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Electronic SIU Annual Report (eSIUAR)


Welcome to the California Department of Insurance (CDI), Enforcement Branch, Fraud Division, Special Investigative Unit (SIU) Compliance Program Website.

There are approximately 600 primary and 600 subsidiary companies that write insurance in California. The California Code of Regulations (CCR) requires each insurer to submit a SIU Annual Report to CDI. The primary company submits this report which includes its subsidiary companies, if any.

For your convenience and with input from the SIU community, we have developed online registration, completion, and submission processes for the SIU Annual Report. Safeguards are provided so that the report is confidential, privileged and proprietary. Insurers may update their contact information online throughout the year as needed. CDI will be able to reach the SIU community via email notifications and updates to this site.

As always, CDI appreciates the commitment and work of the SIU community. Together, we make a difference in the fight against insurance fraud.

Instructions:

The 2022 SIU Annual Report (eSIUAR), which covers activities in calendar year 2022, must be submitted electronically to CDI by 11:59 PM (PST) on September 28, 2023.

To begin the 2022 eSIUAR process, logon to your online account that was set up last year. For security purposes, each insurer has established a unique User Name and Password for their account. Your work should be saved at frequent intervals, and a partially completed Report can be accessed at a later date.

  • To Add Users: Select the "New User" tab located at the bottom right corner of the page.
  • To Delete Users: Select the "Inactive" tab located at the top of the page and enter an end date.
The Certification Page must be printed, signed by an officer of the holder of or applicant for the Certificate of Authority, and retained by the insurer for a minimum of five (5) years. The Report is not submitted to CDI until the "Submit" button is selected by the holder of or applicant for the Certificate of Authority. When the 2022 eSIUAR is submitted to CDI successfully, the status at the top of the page will change from "Pending" to "Submitted."

For assistance, email the CDI SIU Compliance Program at siu-annualreport@insurance.ca.gov or call (916) 854-5760 and ask to speak with an SIU auditor. We will respond within three (3) business days.