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SIU Compliance & Referrals11 min read

What Is a SIU Referral and When Are You Required to File One?

Twelve states mandate SIU referrals for specific claim types. Non-compliant filings get returned — delaying fraud escalation and creating regulatory exposure. This is the definitive guide.

Jennifer Kowalski
SIU Compliance Director · April 18, 2026
Government compliance documents spread across a conference table, pen and reading glasses, neutral institutional lighting

Twelve states mandate SIU referrals for specific claim types. Non-compliant filings get returned — delaying fraud escalation and creating regulatory exposure. This is the definitive guide.

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#SIU Referral#Compliance#State Mandates

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