Workers Compensation Fraud Investigation Unit

Workers Compensation Posters

• Vertical Posters
• Workers' Compensation Fraud is a Crime
  • El Fraude por Compensacion Laboral es un Crimen
• Horizontal Posters
• Workers' Compensaton Fraud is a Crime
  • El Fraude por Compensacion Laboral es un Crimen

Complaint Checklist

Please provide the following information in matters that may involve fraud perpetrated by a claimant:

• Identity of the claimant
• Date of injury, if known
• Type of Injury
• Activity level with a vivid description of activity
• Employer, if known
• Insurance company, if known
• Secondary employer, if known, or if claimant is self-employed
• Additional witnesses
• Complainant must submit in writing, identify themselves, and be willing to testify

If the target is an employer, healthcare provider, attorney, or insurance agent/company, the complainant should provide:

• Name/address of company or business
• Relationship to business owner or company if any (employee, partner, etc)
• Name/address of insurance agent or company
• Name/address of healthcare provider and dates of treatment
• Name/address of attorney
• Synopsis of what they believed constituted the fraud
• Additional witnesses
• Complainant must submit in writing, identify themselves, and be willing to testify

For further information, please write or call the Division at:

Illinois Division of Insurance
Workers’ Compensation Insurance
Investigative Unit
Buzz Walsh, Unit Supervisor
100 W. Randolph St
Suite 9-301
Chicago, IL 60601-3395

francis.walsh@illinois.gov

Call Toll Free:

877-WCF-UNIT - (877-923-8648)