11/26/2008 | UPDATE: CFO SINK’S CALL FOR ADDITIONAL INFORMATION RESULTS IN NEW CHARGES FOR JENSON BEACH PASTOR, $500,000 ADDITIONAL BOND |
11/14/2008 | CFO SINK, AARP TEAM UP TO FIND GREATER PROTECTIONS FOR SENIOR INVESTORS IN FLORIDA |
10/31/2008 | CFO ALEX SINK APPOINTS SEAN SHAW AS FLORIDA’S INSURANCE CONSUMER ADVOCATE |
10/29/2008 | CFO SINK: INSURANCE FRAUD INVESTIGATION LANDS SOUTH FLORIDA ATTORNEY IN PRISON |
10/23/2008 | MORTGAGE SCHEME PROBE PROMPTS DOZENS OF CALLS, SECOND SEARCH WARRANT EXECUTED |
10/15/2008 | CFO ALEX SINK ASKS CHAIRMAN BERNANKE TO EXTEND COMMERCIAL PAPER FUNDING TO LOCAL GOVERNMENTS |
10/07/2008 | CFO SINK, STATE ATTORNEY MARK OBER MEET WITH SENIORS DEVASTATED BY FINANCIAL FRAUD |
09/30/2008 | LEON COUNTY JUDGE ORDERS MD MEDICARE CHOICE INTO RECEIVERSHIP FOR PURPOSES OF LIQUIDATION |
09/30/2008 | CFO SINK CREATES ‘SAFEGUARD OUR SENIORS’ TASK FORCE |
09/16/2008 | MORTGAGE BROKER AND PASTOR CHARGED WITH BILKING CONSUMERS IN $1 MILLION SCHEME |
09/16/2008 | CFO ALEX SINK RECOGNIZES “FINANCIAL PLANNING WEEK” |
09/03/2008 | CFO SINK UNCOVERS FRAUDULENT CHECK-CASHING SCHEME; DELIVERS $325,000 IN RESTITUTION |
08/29/2008 | CFO SINK CHEERS PROPOSED SIXTH CONSECUTIVE WORKERS’ COMPENSATION RATE DECLINE |
08/25/2008 | SINK SURVEYS DAMAGE IN THE BIG BEND AREA, OFFERS ADVICE TO STORM VICTIMS |
08/18/2008 | CFO SINK URGES FLORIDIANS TO PREPARE FOR TROPICAL STORM FAY |
08/14/2008 | CFO SINK APPOINTS REP. AUSLEY AS CHAIR OF HEALTHY KIDS BOARD |
08/05/2008 | CFO SINK: FLORIDA’S UNCLAIMED PROPERTY AUCTION RAISES RECORD FUNDS FOR FLORIDA’S PUBLIC SCHOOLS |
08/01/2008 | CFO SINK URGES SELF-EMPLOYED TO BUY, REVIEW HEALTH INSURANCE COVERAGE DURING AUGUST OPEN ENROLLMENT |
07/25/2008 | CFO SINK APPOINTS JIM MALONE AS NEW CHAIRMAN OF CITIZENS BOARD OF GOVERNORS |
07/22/2008 | GOING ONCE, GOING TWICE, SOLD! CFO SINK TO AUCTION LOST TREASURE IN TAMPA BAY |
07/10/2008 | CFO SINK ANNOUNCES PLAN TO CUT $5 MILLION BY CONSOLIDATING STATE CALL CENTERS |
07/03/2008 | 400,000 INSPECTIONS AND 35,000 GRANTS LATER, MY SAFE FLORIDA HOME SIGN-UPS COME TO AN END |
06/25/2008 | CFO SINK: TAMPA DUO ARRESTED FOR OVER $40,000 IN PIP-RELATED FRAUD |
06/24/2008 | CFO SINK REMINDS FLORIDIANS MOST HOMEOWNERS POLICIES DO NOT COVER FLOOD DAMAGES |
06/23/2008 | OVER 365,000 FLORIDA HOMEOWNERS SERVED, MY SAFE FLORIDA HOME PROGRAM APPROACHING GOALS |
06/17/2008 | CFO SINK LAUNCHES “A.L.Ex.”— ACADEMY OF LEADERSHIP EXCELLENCE PROGRAM, ANNOUNCES 2008 INAUGURAL CLASS |
05/13/2008 | MY SAFE FLORIDA HOME PROGRAM NEARS 35,000 GRANTS |
05/02/2008 | STATEMENTS BY CFO SINK & INSURANCE CONSUMER ADVOCATE ON PASSAGE OF PRO-CONSUMER PUBLIC ADJUSTER LEGISLATION |
05/01/2008 | CFO SINK ENCOURAGES FLORIDA HIGH SCHOOL STUDENTS TO PARTICIPATE IN 2008 NATIONAL FINANCIAL LITERACY CHALLENGE |
04/28/2008 | MY SAFE FLORIDA HOME PROGRAM ANNOUNCES HIGH CUSTOMER SATISFACTION BEFORE HURRICANE SEASON 2008 |
04/03/2008 | STATEMENT BY CFO SINK ON THE SENATE PASSAGE OF THE ANNUITY FRAUD BILL |
04/01/2008 | CFO SINK ANNOUNCES LAWSUIT TO RECOVER ADDITIONAL MONEY FOR POE COMPANIES’ CLAIMS |
03/25/2008 | STATEMENT BY CFO SINK ON THE SENATE BANKING & INSURANCE COMMITTEE’S PASSAGE OF CAT FUND PROPOSAL |
03/25/2008 | CFO SINK DESIGNATES APRIL AS FINANCIAL LITERACY MONTH |
03/20/2008 | STATEMENT BY CFO SINK ON THE HOUSE COMMITTEE ON FINANCIAL INSTITUTIONS’ UNANIMOUS PASSAGE OF THE ANNUITY FRAUD BILL |
03/19/2008 | CFO SINK: SOUTH FLORIDA MAN PLEADS GUILTY TO PIP FRAUD; SENTENCED TO 4½ YEARS IN PRISON |
03/18/2008 | CFO SINK WORKS WITH FLORIDA SENATE ON LEGISLATION TO INCREASE PENALTIES ON ANNUITY FRAUD |
03/14/2008 | CFO SINK ANNOUNCES PALM BEACH COUNTY PIP FRAUD ARREST |
03/04/2008 | CFO SINK ANNOUNCES ARREST OF A DUVAL COUNTY MAN ON CHARGES OF INSURANCE FRAUD, GRAND THEFT, AND FORGERY |
02/26/2008 | CFO SINK DESIGNATES FLORIDA SAVES WEEK, FEB. 24th – MAR. 2nd |
01/24/2008 | CFO SINK ANNOUNCES 47 SUSPECTS ARRESTED SO FAR IN STATEWIDE THREE-DAY OPERATION |
01/10/2008 | NINETEEN FLORIDIANS SURRENDER ON CHARGES IN ONGOING INVESTIGATION INTO FRAUDULENT DRIVER LICENSES |
01/04/2008 | DOZENS OF FLORIDIANS ACCUSED OF FRAUDULENTLY OBTAINING DRIVER LICENSES, RISKING NATIONAL SECURITY |
12/12/2007 | IRS GRANTS CFO SINK’S REQUEST THAT MSFH GRANTS NOT BE SUBJECT TO FEDERAL INCOME TAX |
12/05/2007 | CFO SINK ISSUES IMMEDIATE FINAL ORDER TO N.J.-BASED NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA, AFFILIATES |
12/03/2007 | CFO SINK IMPLEMENTS NEW TOOL TO SAVE MONEY, IMPROVE SERVICE |
11/21/2007 | CFO ALEX SINK ANNOUNCES RICHARD ROBLETO AS NEW HEALTHY KIDS EXECUTIVE DIRECTOR |
11/19/2007 | CFO SINK REPORTS SUBPRIME RISK TO STATE TREASURY IS MINIMAL |
11/16/2007 | CFO SINK ANNOUNCES $5 MILLION TITLE INSURANCE SETTLEMENT |
11/14/2007 | CFO SINK ANNOUNCES STATE TREASURY REQUIRING DISCLOSURE OF CLIMATE RISK; EXPLORATION OF CLEAN ENERGY FUND FOR FLORIDA |
11/02/2007 | CFO SINK ANNOUNCES MY SAFE FLORIDA HOME FAIR TO BE HELD IN THE FORT LAUDERDALE AREA SATURDAY |
10/31/2007 | FLORIDA INSURANCE COMMISSIONER MCCARTY APPROVES RATE DECREASE FOR WORKERS’ COMPENSATION |
10/29/2007 | MY SAFE FLORIDA HOME PROGRAM INCREASES STANDARDS FOR INSPECTION FIRMS & INSPECTORS |
10/25/2007 | CFO SINK, AG McCOLLUM & COMMISSIONER MCCARTY ANNOUNCE $4.5 MILLION INSURANCE SETTLEMENT |
10/23/2007 | FLORIDA INSURANCE COMMISSIONER MCCARTY ORDERS FURTHER DECREASE IN WORKERS’ COMPENSATION INSURANCE RATES |
10/19/2007 | CFO SINK DELIVERS $28,000 CHECK TO BAKER COUNTY SCHOOL NURSE |
10/19/2007 | CFO SINK ACTIVATES STORM LINE FOR TORNADO VICTIMS |
10/18/2007 | SISTERS RECEIVE COLLECTIVE 17 YEARS IN PRISON FOR STEALING SCHOOL VOUCHER FUNDS |
10/11/2007 | CFO SINK ON GOVERNOR’S SIGNING OF NO-FAULT REFORM LEGISLATION |
10/09/2007 | CFO SINK UNVEILS PROPOSAL TO REFORM FLORIDA’S CAT FUND |
10/08/2007 | SENATOR ATWATER DELIVERS $5,000 CHECK FROM THE MY SAFE FLORIDA HOME PROGRAM TO BOCA RATON RESIDENT TODAY |
10/05/2007 | STATEMENT FROM CFO SINK ON PASSAGE OF NO-FAULT REFORM |
10/03/2007 | STATEMENT FROM CFO SINK ON PRESIDENT BUSH’S VETO OF CHILDREN’S HEALTH INSURANCE PROGRAM REAUTHORIZATION |
10/02/2007 | CFO SINK URGES FLORIDIANS TO FOCUS ON SAFETY DURING FIRE PREVENTION WEEK, OCTOBER 7-13 |
09/25/2007 | CFO SINK: PUNTA GORDA RESIDENT RECEIVES SIX-FIGURE CHECK FROM UNCLAIMED PROPERTY |
09/18/2007 | CFO SINK: PENSACOLA MY SAFE FLORIDA HOME FAIR BREAKS ATTENDANCE RECORDS |
09/18/2007 | CFO SINK ANNOUNCES ARREST OF FORMER AGENT WHO STOLE MORE THAN $90,000 IN PREMIUMS FROM MORE THAN 40 VICTIMS |
09/18/2007 | CFO SINK, MAJOR INVESTORS, STATE OFFICIALS AND ENVIRONMENTAL GROUPS SIGN PETITION TO SEC REQUIRING FULL CORPORATE CLIMATE RISK DISCLOSURE |
09/14/2007 | CFO SINK ANNOUNCES ARRESTS IN $8 MILLION ESCROW THEFT |
09/13/2007 | CFO SINK ANNOUNCES MY SAFE FLORIDA HOME FAIR TO BE HELD IN PENSACOLA SATURDAY |
09/11/2007 | REP. TAYLOR DELIVERS $5,000 CHECK FROM THE MY SAFE FLORIDA HOME PROGRAM TO RIVIERA BEACH HOMEOWNERS WEDNESDAY |
09/11/2007 | SENATOR GELLER DELIVERS $5,000 CHECK FROM THE MY SAFE FLORIDA HOME PROGRAM TO FT. LAUDERDALE RESIDENT TUESDAY |
09/07/2007 | CFO SINK ANNOUNCES MY SAFE FLORIDA HOME FAIRS |
09/06/2007 | CFO SINK TO MEET WITH BRITISH LEADERS IN LONDON IN NOVEMBER |
09/06/2007 | CFO SINK ADDS LINK TO MYFLORIDACFO.COM TO GUIDE FLORIDIANS ON EQUITY INDEXED ANNUITIES |
09/05/2007 | SENATOR ARONBERG DELIVERS $5,000 CHECK FROM THE MY SAFE FLORIDA HOME PROGRAM TO FT. MYERS RESIDENT WEDNESDAY |
09/05/2007 | REP. GRANT DELIVERS TWO CHECKS FROM THE MY SAFE FLORIDA HOME PROGRAM TO PORT CHARLOTTE RESIDENTS WEDNESDAY |
09/05/2007 | CFO SINK: MSFH PROGRAM HELPS MORE THAN 66,000 HOMEOWNERS SAVE AN AVERAGE OF $154 ON THEIR WIND INSURANCE PREMIUMS |
08/30/2007 | TAMPA WOMAN CHARGED WITH SELLING FAKE INSURANCE CARDS |
08/16/2007 | CFO SINK ANNOUNCES MIAMI-DADE FRAUD ARRESTS FOR PIP, PROPERTY DAMAGE FRAUD |
08/13/2007 | CFO SINK ANNOUNCES ARREST IN UNDERCOVER OPERATION |
08/13/2007 | CENTRAL FLORIDA MAN CHARGED WITH SELLING FRAUDULENT IDs |
08/13/2007 | QUESTIONS ABOUT LIFE WITHOUT NO-FAULT? GET ANSWERS AT MyFloridaCFO.com |
08/07/2007 | CFO SINK: FLORIDA’S UNCLAIMED PROPERTY AUCTION RAISES RECORD FUNDS FOR FLORIDA’S PUBLIC SCHOOLS |
08/07/2007 | CFO SINK NAMES NEW INSURANCE FRAUD DIVISION DIRECTOR |
08/01/2007 | CFO SINK REMINDS SELF-EMPLOYED ABOUT AUGUST OPEN ENROLLMENT FOR HEALTH INSURANCE |
07/27/2007 | MY SAFE FLORIDA HOME ADDS NEW HELPLINE SPECIALISTS |
07/27/2007 | CFO SINK ANNOUNCES FUTURE INITIATIVE TO IMPROVE THE RECORDKEEPING OF CIVIL REMEDY NOTICES |
07/26/2007 | CFO SINK WORKS TO STREAMLINE HEALTHY KIDS PROGRAM WITHOUT LEGISLATIVE ACTION |
07/26/2007 | CFO SINK RETURNS RARE CENTURY-OLD $20 GOLD COIN |
07/24/2007 | CFO SINK RETURNS A PURPLE HEART AND SILVER STAR TO THE FAMILY OF A FLORIDA MARINE |
07/20/2007 | CFO SINK ANNOUNCES STATE’S UNCLAIMED PROPERTY AUCTION TO BE HELD IN ORLANDO |
07/18/2007 | Letter from CFO Sink to Governor, Legislative leaders about sunset of No-Fault |
07/17/2007 | INSURANCE BROKER TO REIMBURSE $2.6 MILLION |
07/13/2007 | MY SAFE FLORIDA HOME PROGRAM TO SIGN UP HOMEOWNERS FOR FREE WIND INSPECTIONS AT FAIA HURRICANE EXPOS |
07/11/2007 | CFO SINK REVOKES AGENT’S LICENSE FOR EXPLOITING SENIORS |
07/06/2007 | CFO SINK DELIVERS NEARLY $5,000 CHECK FROM THE MY SAFE FLORIDA HOME PROGRAM TO PENSACOLA RESIDENT FRIDAY |
07/03/2007 | CFO SINK ORDERS 50 PERCENT REDUCTION IN WORKERS’ COMP ADMIN TRUST FUND ASSESSMENT RATE |
06/27/2007 | TASK FORCE ON CITIZENS PROPERTY INSURANCE CLAIMS HANDLING AND RESOLUTION TO MEET IN TALLAHASSEE THURSDAY |
06/22/2007 | AGENTS’ LICENSES SUSPENDED FOR IMPROPER SELLING OF DISCOUNT HOME HEALTH CARE SERVICE PLAN |
06/22/2007 | CFO SINK REVOKES LICENSE OF TAMPA BAY AGENT FOR DECEPTION IN SALE OF ANNUITIES |
06/22/2007 | CFO SINK ANNOUNCES FIRST MEETING OF FINANCIAL LITERACY COUNCIL IN TALLAHASSEE MONDAY |
06/15/2007 | MY SAFE FLORIDA HOME ‘BLOWING’ THROUGH WIND INSPECTIONS |
06/14/2007 | 27 ARRESTED IN MIAMI STAGED ACCIDENT RING |
06/06/2007 | CFO SINK BANS INSURANCE AGENT FOR EXPLOITING ELDERLY JEWISH FLORIDA CONSUMERS |
06/04/2007 | STATE FIRE MARSHAL ACCELERANT K9 TO RETIRE |
05/18/2007 | CFO SINK APPLAUDS 14-YEAR PRISON SENTENCE HANDED DOWN IN WORKERS’ COMPENSATION FRAUD CASE |
05/17/2007 | CFO SINK DELIVERS NEARLY $300,000 IN UNCLAIMED CASH TO SARASOTA COUNTY YOUTH INSTRUCTOR |
05/16/2007 | CFO SINK ANNOUNCES FORMATION OF CITIZENS TASK FORCE ON CLAIMS HANDLING AND RESOLUTION |
05/10/2007 | CFO SINK OFFERS INSURANCE ADVICE TO FLORIDIANS AFFECTED BY FIRES |
05/07/2007 | ARSON AWARENESS WEEK FOCUSES ON COSTLY VEHICLE ARSON |
05/02/2007 | CFO SINK APPLAUDS FLORIDA LEGISLATURE FOR INCREASING PROTECTIONS FOR FLORIDA’S MILITARY FROM DECEPTIVE INSURANCE PRACTICES |
05/02/2007 | STATEMENT FROM CFO SINK ENCOURAGING LEGISLATURE TO RESOLVE IMPASSE ON KIDCARE |
04/30/2007 | CFO SINK APPOINTS FINANCIAL LITERACY COUNCIL |
04/27/2007 | DETECTIVE AMY, FIRE MARSHAL K-9, HELPS WIN 20-YEAR SENTENCE AGAINST PANAMA CITY MAN WHO KILLED DOG IN FIRE |
04/19/2007 | CFO SINK JOINS U.S. ATTORNEY, FBI IN ANNOUNCING 25-COUNT INDICTMENT IN $100 MILLION FRAUD CASE |
04/18/2007 | UNLICENSED AGENT SNARED IN UNDERCOVER OPERATION |
04/17/2007 | CFO SINK: FLORIDA TREASURY JOINS INVESTOR NETWORK ON CLIMATE RISK |
04/04/2007 | THEY CAN RUN, BUT THEY CAN’T HIDE |
04/04/2007 | INDIAN RIVER COUPLE ARRESTED ON CHARGES OF INSURANCE FRAUD AND GRAND THEFT |
04/02/2007 | MAN ACCUSED OF FILING FRAUDULENT WORKERS’ COMP CLAIMS FOR NEARLY 10 YEARS |
03/29/2007 | ENGLEWOOD BUSINESSMAN CHARGED WITH WORKERS’ COMP FRAUD |
03/27/2007 | CFO SINK REVOKES ORLANDO AGENT’S LICENSE FOR POCKETING CUSTOMER PAYMENTS |
03/27/2007 | JUDGE APPROVES NEW POLICY OPTIONS FOR VANGUARD POLICYHOLDERS |
03/23/2007 | VANGUARD FIRE & CASUALTY ORDERED INTO LIQUIDATION |
03/13/2007 | STATEMENTS FROM CFO SINK AND GENERAL MILLIGAN ON INSURANCE CONSUMER ADVOCATE LEGISLATION |
03/13/2007 | CFO SINK ANNOUNCES STATE-OF-THE-ART INTERVIEW RECORDING SYSTEM, TO INCREASE FRAUD CONVICTION RATES |
03/13/2007 | WASHINGTON COUNTY WOMAN ARRESTED ON CHARGES OF WORKERS’ COMPENSATION FRAUD, PERJURY |
03/06/2007 | WINDSTORM MITIGATION STUDY COMMITTEE PUBLISHES FINAL REPORT |
03/05/2007 | CFO ALEX SINK AND GENERAL MILLIGAN, INSURANCE CONSUMER ADVOCATE, UNVEIL NEW WEBSITE FOR FLORIDIANS |
03/02/2007 | BROWARD COUNTY MAN CHARGED WITH INSURANCE FRAUD |
03/02/2007 | BROWARD COUNTY DENTIST FACES GRAND THEFT CHARGE |
03/01/2007 | VIATICAL COMPANY PLEADS GUILTY TO RACKETEERING, FRAUD |
03/01/2007 | CFO SINK: ARRESTS MADE IN $2 MILLION MORTGAGE FRAUD RING |
02/27/2007 | CFO SINK, UNIVERSITY OF FLORIDA AT OKALOOSA COUNTY ANNOUNCE CAMPAIGN TO PROMOTE FINANCIAL LITERACY |
02/23/2007 | MARION COUNTY MAN ARRESTED ON CHARGES OF WORKERS’ COMPENSATION FRAUD, FALSE AND MISLEADING STATEMENTS |
02/19/2007 | CFO SINK ANNOUNCES UNCLAIMED PROPERTY BUREAU SET TO RETURN $150 MILLION |
02/19/2007 | CFO SINK ANNOUNCES ADDITIONAL MEETINGS OF THE WINDSTORM MITIGATION STUDY COMMITTEE |
02/14/2007 | CFO ALEX SINK ANNOUNCES GENERAL MILLIGAN AS INSURANCE CONSUMER ADVOCATE |
02/12/2007 | CFO SINK ANNOUNCES SECOND MEETING OF THE WINDSTORM MITIGATION STUDY COMMITTEE |
02/08/2007 | BROWARD COUNTY WOMAN ARRESTED 2ND TIME FOR FRAUD |
02/02/2007 | CFO SINK, TOURING STORM-HIT AREA, PROVIDES UPDATE ON SEARCH EFFORTS, LOCATION OF CONSUMER ASSISTANCE SITES |
02/02/2007 | CFO SINK ANNOUNCES STORM LINE ACTIVATED, DFS AND STATE FIRE MARSHAL’S OFFICE COORDINATING ASSISTANCE |
02/01/2007 | CFO SINK ANNOUNCES FIRST MEETING OF THE WINDSTORM MITIGATION STUDY COMMITTEE |
02/01/2007 | CAPE CORAL HOMEOWNER FACES ARSON CHARGE |
01/30/2007 | SINK ANNOUNCES DIRECTOR OF LEGISLATIVE AFFAIRS |
01/25/2007 | CFO SINK SUSPENDS BROWARD INSURANCE AGENT; REQUIRES RESTITUTION OF MORE THAN $100,000 |
01/24/2007 | CFO SINK ANNOUNCES NEW ONLINE SEARCH FOR CONTRACTORS PARTICIPATING IN THE MY SAFE FLORIDA HOME PROGRAM |
01/23/2007 | CFO SINK ANNOUNCES THREE-DAY OPERATION TO ARREST DOZENS OF INDIVIDUALS ON INSURANCE FRAUD CHARGES |
01/22/2007 | STATEMENT BY CFO SINK ON SPECIAL SESSION REFORMS |
01/22/2007 | CFO SINK TO ANNOUNCE MAJOR ANTI-FRAUD OPERATION |
01/22/2007 | CFO SINK ANNOUNCES MAILING OF MITIGATION GRANT APPLICATIONS TO HOMEOWNERS |
01/19/2007 | REHABILITATION ORDER ENTERED AGAINST VANGUARD FIRE & CASUALTY COMPANY |
01/18/2007 | STATEMENT BY CFO SINK ON PROGRESS OF SPECIAL SESSION AND POTENTIAL CITIZENS REFORMS |
01/17/2007 | CFO SINK COMMENDS LEGISLATION IMPROVING THE MY SAFE FLORIDA HOME PROGRAM |
01/17/2007 | CFO SINK LAUNCHES NATIONWIDE SEARCH FOR NEW DIVISION DIRECTOR OF INSURANCE FRAUD |
01/11/2007 | CFO SINK ANNOUNCES 10 INDIVIDUALS FACE CHARGES FOR NEARLY $300,000 IN FRAUDULENT HURRICANE CLAIMS |
01/10/2007 | TAMPA MAN FACES FELONY CHARGES FOR SELLING BOGUS PIP INSURANCE CARDS |
12/19/2006 | CFO-ELECT ALEX SINK ANNOUNCES NEW APPOINTMENTS, FOCUS ON ACCOUNTABILITY |
12/08/2006 | GALLAGHER ANNOUNCES ARREST OF PALM BEACH MAN FOR INSURANCE FRAUD |
11/28/2006 | GALLAGHER ANNOUNCES THREE FRAUD FIGHTER REWARDS |
11/16/2006 | GALLAGHER ANNOUNCES 4,000 CENTRAL FLORIDA RESIDENTS TO COLLECT MORE THAN $500,000 IN UNCLAIMED PROPERTY |
10/27/2006 | BANNED AGENT CHARGED WITH TRANSACTING INSURANCE WITHOUT A LICENSE |
10/25/2006 | GALLAGHER ANNOUNCES 33 ARRESTS IN ONGOING CRACKDOWN ON STAGED ACCIDENTS, AUTO INSURANCE FRAUD |
10/10/2006 | GALLAGHER REVOKES LICENSE OF AGENT WHO SOLD BOGUS STUDENT ACCIDENT POLICIES IN SOUTH FLORIDA |
10/06/2006 | GALLAGHER ANNOUNCES ARRESTS IN THREE SEPARATE WORKERS’ COMPENSATION FRAUD CASES |
09/26/2006 | BOGUS LETTER TOUTS NON-EXISTENT PRIZE AND A WORTHLESS CHECK |
09/21/2006 | MOTHER AND SON FACE CRIMINAL, ADMINISTRATIVE CHARGES FOR USING TITLE AGENCY TRUST FUNDS FOR PERSONAL PROFIT |
09/21/2006 | GALLAGHER ENFORCES TOUGHER FRAUD REPORTING BY FLORIDA’S INSURANCE COMPANIES |
09/20/2006 | FUNERAL DIRECTOR CHARGED WITH GRAND THEFT, SELLING INSURANCE WITHOUT A LICENSE |
09/12/2006 | GALLAGHER REVOKES LICENSE OF AGENT WHO STOLE PREMIUMS FROM A NURSING HOME AND OTHER BUSINESSES |
08/10/2006 | GALLAGHER ANNOUNCES ARREST OF JACKSONVILLE BUSINESS OWNER CHARGED WITH FRAUD |
08/08/2006 | GALLAGHER: ONGOING CRACKDOWN ON PIP FRAUD SNARES 3 |
07/28/2006 | INSURANCE AGENT GETS 14-YEAR PRISON SENTENCE FOR BILKING SENIORS, OTHERS IN ANNUITIES SCAM |
07/21/2006 | GALLAGHER ANNOUNCES ARRESTS OF TWO PUBLIC ADJUSTERS IN $400,000 HURRICANE INSURANCE FRAUD CASE |
06/26/2006 | GALLAGHER COMMENDS GOVERNOR’S SIGNING OF BILLS TO FIGHT METHAMPHETAMINE, INSURANCE FRAUD |
06/20/2006 | CFO GALLAGHER RELEASES ANNUAL TOP 10 FRAUD LIST |
06/12/2006 | GALLAGHER: FLORIDIANS MUST PREPARE FOR TS ALBERTO |
06/05/2006 | GALLAGHER ANNOUNCES TWO SOUTH FLORIDA AGENTS GET 25-YEAR SENTENCES IN PONZI SCHEME |
06/01/2006 | GALLAGHER FILES CHARGES AGAINST TWO SARASOTA AGENTS FOR MISLEADING ELDERLY IN HOME HEALTH CARE PLAN SALES |
05/08/2006 | GALLAGHER APLAUDE LA LEGISLACION QUE COMBATE EL FRAUDE DE SEGUROS |
05/04/2006 | GALLAGHER APPLAUDS LEGISLATION TO COMBAT INSURANCE FRAUD |
05/01/2006 | GALLAGHER RENEWS CALL FOR INSURANCE REFORMS AS STATE LAWMAKERS ENTER FINAL DAYS OF SESSION |
04/26/2006 | GALLAGHER ANNOUNCES OPERATION SPRING CLEANING |
04/19/2006 | GALLAGHER BANS MIAMI AGENT FOR FRAUDULENTLY PROVIDING INSURANCE CERTIFICATE TO ACCIDENT VICTIM |
04/03/2006 | GALLAGHER BANS AGENT WHO EARNED COMMISSIONS BY LURING SENIORS INTO COSTLY ANNUITY DEALS |
03/28/2006 | OIR APPROVES AMENDED PLANS OF OPERATION FOR TWO ENTITIES |
03/23/2006 | STATEMENT FROM TOM GALLAGHER ON NEWS OF DEFICIT IN CITIZENS PROPERTY INSURANCE CORPORATION |
03/20/2006 | GALLAGHER ANNOUNCES ARRESTS OF CAR DEALERS ACCUSED OF SELLING DANGEROUS CARS TO UNSUSPECTING FLORIDIANS |
03/17/2006 | GALLAGHER: FRAUD DIVISION’S AGGRESSIVE PURSUIT OF WORKERS’ COMP FRAUD LEADS TO REDUCTION IN PREMIUMS |
03/09/2006 | FORMER AGENT CHARGED WITH STEALING $845,000 IN PREMIUMS |
03/09/2006 | GALLAGHER REVOKES LICENSE OF AGENT WHO LEFT HOMES AND BUSINESSES WITHOUT COVERAGE DURING 2005 HURRICANES |
03/01/2006 | LEGISLATIVE SUPPORT FOR RATE RELIEF BUILDING |
02/24/2006 | GALLAGHER ANNOUNCES ARREST FOR ORGANIZED FRAUD |
02/21/2006 | BROWARD WOMAN ARRESTED FOR FILING FRAUDULENT HURRICANE CLAIM |
02/16/2006 | GALLAGHER BANS AGENT WHO MISLED SENIORS |
02/15/2006 | GALLAGHER ANNOUNCES 21 ARRESTS FOLLOWING INVESTIGATION UNCOVERING MORE THAN 60 STAGED CRASHES IN TAMPA AREA |
02/14/2006 | GALLAGHER: TRG OPERATORS TO PAY $3 MILLION |
02/06/2006 | GALLAGHER CALLS FOR LEGISLATION TO SPEED UP THE REBUILDING PROCESS FOR STORM VICTIMS |
02/03/2006 | GALLAGHER ANNOUNCES NEW RESOURCE, LEGISLATIVE REMEDIES TO FIGHT INSURANCE FRAUD |
02/01/2006 | GALLAGHER DISPUTES CITIZENS’ RATE REQUEST, RENEWS CALL FOR INSURANCE REFORMS |
02/01/2006 | GALLAGHER ANNOUNCES TOWN HALL MEETING FOR VICTIMS STILL RECOVERING FROM THE 2005 HURRICANES |
01/31/2006 | STATEMENT FROM CFO TOM GALLAGHER ON GOVERNOR’S TAX RELIEF PACKAGE |
01/31/2006 | GALLAGHER APPLAUDS NEW RULE TO PREVENT DISCRIMINATION |
01/30/2006 | GALLAGHER CONTINUES WORK TO HELP STORM VICTIMS |
01/26/2006 | STATEMENT FROM TOM GALLAGHER ON AUDITOR GENERAL’S REPORT ON CITIZENS PROPERTY |
01/26/2006 | SUPPORT BUILDS FOR NATIONAL CATASTROPHE PLAN |
01/25/2006 | TWO VOLUSIA COUNTY BUSINESSMEN CHARGED WITH FRAUD |
01/24/2006 | GALLAGHER ANNOUNCES REFORMS TO HELP PROTECT AND PREPARE FLORIDIANS FOR CATASTROPHES |
01/17/2006 | GALLAGHER RENEWS CALL FOR INSURANCE REFORMS |
01/06/2006 | FORMER ARIES PRINCIPAL ARRESTED AGAIN ON THEFT CHARGE |
12/21/2005 | MIAMI MEN CHARGED WITH STEALING $1 MILLION IN MORTGAGE TRANSACTION SCHEME |
12/21/2005 | SOUTH FLORIDA AGENT ARRESTED FOR FRAUD AGAINST SENIORS |
12/20/2005 | GALLAGHER URGES FLORIDIANS IN HURRICANE-IMPACTED AREAS TO TAKE ADVANTAGE OF SPECIAL TAX RELIEF |
12/19/2005 | GALLAGHER REVOKES PENSACOLA AGENT’S LICENSE |
12/15/2005 | GALLAGHER ANNOUNCES $16,000 IN FRAUD REWARDS |
12/09/2005 | OKEECHOBEE CONTRACTOR CHARGED WITH FRAUD, THEFT |
12/07/2005 | GALLAGHER ANNOUNCES STRICTER REQUIREMENTS FOR REPORTING INSURANCE FRAUD |
12/06/2005 | SERIES OF WORKERS’ COMPENSATION WORKSHOPS ANNOUNCED FOR ORLANDO, TAMPA AND FT. MYERS |
12/01/2005 | GALLAGHER ANNOUNCES NEW OPTION FOR CONDOMINIUM COMMUNITIES TO RESOLVE HURRICANE CLAIMS |
11/21/2005 | GALLAGHER ANNOUNCES MULTIPLE ARRESTS FOR STAGED CRASH IN MIAMI |
11/17/2005 | STATEMENT FROM CFO TOM GALLAGHER ON: FEDERAL LEGISLATION TO CREATE A NATIONAL CATASTROPHE FUND |
11/07/2005 | GALLAGHER OFFERS COMPREHENSIVE SOLUTIONS TO BETTER PROTECT HOMEOWNERS AND STRENGTHEN PROPERTY INSURANCE MARKET |
11/04/2005 | OFFICE OF INSURANCE REGULATION COMPLETES CITIZENS' EXAM |
11/02/2005 | GALLAGHER DEPLOYS MOBILE ASSISTANCE UNIT TO HIALEAH FOR FLORIDIANS IMPACTED BY WILMA |
11/01/2005 | ***CONSUMER ALERT *** NEW SINGLE HURRICANE DEDUCTIBLE LAW MAY ASSIST VICTIMS OF MULTIPLE HURRICANES THIS SEASON |
10/27/2005 | STATE ORDERS WORKERS’ COMP RATE REDUCTION |
10/27/2005 | GALLAGHER EXPRESSES SUPPORT FOR WORKERS’ COMPENSATION RATE CUT |
10/26/2005 | COMMITTEE TO SIMPLIFY HOMEOWNERS INSURANCE POLICIES FOR FLORIDIANS TO MEET OCTOBER 28 |
10/26/2005 | GALLAGHER DEPLOYS MOBILE ASSISTANCE UNITS FOR FLORIDIANS IMPACTED BY WILMA |
10/26/2005 | GALLAGHER ISSUES EMERGENCY RULE CAPPING PUBLIC ADJUSTER FEES TO PROTECT STORM VICTIMS |
10/24/2005 | GALLAGHER MOBILIZES SEARCH AND RESCUE, CONSUMER ASSISTANCE TO AREAS IMPACTED BY HURRICANE WILMA |
10/19/2005 | INSURANCE AGENT LOSES LICENSE, MUST PAY $90,000 FINE |
10/18/2005 | MCCARTY CALLS FOR GREATER TRANSPARENCY, ACCOUNTABILITY |
10/12/2005 | INSURANCE AGENT CHARGED WITH FORGING APPLICATIONS |
10/12/2005 | GALLAGHER APPLAUDS AGREEMENT TO PAY MILLIONS TO HURRICANE VICTIMS |
10/08/2005 | GALLAGHER APPLAUDS DECISION TO REJECT ALLSTATE’S RATE REQUESTS |
10/06/2005 | GALLAGHER URGES FLORIDIANS TO CHECK OUT A USED CAR’S HISTORY BEFORE BUYING |
10/04/2005 | STATEMENT FROM CFO TOM GALLAGHER ON: NEED TO INCREASE TRANSPARENCY AND ACCOUNTABILITY AT CITIZENS PROPERTY INSURANCE CORPORATION |
10/04/2005 | GALLAGHER CALLS FOR ADDITIONAL $500 MILLION IN SAVINGS FOR FLORIDA’S SMALL BUSINESSES |
09/22/2005 | GALLAGHER ANNOUNCES $2.2 MILLION IN REFUNDS TO TITLE CUSTOMERS IN CENTRAL FLORIDA |
09/19/2005 | GALLAGHER: SOUTH FLORIDIANS MUST PREPARE |
09/16/2005 | FORMER BROWARD COUNTY AGENT CHARGED WITH STEALING $92,000 IN PREMIUMS FROM MORE THAN 50 CUSTOMERS |
09/15/2005 | STATEMENT FROM CFO TOM GALLAGHER REGARDING CITIZENS PROPERTY INSURANCE CORPORATION |
08/30/2005 | GALLAGHER ANNOUNCES CONSUMER SERVICE LOCATIONS FOR HURRICANE KATRINA VICTIMS |
08/30/2005 | GALLAGHER MOVES TO PREVENT PUBLIC ADJUSTERS FROM PRICE GOUGING HURRICANE KATRINA VICTIMS |
08/29/2005 | GALLAGHER UPDATES RECOVERY EFFORTS IN THE WAKE OF HURRICANE KATRINA |
08/26/2005 | TAMPA BAY CLINIC OWNERS ARRESTED FOR ‘SELLING’ PATIENTS |
08/25/2005 | GALLAGHER ANNOUNCES ARREST OF MIAMI MAN FOR SELLING WORTHLESS HURRICANE INSURANCE |
08/24/2005 | TROPICAL STORM WARNING AND HURRICANE WATCH NOW IN EFFECT FOR SOUTHEAST FLORIDA |
08/19/2005 | GALLAGHER ANUNCIA EL ARRESTO DE DIEZ PERSONAS VÍNCULADAS AL FRAUDE DE ACCIDENTES AUTOMOVILÍSTICOS |
08/18/2005 | GALLAGHER ANNOUNCES ARRESTS OF 10 IN STAGED CRASH RING |
08/05/2005 | TWO BROWARD WOMEN CHARGED FOR FALSELY REPRESENTING MARRIAGE DOCUMENTS TO COLLECT ON DEATH BENEFITS |
08/05/2005 | GALLAGHER QUESTIONS ALLSTATE RATE REQUEST; INDEPENDENT REVIEW SHOWS FLAWS IN ALLSTATE'S REQUEST |
08/04/2005 | GALLAGHER NAMES CITIZENS BOARD APPOINTEES |
08/04/2005 | FORMER INSURANCE AGENT CHARGED WITH SWINDLING ELDERS |
08/03/2005 | TRG OPERATORS HANDED SENTENCES, ORDERED TO REPORT TO PRISON IN OCTOBER |
08/02/2005 | KEN ANTHONY REAPPOINTED TO FAJUA BOARD OF GOVERNORS |
08/02/2005 | TOM GALLAGHER ANNOUNCES ARRESTS IN $100,000 INSURANCE FRAUD CASE |
07/29/2005 | STATE INVESTIGATORS WRAP UP WORKERS’ COMPENSATION COMPLIANCE SWEEPS |
07/27/2005 | BEWARE OF UNLICENSED ENTITY SELLING HOMEOWNERS INSURANCE |
07/26/2005 | MIAMI COUPLE CHARGED WITH SELLING FAKE INSURANCE TO TRUCKERS |
07/25/2005 | GALLAGHER ANNOUNCES CLAIM FRAUD ARRESTS |
07/25/2005 | SELF-EMPLOYED FLORIDIANS QUALIFY FOR GUARANTEED-ISSUE HEALTH COVERAGE DURING AUGUST |
07/15/2005 | GALLAGHER ANNOUNCES ARRESTS FOR AUTO ‘DITCHING’ |
07/15/2005 | GALLAGHER ISSUES EMERGENCY RULE CAPPING PUBLIC ADJUSTER FEES TO PROTECT STORM VICTIMS |
07/13/2005 | GALLAGHER ANNOUNCES UPDATE TO HURRICANE RECOVERY EFFORTS |
07/11/2005 | GALLAGHER MOBILIZES STATE RESOURCES TO ASSIST IN HURRICANE RECOVERY |
07/01/2005 | LOXAHATCHEE WOMAN ARRESTED FOR FAKING DEATH TO COLLECT ON LIFE INSURANCE POLICY |
06/30/2005 | FATHER, SON CHARGED WITH WORKERS’ COMPENSATION FRAUD |
06/24/2005 | LIFETIME CAPITAL, INC., PRINCIPALS SENTENCED TO COLLECTIVE 22 YEARS IN PRISON ON FRAUD CHARGES |
06/14/2005 | CFO GALLAGHER RELEASES ANNUAL TOP 10 FRAUD LIST |
06/10/2005 | OPERATORS OF UNLICENSED ENTITY TRG MARKETING, LLC, PLEAD GUILTY, ACCEPT PRISON SENTENCES |
06/10/2005 | GALLAGHER ANNOUNCES STATEWIDE ARREST SWEEP BY INSURANCE FRAUD INVESTIGATORS |
05/25/2005 | TWO CHARGED WITH STAGING ACCIDENT, FILING FALSE CLAIM |
05/23/2005 | MAN CHARGED WITH INSURANCE APPLICATION FRAUD AND THEFT |
05/17/2005 | GALLAGHER ANNOUNCES ARRESTS IN PONZI SCHEME |
05/17/2005 | JACKSONVILLE INSURANCE AGENT SENTENCED TO THREE YEARS IN PRISON, $366,000 IN RESTITUTION FOR SWINDLING SENIOR CITIZENS |
05/12/2005 | MIAMI MAN ARRESTED FOR SELLING BOGUS DISCOUNT PLAN |
05/09/2005 | LEGISLATURE APPROVES FUNDING FOR MORE INSURANCE FRAUD INVESTIGATORS AND A PROSECUTOR |
05/05/2005 | SARASOTA ATTORNEY CHARGED WITH INSURANCE FRAUD |
04/26/2005 | FLORIDIANS WHO PARTICIPATE IN A STAGED CRASH STAND TO LOSE LICENSE UNDER FAST-TRACK PROCESS |
04/15/2005 | STATE WRAPS UP WORKERS’ COMPENSATION COMPLIANCE SWEEP |
04/15/2005 | LOUISIANA CONTRACTOR CHARGED WITH FAILING TO HAVE WORKERS’ COMP FOR OUT-OF-STATE WORKERS |
04/07/2005 | UNLICENSED POMPANO BEACH PSYCHOTHERAPIST ARRESTED AGAIN |
04/04/2005 | GALLAGHER, REP. CANNON PUSH FOR TOUGHER LAWS AGAINST INSURANCE FRAUD |
03/31/2005 | FLORIDA OFFICE OF INSURANCE REGULATION REVOKES LICENSE OF MUTUAL BENEFITS CORPORATION |
03/29/2005 | EIGHT ARRESTED ON CHARGES OF ILLEGALLY OBTAINING CRASH REPORTS THROUGHOUT THREE COUNTIES |
03/25/2005 | REGULATORS ORDER SHUTDOWN OF BOGUS SECURITIES SCAM, REVOCATION OF LICENSES TO SELL INSURANCE ALSO SOUGHT |
03/14/2005 | THREE CHARGED WITH INSURANCE FRAUD IN STAGED ACCIDENT |
03/11/2005 | CFO GALLAGHER ANNOUNCES ARRESTS OF 13 INDIVIDUALS IN PATIENT BROKERING, PIP FRAUD SCHEME |
03/09/2005 | COCOA BEACH MAN ARRESTED FOR FALSE HURRICANE CLAIM |
02/22/2005 | JACKSONVILLE MAN INDICTED IN EMPLOYEE LEASING SCAM |
02/18/2005 | GALLAGHER UNVEILS A NEW PHASE IN ONGOING ANTI-PIP FRAUD PUBLIC EDUCATION CAMPAIGN |
02/01/2005 | MAN GETS 3-YEAR SENTENCE FOR SELLING FAKE INSURANCE CARDS |
01/25/2005 | FLORIDA LEAGUE OF CITIES THANKS CFO TOM GALLAGHER FOR LEADING INSURANCE FRAUD FIGHT |
01/25/2005 | AUTO SHOP OWNERS CHARGED WITH INSURANCE FRAUD |
01/24/2005 | FLORIDA MAN WANTED IN FAMILY SLIP-AND-FALL SCHEME IS AWAITING EXTRADITION IN CALIFORNIA |
01/11/2005 | FLORIDA INSURANCE AGENT ACCUSED OF STEALING PREMIUMS, PUTTING UNINSURED TRUCK DRIVERS ON ROAD |
11/29/2004 | AGENT SURRENDERS INSURANCE LICENSES FOLLOWING ALLEGATIONS OF CUSTOMER ABUSE |
11/23/2004 | CLINIC OWNER, ‘PATIENTS’ FACE INSURANCE FRAUD CHARGES |
11/23/2004 | EMPLOYER OF WORKERS KILLED AT JULY CONSTRUCTION-SITE ACCIDENT CHARGED WITH FRAUD |
11/17/2004 | PASCO COUNTY MAN ACCUSED OF FILING FALSE INSURANCE CLAIMS |
11/05/2004 | AGENT ARRESTED FOR STEALING INSURANCE PREMIUMS |
11/05/2004 | UNLICENSED, UNINSURED CONTRACTOR ARRESTED TODAY FOLLOWING SURPRISE INSPECTION IN ST. LUCIE COUNTY |
10/15/2004 | GALLAGHER ANNOUNCES THE FIFTH ARREST OF AN UNLICENSED PUBLIC ADJUSTER WORKING IN HURRICANE-DAMAGE AREA |
10/15/2004 | MIAMI MAN ARRESTED FOR SELLING BOGUS DISCOUNT PLAN |
09/21/2004 | CFO GALLAGHER ANNOUNCES TWO MORE ARRESTS OF UNLICENSED ADJUSTERS IN FT. MYERS AREA |
09/17/2004 | GALLAGHER PROVIDES UPDATE ON DFS’ EMERGENCY RESPONSE EFFORTS |
08/31/2004 | INSURANCE AGENT ALLEGEDLY USED FORGERY, DECEIT TO BILK CUSTOMERS OUT OF $200,000 |
08/27/2004 | CFO GALLAGHER ANNOUNCES ARREST OF UNLICENSED ADJUSTER, WARNS REPORTS HAVE LED TO SEVERAL INVESTIGATIONS |
08/04/2004 | CFO GALLAGHER RENEWS WARNING: FLORIDIANS MUST BE VIGILANT AGAINST BOGUS INSURANCE OFFERS |
07/23/2004 | SPRING HILL RESIDENT CHARGED WITH WORKERS’ COMP FRAUD |
07/13/2004 | WORKERS’ COMPENSATION CARRIERS, SELF-INSURED PLANS FINED MORE THAN $875,000 FOR VIOLATIONS |
07/07/2004 | GALLAGHER TAPS LAW ENFORCEMENT VETERAN TO LEAD DIVISION OF INSURANCE FRAUD |
07/02/2004 | TITLE AGENT ARRESTED FOR STEALING MORE THAN $1.1 MILLION |
06/29/2004 | GALLAGHER, STATE ATTORNEY ANNOUNCE ARRESTS IN SCHOOL VOUCHER FRAUD SCHEME |
06/25/2004 | CONSTRUCTION CONTRACTOR FALSIFIED WORKERS’ COMPENSATION COVERAGE, INVESTIGATORS SAY |
06/24/2004 | AGENTS CHARGED WITH ISSUING FAKE INSURANCE CERTIFICATES |
06/18/2004 | STATE WRAPS UP WORKERS’ COMPENSATION COMPLIANCE SWEEP |
06/14/2004 | CFO GALLAGHER RELEASES ANNUAL TOP 10 FRAUD LIST |
06/11/2004 | CFO GALLAGHER TAPS SEASONED PUBLIC SERVANT AS DEPARTMENT OF FINANCIAL SERVICES’ GENERAL COUNSEL |
06/11/2004 | TWO MIAMI INSURANCE ADJUSTERS FACING FRAUD, THEFT CHARGES |
06/08/2004 | HOMESTEAD COMPANY OWNER MUST PAY RESTITUTION |
06/04/2004 | MORE CHARGES FILED AGAINST FORMER ORLANDO INSURANCE AGENT |
06/01/2004 | LOCAL BUSINESS OWNER CONVICTED ON FEDERAL CHARGES |
05/17/2004 | TOWING CONTRACTOR ARRESTED FOR WORKERS’ COMPENSATION FRAUD |
05/13/2004 | BUSINESS OWNER CHARGED WITH ARSON |
05/13/2004 | OWNERS OF INSOLVENT INSURANCE COMPANY CHARGED WITH THEFT, RACKETEERING AND CONSPIRACY |
05/12/2004 | MAN ARRESTED FOR SELLING FAKE INSURANCE CARDS |
05/12/2004 | MIAMI COUPLE CHARGED WITH FRAUD, GRAND THEFT |
05/10/2004 | BROWARD COUNTY INSURANCE AGENT CHARGED WITH THEFT |
05/06/2004 | FEDERAL, STATE REGULATORS SHUT DOWN NATION’S LARGEST VIATICAL SETTLEMENT COMPANY |
05/05/2004 | FEDERAL, STATE REGULATORS SHUT DOWN NATION’S LARGEST VIATICAL SETTLEMENT COMPANY |
05/04/2004 | FLORIDA HOMEOWNERS TO RECEIVE REFUNDS IN $1.65 MILLION SETTLEMENT WITH MORTGAGE-SERVICING COMPANY |
05/04/2004 | WOMAN CHARGED WITH SELLING PHONY INSURANCE CARDS |
04/19/2004 | DFS PAYS $15,000 REWARD TO FLORIDA ‘FRAUD BUSTER’ |
04/14/2004 | WOMAN CHARGED SECOND TIME FOR STEALING INSURANCE FUNDS |
04/14/2004 | STATE HIRES PROSECUTOR TO HELP DRIVE DOWN PIP FRAUD |
04/07/2004 | FATHER, SON CONVICTED OF INSURANCE PREMIUM THEFTS |
03/26/2004 | 3 ARRESTED FOR $1.5 MILLION IN INSURANCE FRAUD |
03/19/2004 | 5 ARRESTED IN SCHEME THAT DEFRAUDED HUNDREDS OF SENIORS |
03/12/2004 | WOMAN CHARGED WITH STEALING GUARANTY FUNDS |
02/20/2004 | INSURANCE AGENT CHARGED WITH SELLING PHONY BONDS |
02/20/2004 | TAMPA MEDICAL CLINIC RECORDS SEIZED, OWNERS ARRESTED |
02/13/2004 | WOMAN CHARGED WITH FRAUD BASED ON PRESCRIPTIONS |
02/13/2004 | VIATICAL FRAUD INDICTMENT RETURNED |
02/12/2004 | THIRD AGENT PLEADS GUILTY IN INSURANCE ‘SLIDING’ SCHEME |
02/11/2004 | TWO ARRESTED IN WORKERS’ COMP FRAUD SWEEP |
02/10/2004 | DENTAL ASSISTANT CHARGED WITH INSURANCE FRAUD |
02/05/2004 | ORLANDO INSURANCE AGENT PLEADS NO CONTEST TO FRAUD |
02/04/2004 | MAN POSING AS PSYCHOTHERAPIST CHARGED WITH FRAUD |
01/21/2004 | MORE ARRESTS IN ONGOING PIP FRAUD INVESTIGATION |
12/31/2003 | ARREST MADE IN CONNECTION WITH AUGUST HOME FIRE |
12/18/2003 | MIAMI CLINIC OWNER, FOUR OTHERS ARRESTED AFTER HUMVEE USED TO RAM CARS IN AUTO INSURANCE FRAUD SCHEME |
12/18/2003 | FLORIDA OUTPACES NATION IN INSURANCE FRAUD CONVICTIONS |
12/17/2003 | TWO SOUTH FLORIDA BUSINESSMEN FACE INSURANCE CHARGES |
12/12/2003 | DAUGHTER ALLEGEDLY STEALS MORE THAN $80,000 FROM ELDERLY MOTHER |
11/21/2003 | TALLAHASSEE POOL BUSINESS OWNER CHARGED WITH FRAUD |
11/14/2003 | AUTO DEALER CHARGED WITH FRAUD |
11/07/2003 | MIAMI BAIL BONDSMAN BANNED FROM THE INDUSTRY AFTER PLEADING GUILTY TO DIVERSION OF PREMIUMS |
10/29/2003 | FORT LAUDERDALE AGENT FACING FELONY CHARGE, LOSS OF LICENSE AFTER HIRING SON BANNED FROM INDUSTRY |
10/29/2003 | FORMER PENSACOLA INSURANCE AGENT CHARGED WITH THEFT |
10/09/2003 | MIAMI TITLE AGENCY OWNER DENIED BOND REDUCTION, CHARGED WITH 41 ADDITIONAL COUNTS OF ESCROW THEFT |
10/03/2003 | GALLAGHER, RUNDLE ANNOUNCE NEW STRATEGY FOR COMBATING AUTO INSURANCE FRAUD |
09/26/2003 | MIAMI TITLE AGENCY OWNER CHARGED WITH ESCROW THEFT |
09/23/2003 | FORT LAUDERDALE COMPANY OWNER CHARGED WITH THEFT |
09/19/2003 | FORMER INSURANCE AGENT CHARGED WITH FRAUD |
09/05/2003 | DIRECTOR OF UNLICENSED INSURANCE ENTITY ARRESTED |
09/05/2003 | FLORIDA AGENTS CHARGED WITH SELLING MILLIONS OF DOLLARS IN UNREGISTERED SECURITIES |
08/26/2003 | LOCAL COP CHARGED WITH WORKERS’ COMPENSATION FRAUD |
08/22/2003 | CLINIC OWNER ARRESTED FOR PIP FRAUD SCHEME |
08/19/2003 | JUDGE APPROVES SALE OF VIATICAL SETTLEMENT FIRM |
07/30/2003 | PENSACOLA CAR DEALER CHARGED WITH INSURANCE FRAUD |
07/29/2003 | FORMER AGENT ARRESTED FOR ALLEGEDLY STEALING MORE THAN $180,000 FROM A LOCAL INSURANCE AGENCY |
07/16/2003 | JUSTUS VIATICAL GROUP OWNER SENTENCED TO THREE YEARS AFTER PLEADING GUILTY TO NUMEROUS COUNTS OF GRAND THEFT |
07/16/2003 | MOTHER AND SON FACING PIP FRAUD CHARGES |
07/09/2003 | ORLANDO AGENT CHARGED WITH INSURANCE FRAUD |
06/09/2003 | CHIEF FINANCIAL OFFICER ANNOUNCES FIGHT FINANCIAL FRAUD IN FLORIDA WEEK |
06/04/2003 | MIAMI TITLE AGENT BANNED FROM INDUSTRY FOR THEFT |
05/27/2003 | HOMESTEAD COMPANY OWNER FACING FRAUD CHARGES |
05/16/2003 | GALLAGHER TESTIFIES ON VIATICAL SETTLEMENT TRANSACTIONS AND CURBING POTENTIAL FRAUD |
05/08/2003 | FORMER HIALEAH POLICEMAN ACCUSED OF AIDING PIP FRAUD |
05/06/2003 | ARREST OF MIAMI AUTO INSURANCE AGENT PROMPTS RENEWED WARNING TO ‘VERIFY BEFORE YOU BUY’ |
05/05/2003 | STATE FIRE MARSHAL’S OFFICE TO HOST SEVERAL EVENTS AS PART OF NATIONAL ARSON AWARENESS WEEK |
05/02/2003 | FUTURE FIRST FINANCIAL GROUP PRESIDENT ARRESTED |
04/15/2003 | DEPARTMENT BANS AGENT FROM INSURANCE INDUSTRY |
04/08/2003 | MEDICAL PROFESSIONALS CHARGED WITH PIP FRAUD |
03/12/2003 | JACKSONVILLE CLINIC OWNER ARRESTED FOR BILLING FRAUD |
03/07/2003 | 3 IN MIAMI CHARGED WITH PASSING FRAUDULENT CRASH REPORTS |
03/06/2003 | FORMER INSURANCE AGENT ARRESTED FOR GRAND THEFT AND ORGANIZED FRAUD |
02/28/2003 | DFS PAYS $25,000 IN REWARDS TO FLORIDA "FRAUD BUSTERS" |
02/27/2003 | ENGINEERING FIRM FINED $54,000 FOR WORKERS' COMPENSATION VIOLATION |
02/26/2003 | FEDERAL LAW ENFORCEMENT OFFICER CHARGED WITH BURNING VEHICLE |
02/20/2003 | CAREER CRIMINAL GETS 20 YEARS FOR INSURANCE FRAUD |
02/12/2003 | BREVARD COUNTY COMPANY OWNER CHARGED WITH FRAUD |
02/10/2003 | CENTRAL FLORIDA ROOFING COMPANY OWNERS ARRESTED |
01/30/2003 | FORMER MILTON CAR DEALER CHARGED WITH ORGANIZED FRAUD |
01/22/2003 | SOUTH FLORIDA VIATICAL FIRM CHARGED WITH FRAUD |
01/06/2003 | SEVEN SUSPECTS ARRESTED FOR RACKETEERING AND SECURITIES FRAUD CHARGES |
12/12/2002 | AGENT ARRESTED ON CHARGES OF FORGERY, THEFT AND EXPLOITING AN ELDERLY PERSON |
12/10/2002 | ROOFING COMPANY OWNER PLEADS GUILTY TO FRAUD FOR EVADING $1 MILLION IN INSURANCE PREMIUMS |
12/06/2002 | DEPARTMENT ARRESTS BAIL BOND AGENT FOR STEALING PREMIUMS AND COLLATERAL |
12/02/2002 | DEPARTMENT FILES MORE CHARGES AGAINST MIAMI AGENT |
11/21/2002 | ORLANDO AGENT CHARGED WITH FRAUD FOR SELLING UNAUTHORIZED MEDICAL MALPRACTICE INSURANCE |
11/06/2002 | MIAMI BAIL BOND AGENT’S LICENSE REVOKED AFTER DOZENS OF CRIMINAL CHARGES FILED |
11/01/2002 | CLINIC OPERATOR FACES INSURANCE FRAUD CHARGE |
11/01/2002 | FORMER MIAMI POLICE OFFICER ARRESTED FOR BUYING ACCIDENT REPORTS FOR POSSIBLE SOLICITATION SCHEME |
10/29/2002 | DAVIE CONSTRUCTION COMPANY PRESIDENT ARRESTED ON CHARGES OF INSURANCE FRAUD AND FORGERY |
10/23/2002 | MIAMI BAIL BONDS AGENT SURRENDERS TO INVESTIGATORS |
10/23/2002 | LEHIGH ACRES AUTO AGENT ARRESTED TODAY ON CHARGE OF MISAPPROPRIATING FUNDS |
10/22/2002 | FORMER INVESTMENT ADVISOR AND AGENT SURRENDERS |
10/04/2002 | UNLICENSED AGENTS ALLEGEDLY FORGED COVERAGE |
09/30/2002 | AGENTS SELLING UNLICENSED INSURANCE COVERAGE SOON MAY FACE FELONY CHARGES |
08/29/2002 | BAY COUNTY ROOFING COMPANY OPERATORS FACE CHARGES OF RACKETEERING, WORKERS COMPENSATION FRAUD |
08/12/2002 | JUDGE PUTS CONTROVERSIAL VIATICAL SETTLEMENT PROVIDER IN CONSERVATORSHIP |
08/08/2002 | CLAIMS ADJUSTER FACES 29 GRAND THEFT CHARGES |
08/07/2002 | INFORMANT CLAIMS $5,000 “FRAUD BUSTERS” REWARD FOR TIPPING INVESTIGATORS TO CLINIC BILLING SCHEME |
07/17/2002 | CAR-BUYING SCHEME PROMPTS THEFT CHARGES AGAINST 2 MEN |
07/09/2002 | DAVIE MAN ARRESTED FOR TITLE INSURANCE FRAUD |
07/05/2002 | TWO SOUTH FLORIDA MEN FACING CHARGES OF 400 COUNTS EACH OF INSURANCE FRAUD, GRAND THEFT |
06/17/2002 | AGENT WHO LEFT THOUSANDS WITHOUT HEALTH INSURANCE, BILKED COMPANIES IS FACING REVOCATION OF LICENSE |
06/14/2002 | FT. WALTON BEACH MAN CHARGED WITH BURNING VEHICLE |
06/13/2002 | THREE SOUTH FLORIDA MEN BANNED FROM INDUSTRY |
06/10/2002 | DOI RELEASES 2001-2002 TOP 10 FRAUD LIST TO KICK OFF FLORIDA INSURANCE FRAUD PREVENTION WEEK |
05/31/2002 | PINELLAS PARK MAN CHARGED WITH WORKERS’ COMPENSATION FRAUD |
05/31/2002 | FORT PIERCE COMPANY OWNER CHARGED WITH GRAND THEFT FOR UNDER-REPORTING PAYROLL TO LEASING COMPANY |
05/28/2002 | TWO SOUTH FLORIDA MEN CHARGED WITH ORGANIZING $1.5 MILLION FRAUDULENT HEALTH CARE BILLING SCHEME |
05/22/2002 | GOVERNOR BUSH CREATES COMMISSION ON WORKERS' COMPENSATION REFORM |
05/16/2002 | SOUTH FLORIDA ROOFING COMPANY OWNER CHARGED WITH FRAUD FOR MISCLASSIFYING EMPLOYEES, AVOIDING $1 MILLION IN PREMIUMS |
05/06/2002 | COST OF ARSON: $41 MILLION IN FLORIDA LAST YEAR |
04/24/2002 | FUGITIVE IN 1997 LIVE OAK ARSON APPREHENDED IN NORTH CAROLINA |
04/23/2002 | BROWARD AGENT ARRESTED FOR MISHANDLING PREMIUM FUNDS |
04/22/2002 | STING NABS ARSONIST-FOR-HIRE WHO TORCHED CARS FOR INSURANCE MONEY |
04/12/2002 | TWO MIAMI AUTO AGENTS BANNED FROM INSURANCE INDUSTRY |
04/10/2002 | INSURANCE COMMISSIONER, MIAMI-DADE STATE ATTORNEY ANNOUNCE 16 ARRESTS IN ‘OPERATION MEDICAL DECEPTION’ |
03/14/2002 | PALATKA MAN CHARGED WITH GRAND THEFT |
03/07/2002 | FORMER KEYS INSURANCE AGENT SENTENCED TO SIX YEARS IN PREMIUM SCAM |
03/01/2002 | MIAMI AUTO AGENTS CHARGED IN SLIDING SCHEME |
02/08/2002 | TWO MIAMI TITLE AGENTS CHARGED IN DIVERSION OF $6 MILLION |
02/06/2002 | FORMER EL PORTAL POLICE OFFICER SENTENCED TO PRISON FOR ROLE IN STAGED CAR ACCIDENT RING |
01/17/2002 | MIAMI CLINIC OWNER, MANAGER SNARED FOR FRAUDULENT BILLINGS |
01/15/2002 | JACKSONVILLE WOMAN GETS 7 YEARS IN PRISON IN CLAIM SCHEME |
12/14/2001 | HIALEAH MAN GETS PRISON SENTENCE IN BILLING SCHEME |
11/09/2001 | GALLAGHER TO REVOKE FOUR SOUTH FLORIDA AGENTS’ LICENSES |
10/31/2001 | ORLANDO MASSAGE THERAPIST CHARGED WITH THEFT IN FRAUDULENT PIP INSURANCE BILLINGS |
10/05/2001 | FORMER INVESTMENT ADVISOR ORDERED TO PAY $4.2 MILLION RESTITUTION FOR FAILED INSURANCE FUND |
09/20/2001 | FAMILY ARRESTED IN $3.8 MILLION ‘LAND FLIP’ SCHEME |
08/28/2001 | MIAMI FATHER AND SON CHARGED WITH MONEY LAUNDERING |
07/24/2001 | INSURANCE AGENT CHARGED WITH ORGANIZED FRAUD |
07/10/2001 | INSURANCE AGENT COULD LOSE LICENSE, FACE ORDER TO PAY UNPAID CLAIMS FOR SELLING UNAUTHORIZED INSURANCE |
06/11/2001 | DOI RELEASES 2000-2001 TOP 10 FRAUD LIST TO KICK OFF FLORIDA INSURANCE FRAUD PREVENTION WEEK |
06/07/2001 | HOSPITAL WORKER, CLINIC OWNER ACCUSED OF STEERING ACCIDENT VICTIMS INTO INAPPROPRIATE PIP TREATMENT |
05/24/2001 | MIAMI BEACH DOCTOR CHARGED WITH VIATICAL FRAUD |
04/24/2001 | ARSON AWARENESS WEEK PUTS SPOTLIGHT ON COST OF CRIME |
04/17/2001 | SOUTH FLORIDA MAN WANTED FOR 66 COUNTS OF FRAUD, GRAND THEFT IS IN CUSTODY AFTER THREE YEARS ON LAM |
04/06/2001 | FOUR CHARGED WITH FILING 160 FALSE PIP CLAIMS |
03/28/2001 | CONSTRUCTION COMPANY OPERATORS CHARGED WITH FRAUD |
03/26/2001 | CONSTRUCTION COMPANY OWNER, FINANCIAL OFFICER CHARGED WITH WORKERS’ COMPENSATION PREMIUM FRAUD |
03/15/2001 | CLINIC OWNER CHARGED WITH 23 COUNTS OF FRAUD |
03/06/2001 | ORLANDO FUNERAL HOME OPERATORS HIT NEW PIP-FRAUD LOW |
02/27/2001 | TREASURER GALLAGHER OFFERS INSURANCE, FIRE SAFETY EXPERTS AS PART OF ‘CAPITAL FOR A DAY’ IN TAMPA |
02/22/2001 | OWNER OF FORMER HMO CHARGED WITH FALSIFYING RECORDS |
02/21/2001 | GALLAGHER CHARGES MIAMI INSURANCE EXECUTIVES WITH OPERATING WITHOUT A LICENSE |
02/08/2001 | PARKLAND CHIROPRACTOR ARRESTED FOR FRAUD |
02/08/2001 | BRADENTON MAN CHARGED WITH THEFT FOR INFLATED CLAIM |
02/06/2001 | SANTA ROSA COUNTY DEPUTY FACES FRAUD, THEFT CHARGES |
02/05/2001 | ORANGE PARK DOCTOR PLEADS GUILTY IN ARSON CONSPIRACY |
02/01/2001 | STARKE MAN ACCUSED OF FILING INFLATED INSURANCE CLAIM |
01/30/2001 | BROWARD COUNTY BOUNTY HUNTER ARRESTED |
01/29/2001 | FORMER INSURANCE COMPANY EXECUTIVE ARRESTED |
01/19/2001 | 13 CHARGED IN SCHEME THAT LURED AT LEAST 300 PATIENTS |
01/18/2001 | STATE FRAUD INVESTIGATORS TAG BOGUS MIAMI LABORATORY |
01/12/2001 | DEFENDANTS IN $580,000 JUA THEFT PLEAD GUILTY |
01/12/2001 | FORMER MIAMI CLINIC OWNER JAILED IN $4 M FRAUD SCHEME |
01/10/2001 | GALLAGHER ANNOUNCES MORE ARRESTS IN ONGOING INVESTIGATION OF TAMPA-AREA FRAUD RING |
01/10/2001 | CLINIC OPERATOR FACES INSURANCE FRAUD CHARGE |
