Criminal Investigation Division

 Trends

Historically, the 5 top insurance fraud referrals to the Arkansas Insurance Department Criminal Investigation Division (CID) have been:

    • Workers’ Compensation - Employee

    • Property - Auto

    • Insurance Agent

    • Workers’ Compensation - Employer

    • Property
History of Fraud Referral
Cases Opened by CID		 Jan-Jun
2011
Jan-Dec
2010
Jan-Dec
2009
Jan-Dec
2008
Jan-Dec
2007
Jan-Dec
2006
Jan-Dec
2005
Jan- Dec
2004
Application Fraud 89 166 31 32 35 26 38 20
Arson 38 96 38 78 57 38 32 49
Disability 12 17 5 13 19 11 10 5
Healthcare 23 36 12 20 16 12 19 20
Insurance Agent 12 38 17 62 43 37 37 42
Insurance Industry 1 4 5 10 9 18 13 13
Life Insurance 5 11 5 7 5 5 8 5
Personal Injury - Auto 62 111 40 34 34 28 22 31
Personal Injury 19 40 1 3 7 6 7 21
Prepaid Funeral Home 2 3 0 1 3 2 4 2
Property 66 170 10 45 31 36 27 38
Property Auto 104 208 11 120 76 99 95 72
Property Auto Fatality 0 0 0 0 0 0 1 0
Workers' Compensation Employee 17 37 2 38 77 46 22 55
Workers' Compensation Employer 0 0 0 1 5 15 9 7
Workers' Compensation Third Party 0 0 1 1 2 0 2 1
Commercial General Liability 0 8 1 20 1 1 3 0
Title Insurance 0 1 4 - - - - -

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