District of Columbia compliance
District of Columbia insurance fraud training
The District of Columbia requires licensed insurers to file an anti-fraud plan with DISB that provides for the orientation of employees on insurance fraud prevention and detection.
The requirement
What D.C. requires
D.C. Official Code 22-3225.09(a)(2) requires each licensed insurer's insurance fraud prevention and detection plan to provide for the orientation of employees on insurance fraud prevention and detection. The plan also covers investigation, fraud investigators, reporting fraud and collecting restitution, and is filed with the Department of Insurance, Securities and Banking within six months of a new certificate of authority and again after significant changes.
The statute sets no training hours or frequency. Older DISB guidance (Bulletin 99-FR-001) recommends an ongoing training program with sessions of at least two hours; confirm with DISB whether that guidance is still applied to your plan.
Insurers and HMOs file an annual anti-fraud report on SIU activity by March 31 under 22-3225.12. Reinsurers are exempt.
- Orientation of employees on fraud prevention and detection
- Anti-fraud plan filed with DISB and updated after significant changes
- Annual SIU activity report due March 31
Sources, checked October 2026
How NATG helps
Meet the D.C. mandate with one program
- Annual and new-hire anti-fraud courses in versions for each line of business and department
- Online, or instructor-led at your location
- Completion records, certificates and reports for your fraud plan and examiners
- One program for every state you write in, tracked in one place
NATG specializes in insurance fraud and investigations. Our compliance courses are built around the detection, referral and reporting duties in state fraud plans.
Questions
D.C. anti-fraud training questions
What training does D.C. require?
D.C. Code 22-3225.09 requires the insurer's anti-fraud plan to provide for the orientation of employees on insurance fraud prevention and detection.
Does D.C. set training hours?
The statute does not. Older DISB guidance recommends ongoing training in sessions of at least two hours; confirm its current status with DISB.
When is the D.C. anti-fraud report due?
The annual anti-fraud report on SIU activity is due by March 31 for the prior calendar year.
Other states
Anti-fraud training requirements in other states
- Arkansas
- California
- Colorado
- Connecticut
- Florida
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Minnesota
- New Hampshire
- New Jersey
- New Mexico
- New York
- Ohio
- Pennsylvania
- Tennessee
- Utah
- Vermont
- Washington
This page is a guide to help you comply with state law. It is not legal advice; confirm the current requirement with your counsel or the state insurance department.
Train your D.C. staff
Tell us your lines and states and we will set up the right program.