Academic
Center for Business & Economic Research, Marshall University
Center for Consumer Affairs, University of Wisconsin-Milwaukee
Colorado State University — Global Campus
Indiana University of PA
Southern Utah University
University of New Haven
University of Wisconsin Oshkosh
Public Interest
American Council on Consumer Interests
American Policyholders Association
Anti-Fraud Alliance
California Health Advocates
Call for Action
Citizens Property Insurance Corporation
Consumer Action
Consumer Auto
Consumer Federation of America
Families USA
Federal Association for Insurance Reform
Federation of Manufactured Home Owners of Florida
Florida Office of the Insurance Consumer Advocate
Identity Theft Resource Center
Institute4Education
Jarrod’sLaw.org, Inc.
L.A. Care Health Plan
Lisa Miller & Associates
Michigan Arson Prevention Council
National Alliance Against Home Repair Fraud
Senior Medicare Patrol (SMP) National Resource Center
State Health Insurance Programs National Technical Assistance Center
United Policyholders
Government
Alabama Department of Insurance/State Fire Marshal
Alameda County District Attorney’s Office
Alaska Division of Insurance
Arizona Department of Administration – Risk Management Division
Arizona Department of Insurance
Arizona Office of Attorney General
Arkansas Insurance Department
Bucks County (Pa.) District Attorney’s Office
California Department of Insurance – Enforcement Branch
California Labor Commissioner’s Office
Colorado Department of Regulatory Agencies
Colorado Medicaid Fraud Control Unit
Colorado Office of the Attorney General
Connecticut Department of Insurance
DC Department of Insurance, Securities & Banking
DC Fire & EMS — Fire Investigation Unit
DC Office of Risk Management
Delaware Department of Insurance
Erie (Pa.) Police Department
Federal Bureau of Investigation
Florida Department of Financial Services, Division of Insurance Fraud
Florida Division of Investigative and Forensic Services
Florida Highway Patrol
Florida Office of Insurance Regulation
Florida Workers Comp Joint Underwriting Assn
Fresno County District Attorney’s Office
Georgetown Township Fire Protection
Georgia Insurance and Safety Fire Commissioner’s Office
Idaho Department of Insurance
Illinois Department of Insurance
Iowa Insurance Fraud Bureau
Insurance Fraud Bureau of Massachusetts
Kansas Department of Insurance
Kentucky Department of Insurance
Kern County (Calif.) District Attorney’s Office
Los Angeles County (Calif.) District Attorney’s Office
Louisiana Auto Theft & Insurance Fraud Prevention Authority
Louisiana Department of Insurance
Louisiana State Police
Maine Bureau of Insurance
Marin County District Attorney’s Office
Maryland Automobile Insurance Fund
Maryland Insurance Administration – Insurance Fraud Division
Massachusetts Department of Industrial Accidents
Michigan Department of Insurance & Financial Services
Michigan Office of Attorney General
Minnesota Commerce Fraud Bureau
Mississippi Insurance Department
Missouri Department of Commerce and Insurance
Missouri Department of Labor Division of Workers’ Compensation
Montana State Auditor’s Office Commissioner of Securities and Insurance
Monterey County (Calif.) District Attorney’s Office
National Association of Insurance Commissioners
National Conference of State Legislators
National Council of Insurance Legislators
National District Attorneys Association
Nebraska Department of Insurance
Nevada Attorney General
Nevada Division of Insurance
New Hampshire Insurance Department
New Jersey Department of Banking & Insurance
New Jersey Office of the Cape May County Prosecutor
New Jersey Office of Insurance Fraud Prosecutor
New Jersey Property-Liability Insurance Guaranty Association
New Mexico Office of the Superintendent of Insurance
New Mexico Workers Comp Administration
New York City Police Department
New York Offices of the Inspector General
New York State Department of Financial Services
New York State Insurance Fund
New York State Medicaid Inspector General
North Carolina Department of Insurance
North Dakota Department of Insurance
Ohio Bureau of Workers’ Compensation Special Investigations
Ohio Department of Insurance
Oklahoma Department of Insurance
Orange County (Calif.) District Attorney
Orange County (Calif.) Sheriff’s Department
Oregon Division of Financial Regulation
Palm Beach County Fire Rescue
Paragould Fire Department
Pennsylvania Insurance Department
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania Office of Attorney General
Pennsylvania State Police
Rhode Island Department of Business Regulation – Insurance Division
Rhode Island Workers Compensation Fraud Unit
Riverside County District Attorney
San Bernardino County District Attorney
San Diego County (Calif.) District Attorney’s Office
San Francisco County (Calif.) District Attorney’s Office
San Joaquin County District Attorney
San Mateo District Attorney’s Office
Santa Clara County District Attorney’s Office
Sedona Fire District
Solano County District Attorney’s Office
Sonoma County District Attorney
South Carolina Department of Insurance
South Carolina Office of Attorney General
South Dakota Division of Insurance
Sussex County (NJ) Prosecutor’s Office
Tennessee Department of Commerce & Insurance
Texas Department of Insurance – Fraud Unit
Tuscaloosa Arson and Fire Prevention Unit
U.S. Department of Labor
U.S. DHHS OIG Office of Investigations
Utah Department of Insurance – Fraud Division
Ventura County District Attorney
Vermont Department of Financial Regulation
Virginia Bureau of Insurance
Virginia State Police
Washington Metropolitan Area Transit Authority
Washington Office of the Insurance Commissioner
Washington State Department of Labor and Industries
West Virginia Office of the Insurance Commissioner
West Virginia Securities Commission
Wisconsin Department of Health Services
Wisconsin Department of Insurance
Wisconsin Office of the Commissioner of Insurance
Wyoming Department of Insurance
Insurance
Accident Fund Group
Acuity Insurance
AIG
Allianz Life of North America
Allstate Insurance Company
American Family Insurance
American Fidelity Corporation
American National Insurance
Amica Mutual Insurance
Amtrust North America
Assurant
AuguStar Financial
Auto Club of Southern California
Auto-Owners Insurance
Berkshire Hathaway Homestate Companies
BlueCross BlueShield Association
Canal Insurance Company
Central Insurance
Chesapeake Employers Insurance
Chubb
Cincinnati Insurance
CNA
COUNTRY Financial
Crum & Forster
Donegal Insurance
EMC Insurance
Employers Insurance Group
Enterprise Mobility
Erie Insurance
Everest Insurance
Farm Bureau Insurance Tennessee
Farmers Insurance Group
FCCI Insurance Group
FFVA Mutual Insurance Company
Florida Peninsula/Edison Insurance
Frankenmuth Insurance
Frontline Insurance
Geico
Goodville Mutual
Grange Insurance
Great American Insurance Group
Grinnell Mutual
Hagerty Insurance
Hanover Insurance Group
Hastings Mutual
Hawaii Employers’ Mutual Insurance Company
Horace Mann
Homesite Insurance
Insurance Care Direct
Insurance Company of the West
Intact Insurance
John Hancock Financial Services
Kemper Corporation
Liberty Mutual Group
Markel
Mass Mutual
Merchants Insurance Group
MetLife
Nationwide Insurance Company
New York Automobile Insurance Plan – AIPSO
New York Life Insurance
NJM Insurance Group
Northwestern Mutual
NYCM Insurance
Permanent General Insurance Company
Pinnacol Assurance
PMA Companies
Progressive Insurance
Prudential Insurance
Physicians Mutual Insurance Company
RGA Reinsurance Company
SC Wind and Hail Underwriting Association
Selective Insurance
Sentry Insurance
Shelter Insurance
State Compensation Insurance Fund
State Farm Insurance
Stillwater Insurance
Swiss Re
Texas Mutual Insurance
The Hartford
The Standard
Travelers Insurance
TruStage
USAA
WCF Insurance
West Bend Insurance
Westfield Insurance
Zenith Insurance Company
Zurich North America
Association
AARP
American Property Casualty Insurance Association
America’s Health Insurance Plans
Claims & Litigation Management Alliance
International Association of SIUs
National Association of Mutual Insurance Companies
National Association of Public Insurance Adjusters
National Health Care Anti-Fraud Association
National Insurance Crime Bureau
United Brotherhood of Carpenters and Joiners of America
Associate
Allied Universal Compliance and Investigations
Bright Line Investigations, LLC
Carco Group
Carpe Data
CCC
CDI Canvassing
Clearspeed
Command Investigations
Contego Investigative Services, LLC
CoventBridge
Delta Group
Diligence International Group, LLC
DRN Data
Ethos Risk/Hub Enterprises
Evadata
Finovox
Frasco Investigative Services
FRISS/Polonious SIU Systems
HealthSherpa
illumifin
Intertel
ISG
Legentic
LexisNexis
North American Training Group
PhotoFax
Protiviti
PwC
Quantexa
Rockholt & Associates LLC
SAS
Sedgwick SIU, Inc.
Shift Technology
Skopenow
Social Discovery Corp.
TransUnion
Veracity Research Company
Verisk
International Partners
Agency for the Fight Against Insurance Fraud (ALFA)
City of London Police
Legal
Bruno Gerbino Soriano & Aitken
Cozen O’Connor
Gladstone Weisberg
Greenberg Traurig, P.A.
Katten Muchin Rosenman LLP
KPM Law
Lewis Brisbois
Manning & Kass
Marshall Dennehey
Rivkin Radler, LLP