CDI

Are you aware of any commercial insurance fraud taking place by an organization that operates in the state of California?

The California Department of Insurance takes fraudulent activity extremely seriously. They have developed a method to allow for cases of suspected commercial or non-federal insurance fraud within the state of California to be reported. If you are filing a report in good faith to the CDI, you will not be held subject to civil liability for doing so. If you are successful when filing under the CDI whistleblower program, you can receive 40% to 50% of the fine paid by the defendant. 

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