Allianz Life Insurance Company |
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Atlas Investigations |
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| Blue Cross and Blue Shield of
MN |
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CUNA Mutual Group |
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Defense Criminal Investigative
Services (DCIS),
Dept. of Defense Inspector General |
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Delta Dental Plan of Minnesota |
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DRIASI |
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Federal
Bureau of Investigations
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| Hennepin County
Attorney Office |
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| Hartford Insurance Companies
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ING Reliastar Life Insurence Co.
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Internal Revenue Service, Rochester, MN
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| Internal Revenue Service, St. Paul, MN |
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Medica
Health Plans
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Medicare
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Midland National Life
|
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Minnesota Attorney General's Office
Criminal Division
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Minnesota Attorney General's Office
Medicaid Fraud Control Unit
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Minnesota Department of
Commerce,
Division of Insurance Fraud Prevention
|
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Minnesota Department of Human
Services,
Surveillance & Integrity Review
|
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Minnesota Department of Labor and Industry
|
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Securian Financial Group / Minnesota Life
Insurance Co. |
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| MMSI |
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OptumInsight |
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| Prudential Insurance & Financial
Services |
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SD Insurance Fraud Prevention Unit,
SD Dept. of Revenue & Regulation
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Security Life Insurance Company of America
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State Farm Insurance
Woodbury, MN
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State of
Wisconsin, Department of Justice |
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TC3 Health, Inc
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Thrivent Financial for Lutherans
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United States Attorney's Office
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United
States Department of Health and Human Services, OIG/OI
|
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United
States Department of Health and Human Services,
OIG, Regional Office
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United States Postal Inspection Service
|
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Unum Insurance
Co. |
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