Member Companies


A B C D E F G H I J K L M N O P Q R S T U V W X Y Z



Allianz Life Insurance Company

Atlas Investigations



Blue Cross and Blue Shield of MN



Defense Criminal Investigative Services (DCIS),
Dept. of Defense Inspector General

Delta Dental Plan of Minnesota

R.E. Deverell & Associates
 
DRIASI



Federal Bureau of Investigations



Hennepin County Attorney Office
 
Hartford Insurance Companies



ING Reliastar Life Insurence Co.

Internal Revenue Service, Rochester, MN

Internal Revenue Service, St. Paul, MN



Medica Health Plans

Medicare

Midland National Life
 
Minnesota Attorney General's Office
Criminal Division


Minnesota Attorney General's Office
Medicaid Fraud Control Unit

   
Minnesota Department of Commerce,
Division of Insurance Fraud Prevention


Minnesota Department of Human Services,
Surveillance & Integrity Review


Minnesota Department of Labor and Industry

Minnesota Life
MMSI



North American Company for Life and Health Insurance

 

Northwestern Mutual Life Insurance Co.



Prudential Insurance & Financial Services



 
SD Insurance Fraud Prevention Unit,
SD Dept. of Revenue & Regulation

Security Life Insurance Company of America

State Farm Insurance
Woodbury, MN


State of Wisconsin, Department of Justice



TC3 Health, Inc

Thrivent Financial for Lutherans



United States Attorney's Office

United States Department of Health and Human Services, OIG/OI

United States Department of Health and Human Services,
OIG, Regional Office


United States Postal Inspection Service

Univita Health  
Unum Insurance Co.