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Alabama !	Hawaii	Massachusetts	New Mexico	South Dakota
Alaska	Idaho	Michigan !	New York	Tennessee
Arizona	Illinois**	Minnesota**	North Carolina	Texas
Arkansas	Indiana !	Mississippi	North Dakota	Utah
California	Iowa	Missouri****	Ohio	Vermont !
Colorado	Kansas	Montana	Oklahoma	Virginia
Connecticut*	Kentucky	Nebraska	Oregon !	Washington*
Delaware	Louisiana	Nevada	Pennsylvania	Washington***
Dist of Columbia	Maine !	New Hampshire	Rhode Island*	West Virginia
Florida	Maryland	New Jersey	South Carolina	Wisconsin
Georgia	National Association of Insurance Commissioners			Wyoming
	US Attorney - Western District of Missouri

! NO STATE FRAUD BUREAU
* Worker's Compensation Fraud Unit & Medicaid Fraud Unit
** Worker's Compensation Fraud Unit
*** Insurance Fraud Bureau
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