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Fraud
  Read the Fraud Case of the Quarter

Fraud Hotline: 1-800-899-1847


Workers’ compensation fraud is estimated to be the second largest white collar crime in the nation, second only to income tax evasion. CompSource Oklahoma’s definition of fraud is quite simple:

Fraud exists when an individual intentionally provides false information or lies to obtain something to which he is not entitled.

Click on these links to see examples of fraud and a list of fraud redflags. An act of workers’ compensation fraud can result in up to 7 years in prison and a $10,000 fine.

CompSource Oklahoma’s Special Investigations Unit (SIU) has been in force since 1993 to detect and investigate fraudulent activity. The SIU works closely with the Oklahoma State Attorney General’s office in reviewing cases and vigorously prosecuting violators of the workers’ compensation statutes. The SIU also partners with policyholders to prevent workers’ comp fraud and abuse. The SIU’s fraud fighting efforts have also resulted in numerous criminal felony charges and convictions since inception of the unit.

Fraud Statistics
  Six Months Ended
June 30, 2008
Year 2007 Year 2006
Total New Cases 74 155 125
    - From Fraud Hotline 9 16 20
    - Identified by CSO 61 130 96
    - From Other Sources 4 9 9
Cases Closed 72 135 117
Charges Filed 7 11 6
Monetary Savings* $3,086,716 $3,282,457 $2,786,440

* Monetary Savings consists of unused reserves, restitution and additional billed premium.


Through the use of technology, anonymous tips, and assistance from concerned policyholders, the efforts of the SIU have resulted in more than $33.9 million of monetary savings since the Unit was established in 1993.

If you suspect fraud, please leave your confidential tips on our 24-hour fraud hotline: 1-800-899-1847, or you can report fraud online, which will electronically send your report of fraud to our special investigations unit.

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