Louisiana compliance
Louisiana insurance fraud training
Louisiana requires authorized insurers and HMOs to keep and file an insurance anti-fraud plan that outlines how the company will educate its employees on fraud detection and on the plan itself.
The requirement
What Louisiana requires
La. R.S. 22:572.1(B)(2) requires the anti-fraud plan to outline the insurer's procedures to educate employees on fraud detection and on the insurance anti-fraud plan. The requirement applies to each authorized insurer and each licensed HMO, except a small company as defined in R.S. 22:46.
The plan must also cover detecting, investigating and preventing all forms of insurance fraud, including fraud by employees or agents, application fraud, claims fraud and data security breaches, and reporting suspected fraud to the Department of Insurance and law enforcement.
The plan and an annual summary report are filed with the Commissioner on or before April 1 each year. Under LDI Directive 228 (October 2025), filings are made electronically through the LDI Industry Access Portal. The statute does not set training hours or a deadline after hire.
- Educate employees on fraud detection and on the anti-fraud plan
- Keep procedures to detect, investigate and report insurance fraud
- File the plan and annual summary report by April 1 through the LDI portal
Sources, checked October 2026
How NATG helps
Meet the Louisiana 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
Louisiana anti-fraud training questions
Who must be trained under Louisiana law?
R.S. 22:572.1 requires the anti-fraud plan to outline how the insurer educates its employees on fraud detection and on the plan. The statute does not limit this to particular job roles.
When is the Louisiana anti-fraud plan due?
The plan and the annual summary report are filed with the Commissioner on or before April 1 each year, electronically through the LDI Industry Access Portal.
Can NATG courses be used for the Louisiana requirement?
Yes. NATG courses teach employees to detect and refer suspected fraud, and can include your own fraud plan procedures. Completion records document the training described in your plan.
Other states
Anti-fraud training requirements in other states
- Arkansas
- California
- Colorado
- Connecticut
- District of Columbia
- Florida
- Kentucky
- 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.
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