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Division of Insurance Fraud

COMMUNICATION:  Section 626.989(4)(d), F.S. provides that persons identified as designated employees whose responsibilities include the investigation and disposition of claims relating to suspected fraudulent insurance acts may share information relating to persons suspected of committing fraudulent insurance acts with other designated employees employed by the same or other insurers whose responsibilities include the investigation and disposition of claims relating to fraudulent insurance acts, provided the department has been given written notice of the names and job titles of such designated employees prior to such designated employees sharing information. Unless the designated employees of the insurer act in bad faith or in reckless disregard for the rights of any insured, neither the insurer nor its designated employees are civilly liable for libel, slander, or any other relevant tort, and a civil action does not arise against the insurer or its designated employees.
 

ADD or DELETE A DESIGNATED EMPLOYEE:  Click on DIFSIUAdmin@MyFloridaCFO.com to provide the written notice of the NAME and JOB TITLE of the “designated employee” whose responsibilities include the investigation and disposition of claims relating to suspected fraudulent acts. The email request must also provide the insurer identifiers making the request

Contact SIU Administrator:
Denise Prather
Senior Management Analyst I
200 East Gaines Street
Tallahassee, Florida  32399-0324
 DIFSIUAdmin@MyFloridaCFO.com