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 | 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 | Lehigh Acres Auto Agent Arrested Today on Charge of Misappropriating Funds |
10/23/2002 | Miami Bail Bonds Agent Surrenders to Investigators |
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 |
03/07/2002 | Former Keys Insurance Agent Sentenced to Six Years in Premium Scam |
05/28/2002 | Two South Florida Men Charged with Organizing $1.5 Million Fraudulent Health Care Billing Scheme |
12/12/2003 | Daughter Allegedly Steals More than $80,000 from Elderly Mother |
07/05/2002 | Two South Florida Men Facing Charges of 400 Counts Each of Insurance Fraud, Grand Theft |
12/18/2003 | Miami Clinic Owner, Four Others Arrested after Humvee Used to Ram Cars in Auto Insurance Fraud Scheme |
04/23/2002 | Broward Agent Arrested for Mishandling Premium Funds |
04/22/2002 | Sting Nabs Arsonist-for-hire Who Torched Cars for Insurance Money |
05/31/2002 | Fort Pierce Company Owner Charged with Grand Theft for Under-reporting Payroll to Leasing Company |
04/24/2002 | Fugitive in 1997 Live Oak Arson Apprehended in North Carolina |
12/14/2001 | Hialeah Man Gets Prison Sentence in Billing Scheme |
06/10/2002 | Doi Releases 2001-2002 Top 10 Fraud List to Kick off Florida Insurance Fraud Prevention Week |
06/14/2002 | Ft. Walton Beach Man Charged with Burning Vehicle |
05/06/2002 | Cost of Arson: $41 Million in Florida Last Year |
05/31/2002 | Pinellas Park Man Charged with Workers’ Compensation Fraud |
04/10/2002 | Insurance Commissioner, Miami-Dade State Attorney Announce 16 Arrests in ‘operation Medical Deception’ |
02/08/2002 | Two Miami Title Agents Charged in Diversion of $6 Million |
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 |
04/12/2002 | Two Miami Auto Agents Banned from Insurance Industry |
11/14/2003 | AUTO DEALER CHARGED WITH FRAUD |
02/06/2002 | Former El Portal Police Officer Sentenced to Prison for Role in Staged Car Accident Ring |
06/04/2004 | More Charges Filed against Former Orlando Insurance Agent |
03/14/2002 | Palatka Man Charged with Grand Theft |
11/21/2003 | Tallahassee Pool Business Owner Charged with Fraud |
05/16/2002 | South Florida Roofing Company Owner Charged with Fraud for Misclassifying Employees, Avoiding $1 Million in Premiums |
06/13/2002 | Three South Florida Men Banned from Industry |
10/05/2001 | Former Investment Advisor Ordered to Pay $4.2 Million Restitution for Failed Insurance Fund |
03/01/2002 | Miami Auto Agents Charged in Sliding Scheme |
07/09/2002 | Davie Man Arrested for Title Insurance Fraud |
05/22/2002 | Governor Bush Creates Commission on Workers' Compensation Reform |
12/18/2003 | Florida Outpaces Nation in Insurance Fraud Convictions |
06/01/2004 | Local Business Owner Convicted on Federal Charges |
09/20/2001 | Family Arrested in $3.8 Million ‘Land Flip’ Scheme |
06/17/2002 | Agent Who Left Thousands without Health Insurance, Bilked Companies Is Facing Revocation of License |
01/17/2002 | Miami Clinic Owner, Manager Snared for Fraudulent Billings |
01/15/2002 | Jacksonville Woman Gets 7 Years in Prison in Claim Scheme |
02/10/2003 | Central Florida Roofing Company Owners Arrested |
06/24/2004 | Agents Charged with Issuing Fake Insurance Certificates |
10/09/2003 | Miami Title Agency Owner Denied Bond Reduction, Charged with 41 Additional Counts of Escrow Theft |
01/18/2001 | State Fraud Investigators Tag Bogus Miami Laboratory |
06/14/2004 | CFO Gallagher Releases Annual Top 10 Fraud List |
05/16/2003 | Gallagher Testifies on Viatical Settlement Transactions and Curbing Potential Fraud |
02/08/2001 | Parkland Chiropractor Arrested for Fraud |
01/12/2001 | Defendants in $580,000 Jua Theft Plead Guilty |
02/06/2001 | Santa Rosa County Deputy Faces Fraud, Theft Charges |
07/29/2003 | Former Agent Arrested for Allegedly Stealing More than $180,000 from a Local Insurance Agency |
02/22/2001 | Owner of Former Hmo Charged with Falsifying Records |
01/19/2001 | 13 Charged in Scheme That Lured at Least 300 Patients |
08/26/2003 | Local Cop Charged with Workers’ Compensation Fraud |
05/08/2003 | Former Hialeah Policeman Accused of Aiding PIP Fraud |
10/03/2003 | Gallagher, Rundle Announce New Strategy for Combating Auto Insurance Fraud |
02/21/2001 | Gallagher Charges Miami Insurance Executives with Operating without a License |
03/28/2001 | Construction Company Operators Charged with Fraud |
06/04/2003 | Miami Title Agent Banned from Industry for Theft |
10/29/2003 | Former Pensacola Insurance Agent Charged with Theft |
01/10/2001 | Gallagher Announces More Arrests in Ongoing Investigation of Tampa-Area Fraud Ring |
01/12/2001 | Former Miami Clinic Owner Jailed in $4 M Fraud Scheme |
05/02/2003 | Future First Financial Group President Arrested |
03/26/2001 | Construction Company Owner, Financial Officer Charged with Workers’ Compensation Premium Fraud |
09/05/2003 | Florida Agents Charged with Selling Millions of Dollars in Unregistered Securities |
01/30/2003 | Former Milton Car Dealer Charged with Organized Fraud |
04/24/2001 | Arson Awareness Week Puts Spotlight on Cost of Crime |
11/01/2002 | Clinic Operator Faces Insurance Fraud Charge |
10/29/2003 | Fort Lauderdale Agent Facing Felony Charge, Loss of License after Hiring Son Banned from Industry |
03/12/2003 | Jacksonville Clinic Owner Arrested for Billing Fraud |
02/20/2003 | Career Criminal Gets 20 Years for Insurance Fraud |
01/22/2003 | South Florida Viatical Firm Charged with Fraud |
01/10/2001 | Clinic Operator Faces Insurance Fraud Charge |
09/19/2003 | Former Insurance Agent Charged with Fraud |
05/27/2003 | Homestead Company Owner Facing Fraud Charges |
02/08/2001 | Bradenton Man Charged with Theft for Inflated Claim |
08/22/2003 | Clinic Owner Arrested for PIP Fraud Scheme |
06/07/2001 | Hospital Worker, Clinic Owner Accused of Steering Accident Victims into Inappropriate PIP Treatment |
02/27/2003 | Engineering Firm Fined $54,000 for Workers' Compensation Violation |
04/08/2003 | Medical Professionals Charged with PIP Fraud |
02/05/2001 | Orange Park Doctor Pleads Guilty in Arson Conspiracy |
06/11/2001 | Doi Releases 2000-2001 Top 10 Fraud List to Kick off Florida Insurance Fraud Prevention Week |
07/16/2003 | Justus Viatical Group Owner Sentenced to Three Years after Pleading Guilty to Numerous Counts of Grand Theft |
02/01/2001 | Starke Man Accused of Filing Inflated Insurance Claim |
04/06/2001 | Four Charged with Filing 160 False PIP Claims |
02/27/2001 | Treasurer Gallagher Offers Insurance, Fire Safety Experts as Part of ‘capital for a Day’ in Tampa |
09/23/2003 | Fort Lauderdale Company Owner Charged with Theft |
01/30/2001 | Broward County Bounty Hunter Arrested |
07/24/2001 | Insurance Agent Charged with Organized Fraud |
05/24/2001 | Miami Beach Doctor Charged with Viatical Fraud |
06/25/2004 | Construction Contractor Falsified Workers’ Compensation Coverage, Investigators Say |
07/30/2003 | Pensacola Car Dealer Charged with Insurance Fraud |
03/06/2003 | Former Insurance Agent Arrested for Grand Theft and Organized Fraud |
02/26/2003 | Federal Law Enforcement Officer Charged with Burning Vehicle |
05/06/2003 | Arrest of Miami Auto Insurance Agent Prompts Renewed Warning to ‘verify before You Buy’ |
06/09/2003 | Chief Financial Officer Announces Fight Financial Fraud in Florida Week |
07/10/2001 | Insurance Agent Could Lose License, Face Order to Pay Unpaid Claims for Selling Unauthorized Insurance |
04/15/2003 | Department Bans Agent from Insurance Industry |
03/06/2001 | Orlando Funeral Home Operators Hit New PIP-fraud Low |
03/07/2003 | 3 in Miami Charged with Passing Fraudulent Crash Reports |
09/26/2003 | Miami Title Agency Owner Charged with Escrow Theft |
07/09/2003 | Orlando Agent Charged with Insurance Fraud |
08/28/2001 | Miami Father and Son Charged with Money Laundering |
01/29/2001 | Former Insurance Company Executive Arrested |
09/05/2003 | Director of Unlicensed Insurance Entity Arrested |
06/11/2004 | Two Miami Insurance Adjusters Facing Fraud, Theft Charges |
06/11/2004 | CFO Gallagher Taps Seasoned Public Servant as Department of Financial Services’ General Counsel |
02/12/2003 | Brevard County Company Owner Charged with Fraud |
07/16/2003 | Mother and Son Facing PIP Fraud Charges |
06/18/2004 | State Wraps up Workers’ Compensation Compliance Sweep |
02/28/2003 | DFS Pays $25,000 in Rewards to Florida "Fraud Busters" |
11/07/2003 | Miami Bail Bondsman Banned from the Industry after Pleading Guilty to Diversion of Premiums |
06/08/2004 | Homestead Company Owner Must Pay Restitution |
08/19/2003 | JUDGE APPROVES SALE OF VIATICAL SETTLEMENT FIRM |
04/17/2001 | South Florida Man Wanted for 66 Counts of Fraud, Grand Theft Is in Custody after Three Years on Lam |
05/05/2003 | State Fire Marshal’s Office to Host Several Events as Part of National Arson Awareness Week |
07/02/2004 | Title Agent Arrested for Stealing More than $1.1 Million |
02/18/2005 | Gallagher Unveils a New Phase in Ongoing Anti-pip Fraud Public Education Campaign |
09/15/2005 | Statement from CFO Tom Gallagher regarding Citizens Property Insurance Corporation |
05/05/2004 | FEDERAL, STATE REGULATORS SHUT DOWN NATION’S LARGEST VIATICAL SETTLEMENT COMPANY |
09/16/2005 | Former Broward County Agent Charged with Stealing $92,000 in Premiums from More than 50 Customers |
10/04/2005 | Statement from CFO Tom Gallagher On: Need to Increase Transparency and Accountability at Citizens Property Insurance Corporation |
11/29/2004 | Agent Surrenders Insurance Licenses Following Allegations of Customer Abuse |
04/15/2005 | State Wraps up Workers’ Compensation Compliance Sweep |
03/14/2005 | Three Charged with Insurance Fraud in Staged Accident |
02/13/2004 | Viatical Fraud Indictment Returned |
03/11/2005 | CFO Gallagher Announces Arrests of 13 Individuals in Patient Brokering, PIP Fraud Scheme |
05/17/2004 | Towing Contractor Arrested for Workers’ Compensation Fraud |
08/27/2004 | CFO Gallagher Announces Arrest of Unlicensed Adjuster, Warns Reports Have Led to Several Investigations |
09/19/2005 | Gallagher: South Floridians Must Prepare |
08/31/2004 | Insurance Agent Allegedly Used Forgery, Deceit to Bilk Customers out of $200,000 |
08/04/2005 | Former Insurance Agent Charged with Swindling Elders |
07/15/2005 | Gallagher Issues Emergency Rule Capping Public Adjuster Fees to Protect Storm Victims |
12/17/2003 | Two South Florida Businessmen Face Insurance Charges |
05/06/2004 | Federal, State Regulators Shut down Nation’s Largest Viatical Settlement Company |
01/21/2004 | More Arrests in Ongoing PIP Fraud Investigation |
07/29/2005 | State Investigators Wrap up Workers’ Compensation Compliance Sweeps |
07/15/2005 | Gallagher Announces Arrests for Auto ‘ditching’ |
10/06/2005 | Gallagher Urges Floridians to Check out a Used Car’s History before Buying |
05/17/2005 | Gallagher Announces Arrests in Ponzi Scheme |
02/22/2005 | Jacksonville Man Indicted in Employee Leasing Scam |
08/02/2005 | Tom Gallagher Announces Arrests in $100,000 Insurance Fraud Case |
06/10/2005 | Gallagher Announces Statewide Arrest Sweep by Insurance Fraud Investigators |
03/19/2004 | 5 Arrested in Scheme That Defrauded Hundreds of Seniors |
04/14/2004 | State Hires Prosecutor to Help Drive down PIP Fraud |
05/13/2004 | Business Owner Charged with Arson |
07/13/2004 | Workers’ Compensation Carriers, Self-insured Plans Fined More than $875,000 for Violations |
05/09/2005 | Legislature Approves Funding for More Insurance Fraud Investigators and a Prosecutor |
08/04/2004 | CFO GALLAGHER RENEWS WARNING: FLORIDIANS MUST BE VIGILANT AGAINST BOGUS INSURANCE OFFERS |
01/25/2005 | Florida League of Cities Thanks CFO Tom Gallagher for Leading Insurance Fraud Fight |
04/19/2004 | DFS Pays $15,000 Reward to Florida ‘fraud Buster’ |
03/26/2004 | 3 Arrested for $1.5 Million in Insurance Fraud |
04/26/2005 | Floridians Who Participate in a Staged Crash Stand to Lose License under Fast-track Process |
03/29/2005 | Eight Arrested on Charges of Illegally Obtaining Crash Reports throughout Three Counties |
11/05/2004 | Agent Arrested for Stealing Insurance Premiums |
08/05/2005 | Two Broward Women Charged for Falsely Representing Marriage Documents to Collect on Death Benefits |
05/13/2004 | Owners of Insolvent Insurance Company Charged with Theft, Racketeering and Conspiracy |
02/11/2004 | Two Arrested in Workers’ Comp Fraud Sweep |
08/19/2005 | Gallagher Anuncia El Arresto De Diez Personas Vínculadas Al Fraude De Accidentes Automovilísticos |
02/13/2004 | Woman Charged with Fraud Based on Prescriptions |
12/31/2003 | Arrest Made in Connection with August Home Fire |
02/10/2004 | Dental Assistant Charged with Insurance Fraud |
11/23/2004 | Clinic Owner, ‘patients’ Face Insurance Fraud Charges |
07/07/2004 | Gallagher Taps Law Enforcement Veteran to Lead Division of Insurance Fraud |
05/25/2005 | Two Charged with Staging Accident, Filing False Claim |
08/30/2005 | Gallagher Moves to Prevent Public Adjusters from Price Gouging Hurricane Katrina Victims |
06/29/2004 | Gallagher, State Attorney Announce Arrests in School Voucher Fraud Scheme |
07/27/2005 | Beware of Unlicensed Entity Selling Homeowners Insurance |
08/04/2005 | Gallagher Names Citizens Board Appointees |
05/12/2004 | Miami Couple Charged with Fraud, Grand Theft |
10/15/2004 | Miami Man Arrested for Selling Bogus Discount Plan |
02/20/2004 | Tampa Medical Clinic Records Seized, Owners Arrested |
08/26/2005 | Tampa Bay Clinic Owners Arrested for ‘selling’ Patients |
05/04/2004 | Florida Homeowners to Receive Refunds in $1.65 Million Settlement with Mortgage-servicing Company |
03/31/2005 | FLORIDA OFFICE OF INSURANCE REGULATION REVOKES LICENSE OF MUTUAL BENEFITS CORPORATION |
09/21/2004 | CFO Gallagher Announces Two More Arrests of Unlicensed Adjusters in Ft. Myers Area |
07/25/2005 | Self-employed Floridians Qualify for Guaranteed-issue Health Coverage during August |
07/25/2005 | Gallagher Announces Claim Fraud Arrests |
05/10/2004 | Broward County Insurance Agent Charged with Theft |
11/23/2004 | Employer of Workers Killed at July Construction-site Accident Charged with Fraud |
10/04/2005 | Gallagher Calls for Additional $500 Million in Savings for Florida’s Small Businesses |
08/05/2005 | Gallagher Questions Allstate Rate Request; Independent Review Shows Flaws in Allstate's Request |
10/15/2004 | Gallagher Announces the Fifth Arrest of an Unlicensed Public Adjuster Working in Hurricane-damage Area |
03/25/2005 | REGULATORS ORDER SHUTDOWN OF BOGUS SECURITIES SCAM, REVOCATION OF LICENSES TO SELL INSURANCE ALSO SOUGHT |
02/20/2004 | Insurance Agent Charged with Selling Phony Bonds |
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 |
07/26/2005 | Miami Couple Charged with Selling Fake Insurance to Truckers |
08/24/2005 | Tropical Storm Warning and Hurricane Watch Now in Effect for Southeast Florida |
08/02/2005 | Ken Anthony Reappointed to Fajua Board of Governors |
02/01/2005 | Man Gets 3-year Sentence for Selling Fake Insurance Cards |
08/18/2005 | Gallagher Announces Arrests of 10 in Staged Crash Ring |
07/01/2005 | Loxahatchee Woman Arrested for Faking Death to Collect on Life Insurance Policy |
07/13/2005 | Gallagher Announces Update to Hurricane Recovery Efforts |
07/23/2004 | Spring Hill Resident Charged with Workers’ Comp Fraud |
02/12/2004 | Third Agent Pleads Guilty in Insurance ‘sliding’ Scheme |
08/03/2005 | Trg Operators Handed Sentences, Ordered to Report to Prison in October |
06/14/2005 | CFO Gallagher Releases Annual Top 10 Fraud List |
03/09/2005 | Cocoa Beach Man Arrested for False Hurricane Claim |
04/04/2005 | Gallagher, Rep. Cannon Push for Tougher Laws against Insurance Fraud |
03/12/2004 | Woman Charged with Stealing Guaranty Funds |
02/05/2004 | Orlando Insurance Agent Pleads No Contest to Fraud |
05/04/2004 | Woman Charged with Selling Phony Insurance Cards |
05/23/2005 | Man Charged with Insurance Application Fraud and Theft |
08/25/2005 | Gallagher Announces Arrest of Miami Man for Selling Worthless Hurricane Insurance |
08/30/2005 | Gallagher Announces Consumer Service Locations for Hurricane Katrina Victims |
05/05/2005 | Sarasota Attorney Charged with Insurance Fraud |
05/12/2005 | Miami Man Arrested for Selling Bogus Discount Plan |
07/11/2005 | Gallagher Mobilizes State Resources to Assist in Hurricane Recovery |
11/05/2004 | Unlicensed, Uninsured Contractor Arrested Today Following Surprise Inspection in St. Lucie County |
02/04/2004 | Man Posing as Psychotherapist Charged with Fraud |
09/22/2005 | Gallagher Announces $2.2 Million in Refunds to Title Customers in Central Florida |
06/24/2005 | Lifetime Capital, Inc., Principals Sentenced to Collective 22 Years in Prison on Fraud Charges |
04/07/2004 | Father, Son Convicted of Insurance Premium Thefts |
11/17/2004 | Pasco County Man Accused of Filing False Insurance Claims |
01/06/2003 | SEVEN SUSPECTS ARRESTED FOR RACKETEERING AND SECURITIES FRAUD CHARGES |
05/12/2004 | Man Arrested for Selling Fake Insurance Cards |
08/29/2005 | Gallagher Updates Recovery Efforts in the Wake of Hurricane Katrina |
06/30/2005 | Father, Son Charged with Workers’ Compensation Fraud |
06/10/2005 | Operators of Unlicensed Entity Trg Marketing, Llc, Plead Guilty, Accept Prison Sentences |
09/17/2004 | Gallagher Provides Update on Dfs’ Emergency Response Efforts |
04/07/2005 | Unlicensed Pompano Beach Psychotherapist Arrested Again |
01/11/2005 | Florida Insurance Agent Accused of Stealing Premiums, Putting Uninsured Truck Drivers on Road |
04/14/2004 | Woman Charged Second Time for Stealing Insurance Funds |
05/17/2005 | Jacksonville Insurance Agent Sentenced to Three Years in Prison, $366,000 in Restitution for Swindling Senior Citizens |
04/15/2005 | Louisiana Contractor Charged with Failing to Have Workers’ Comp for Out-of-state Workers |
02/08/2007 | Broward County Woman Arrested 2nd Time for Fraud |
08/07/2007 | CFO Sink: Florida’s Unclaimed Property Auction Raises Record Funds for Florida’s Public Schools |
04/02/2007 | Man Accused of Filing Fraudulent Workers’ Comp Claims for Nearly 10 Years |
09/16/2008 | CFO Alex Sink Recognizes “Financial Planning Week” |
12/06/2005 | Series of Workers’ Compensation Workshops Announced for Orlando, Tampa and Ft. Myers |
12/21/2005 | South Florida Agent Arrested for Fraud against Seniors |
02/09/2009 | CFO Sink Mixes Fire Prevention, Financial Education among Fun at DFS Display at Florida State Fair |
05/17/2007 | CFO Sink Delivers Nearly $300,000 in Unclaimed Cash to Sarasota County Youth Instructor |
03/09/2006 | Former Agent Charged with Stealing $845,000 in Premiums |
02/09/2009 | McCollum, Sink Present over $1.48 Million in Settlement Funds to Tampa Public Entities |
01/06/2006 | Former Aries Principal Arrested Again on Theft Charge |
07/27/2007 | My Safe Florida Home Adds New Helpline Specialists |
08/13/2007 | Questions about Life without No-fault? Get Answers at Myfloridacfo.com |
10/31/2007 | FLORIDA INSURANCE COMMISSIONER MCCARTY APPROVES RATE DECREASE FOR WORKERS’ COMPENSATION |
10/27/2005 | Gallagher Expresses Support for Workers’ Compensation Rate Cut |
03/18/2008 | CFO Sink Works with Florida Senate on Legislation to Increase Penalties on Annuity Fraud |
02/27/2007 | CFO Sink, University of Florida at Okaloosa County Announce Campaign to Promote Financial Literacy |
06/04/2007 | State Fire Marshal Accelerant K9 to Retire |
12/08/2006 | Gallagher Announces Arrest of Palm Beach Man for Insurance Fraud |
11/14/2008 | CFO Sink, AARP Team up to Find Greater Protections for Senior Investors in Florida |
02/02/2007 | CFO Sink Announces Storm Line Activated, DFS and State Fire Marshal’s Office Coordinating Assistance |
06/17/2008 | CFO Sink Launches “A.L.Ex.”— Academy of Leadership Excellence Program, Announces 2008 Inaugural Class |
12/30/2008 | CFO Sink Offers Money-saving New Year’s Resolutions for Florida Families |
05/02/2007 | Statement from CFO Sink Encouraging Legislature to Resolve Impasse on Kidcare |
03/27/2007 | CFO Sink Revokes Orlando Agent’s License for Pocketing Customer Payments |
08/25/2008 | Sink Surveys Damage in the Big Bend Area, Offers Advice to Storm Victims |
07/24/2007 | CFO Sink Returns a Purple Heart and Silver Star to the Family of a Florida Marine |
08/05/2008 | CFO Sink: Florida’s Unclaimed Property Auction Raises Record Funds for Florida’s Public Schools |
06/12/2006 | Gallagher: Floridians Must Prepare for Ts Alberto |
04/18/2007 | Unlicensed Agent Snared in Undercover Operation |
01/17/2007 | CFO Sink Launches Nationwide Search for New Division Director of Insurance Fraud |
05/13/2008 | My Safe Florida Home Program Nears 35,000 Grants |
03/25/2008 | CFO Sink Designates April as Financial Literacy Month |
06/15/2007 | My Safe Florida Home ‘blowing’ through Wind Inspections |
11/16/2007 | CFO Sink Announces $5 Million Title Insurance Settlement |
09/05/2007 | Rep. Grant Delivers Two Checks from the My Safe Florida Home Program to Port Charlotte Residents Wednesday |
02/14/2006 | Gallagher: Trg Operators to Pay $3 Million |
09/07/2007 | CFO Sink Announces My Safe Florida Home Fairs |
01/10/2008 | Nineteen Floridians Surrender on Charges in Ongoing Investigation into Fraudulent Driver Licenses |
12/05/2007 | CFO Sink Issues Immediate Final Order to N.J.-based National Trade Business Alliance of America, Affiliates |
11/28/2006 | Gallagher Announces Three Fraud Fighter Rewards |
10/19/2007 | CFO Sink Activates Storm Line for Tornado Victims |
05/10/2007 | CFO Sink Offers Insurance Advice to Floridians Affected by Fires |
07/06/2007 | CFO Sink Delivers Nearly $5,000 Check from the My Safe Florida Home Program to Pensacola Resident Friday |
05/01/2006 | Gallagher Renews Call for Insurance Reforms as State Lawmakers Enter Final Days of Session |
07/21/2006 | Gallagher Announces Arrests of Two Public Adjusters in $400,000 Hurricane Insurance Fraud Case |
10/31/2008 | CFO Alex Sink Appoints Sean Shaw as Florida’s Insurance Consumer Advocate |
03/23/2007 | Vanguard Fire & Casualty Ordered into Liquidation |
11/02/2007 | CFO Sink Announces My Safe Florida Home Fair to Be Held in the Fort Lauderdale Area Saturday |
08/01/2007 | CFO Sink Reminds Self-employed about August Open Enrollment for Health Insurance |
04/01/2008 | CFO Sink Announces Lawsuit to Recover Additional Money for Poe Companies’ Claims |
11/07/2005 | Gallagher Offers Comprehensive Solutions to Better Protect Homeowners and Strengthen Property Insurance Market |
09/13/2007 | CFO Sink Announces My Safe Florida Home Fair to Be Held in Pensacola Saturday |
10/10/2006 | Gallagher Revokes License of Agent Who Sold Bogus Student Accident Policies in South Florida |
11/04/2005 | OFFICE OF INSURANCE REGULATION COMPLETES CITIZENS' EXAM |
07/22/2008 | Going Once, Going Twice, Sold! CFO Sink to Auction Lost Treasure in Tampa Bay |
11/14/2007 | CFO Sink Announces State Treasury Requiring Disclosure of Climate Risk; Exploration of Clean Energy Fund for Florida |
06/26/2006 | Gallagher Commends Governor’s Signing of Bills to Fight Methamphetamine, Insurance Fraud |
03/13/2007 | Washington County Woman Arrested on Charges of Workers’ Compensation Fraud, Perjury |
06/22/2007 | CFO Sink Announces First Meeting of Financial Literacy Council in Tallahassee Monday |
07/10/2008 | CFO Sink Announces Plan to Cut $5 Million by Consolidating State Call Centers |
10/26/2005 | Committee to Simplify Homeowners Insurance Policies for Floridians to Meet October 28 |
10/07/2008 | CFO Sink, State Attorney Mark Ober Meet with Seniors Devastated by Financial Fraud |
02/06/2006 | Gallagher Calls for Legislation to Speed up the Rebuilding Process for Storm Victims |
10/29/2008 | CFO Sink: Insurance Fraud Investigation Lands South Florida Attorney in Prison |
07/20/2007 | CFO Sink Announces State’s Unclaimed Property Auction to Be Held in Orlando |
03/01/2007 | CFO Sink: Arrests Made in $2 Million Mortgage Fraud Ring |
06/05/2006 | Gallagher Announces Two South Florida Agents Get 25-year Sentences in Ponzi Scheme |
02/24/2006 | Gallagher Announces Arrest for Organized Fraud |
09/06/2007 | CFO Sink to Meet with British Leaders in London in November |
11/21/2005 | Gallagher Announces Multiple Arrests for Staged Crash in Miami |
06/27/2007 | Task Force on Citizens Property Insurance Claims Handling and Resolution to Meet in Tallahassee Thursday |
02/24/2009 | CFO Sink Urges Fiscal Responsibility and Offers Help as Part of Florida Saves Week |
07/11/2007 | CFO Sink Revokes Agent’s License for Exploiting Seniors |
03/27/2007 | Judge Approves New Policy Options for Vanguard Policyholders |
01/17/2007 | CFO Sink Commends Legislation Improving the My Safe Florida Home Program |
07/26/2007 | CFO Sink Works to Streamline Healthy Kids Program without Legislative Action |
04/19/2007 | CFO Sink Joins U.S. Attorney, Fbi in Announcing 25-count Indictment in $100 Million Fraud Case |
08/01/2008 | CFO Sink Urges Self-employed to Buy, Review Health Insurance Coverage during August Open Enrollment |
03/29/2007 | Englewood Businessman Charged with Workers’ Comp Fraud |
02/14/2007 | CFO Alex Sink Announces General Milligan as Insurance Consumer Advocate |
03/05/2009 | CFO Sink Takes Legal Action against People’s Trust Agency for Allowing Unlicensed Agents to Sell Insurance |
12/19/2006 | CFO-Elect Alex Sink Announces New Appointments, Focus on Accountability |
10/23/2007 | FLORIDA INSURANCE COMMISSIONER MCCARTY ORDERS FURTHER DECREASE IN WORKERS’ COMPENSATION INSURANCE RATES |
01/22/2007 | CFO Sink Announces Mailing of Mitigation Grant Applications to Homeowners |
05/18/2007 | CFO Sink Applauds 14-year Prison Sentence Handed down in Workers’ Compensation Fraud Case |
04/28/2008 | My Safe Florida Home Program Announces High Customer Satisfaction before Hurricane Season 2008 |
01/30/2007 | Sink Announces Director of Legislative Affairs |
10/25/2007 | CFO Sink, AG Mccollum & Commissioner McCarty Announce $4.5 Million Insurance Settlement |
06/22/2007 | Agents’ Licenses Suspended for Improper Selling of Discount Home Health Care Service Plan |
06/01/2006 | Gallagher Files Charges against Two Sarasota Agents for Misleading Elderly in Home Health Care Plan Sales |
03/25/2008 | Statement by CFO Sink on the Senate Banking & Insurance Committee’s Passage of Cat Fund Proposal |
06/22/2007 | CFO Sink Revokes License of Tampa Bay Agent for Deception in Sale of Annuities |
10/27/2006 | Banned Agent Charged with Transacting Insurance without a License |
04/27/2007 | Detective Amy, Fire Marshal K-9, Helps Win 20-year Sentence against Panama City Man Who Killed Dog in Fire |
01/22/2007 | CFO Sink to Announce Major Anti-fraud Operation |
10/19/2005 | Insurance Agent Loses License, Must Pay $90,000 Fine |
01/23/2007 | CFO Sink Announces Three-day Operation to Arrest Dozens of Individuals on Insurance Fraud Charges |
01/17/2006 | Gallagher Renews Call for Insurance Reforms |
02/06/2009 | CFO Sink Names Kyra Jennings as New Communications Director |
05/02/2007 | CFO Sink Applauds Florida Legislature for Increasing Protections for Florida’s Military from Deceptive Insurance Practices |
05/08/2006 | Gallagher Aplaude La Legislacion Que Combate El Fraude De Seguros |
12/20/2005 | Gallagher Urges Floridians in Hurricane-impacted Areas to Take Advantage of Special Tax Relief |
03/02/2007 | Broward County Man Charged with Insurance Fraud |
01/04/2008 | Dozens of Floridians Accused of Fraudulently Obtaining Driver Licenses, Risking National Security |
10/06/2006 | Gallagher Announces Arrests in Three Separate Workers’ Compensation Fraud Cases |
01/18/2007 | Statement by CFO Sink on Progress of Special Session and Potential Citizens Reforms |
09/18/2007 | CFO Sink, Major Investors, State Officials and Environmental Groups Sign Petition to Sec Requiring Full Corporate Climate Risk Disclosure |
02/01/2007 | Cape Coral Homeowner Faces Arson Charge |
01/25/2006 | Two Volusia County Businessmen Charged with Fraud |
10/19/2007 | CFO Sink Delivers $28,000 Check to Baker County School Nurse |
07/03/2008 | 400,000 Inspections and 35,000 Grants Later, My Safe Florida Home Sign-ups Come to an End |
08/07/2007 | CFO Sink Names New Insurance Fraud Division Director |
09/03/2008 | CFO Sink Uncovers Fraudulent Check-cashing Scheme; Delivers $325,000 in Restitution |
01/16/2009 | Florida Department of Financial Services Division of Insurance Fraud Anticipates Accredited Status |
04/04/2007 | They Can Run, but They Can’t Hide |
02/25/2009 | CFO Sink’s Crackdown on Insurance Fraud Leads to Prestigious Accreditation |
12/07/2005 | Gallagher Announces Stricter Requirements for Reporting Insurance Fraud |
12/01/2005 | Gallagher Announces New Option for Condominium Communities to Resolve Hurricane Claims |
08/13/2007 | CFO Sink Announces Arrest in Undercover Operation |
07/26/2007 | CFO Sink Returns Rare Century-old $20 Gold Coin |
02/19/2007 | CFO Sink Announces Unclaimed Property Bureau Set to Return $150 Million |
02/15/2006 | Gallagher Announces 21 Arrests Following Investigation Uncovering More than 60 Staged Crashes in Tampa Area |
03/01/2006 | Legislative Support for Rate Relief Building |
06/25/2008 | CFO Sink: Tampa Duo Arrested for over $40,000 in PIP-related Fraud |
07/28/2006 | Insurance Agent Gets 14-year Prison Sentence for Bilking Seniors, Others in Annuities Scam |
10/08/2007 | Senator Atwater Delivers $5,000 Check from the My Safe Florida Home Program to Boca Raton Resident Today |
03/09/2006 | Gallagher Revokes License of Agent Who Left Homes and Businesses without Coverage during 2005 Hurricanes |
07/17/2007 | Insurance Broker to Reimburse $2.6 Million |
10/03/2007 | Statement from CFO Sink on President Bush’s Veto of Children’s Health Insurance Program Reauthorization |
10/27/2005 | STATE ORDERS WORKERS’ COMP RATE REDUCTION |
03/14/2008 | CFO Sink Announces Palm Beach County PIP Fraud Arrest |
05/02/2008 | Statements by CFO Sink & Insurance Consumer Advocate on Passage of Pro-consumer Public Adjuster Legislation |
12/19/2005 | Gallagher Revokes Pensacola Agent’s License |
10/23/2008 | Mortgage Scheme Probe Prompts Dozens of Calls, Second Search Warrant Executed |
09/26/2006 | Bogus Letter Touts Non-existent Prize and a Worthless Check |
02/02/2007 | CFO Sink, Touring Storm-hit Area, Provides Update on Search Efforts, Location of Consumer Assistance Sites |
11/17/2005 | Statement from CFO Tom Gallagher On: Federal Legislation to Create a National Catastrophe Fund |
03/20/2008 | Statement by CFO Sink on the House Committee on Financial Institutions’ Unanimous Passage of the Annuity Fraud Bill |
04/03/2006 | Gallagher Bans Agent Who Earned Commissions by Luring Seniors into Costly Annuity Deals |
02/03/2009 | Thousands of Floridians Now Safer from Storms Due to Innovative Home-Hardening Program |
08/30/2007 | Tampa Woman Charged with Selling Fake Insurance Cards |
01/25/2007 | CFO Sink Suspends Broward Insurance Agent; Requires Restitution of More than $100,000 |
01/26/2006 | Statement from Tom Gallagher on Auditor General’s Report on Citizens Property |
04/19/2006 | Gallagher Bans Miami Agent for Fraudulently Providing Insurance Certificate to Accident Victim |
12/11/2008 | Aventura Woman Charged with Organized Fraud for Filing Hundreds of Fraudulent Insurance Claims |
09/11/2007 | Senator Geller Delivers $5,000 Check from the My Safe Florida Home Program to Ft. Lauderdale Resident Tuesday |
01/31/2006 | Statement from CFO Tom Gallagher on Governor’s Tax Relief Package |
03/13/2007 | Statements from CFO Sink and General Milligan on Insurance Consumer Advocate Legislation |
01/26/2006 | Support Builds for National Catastrophe Plan |
10/15/2008 | CFO Alex Sink Asks Chairman Bernanke to Extend Commercial Paper Funding to Local Governments |
09/11/2007 | Rep. Taylor Delivers $5,000 Check from the My Safe Florida Home Program to Riviera Beach Homeowners Wednesday |
01/10/2007 | Tampa Man Faces Felony Charges for Selling Bogus PIP Insurance Cards |
03/02/2007 | Broward County Dentist Faces Grand Theft Charge |
08/08/2006 | Gallagher: Ongoing Crackdown on PIP Fraud Snares 3 |
01/31/2006 | Gallagher Applauds New Rule to Prevent Discrimination |
02/13/2009 | Statement by CFO Sink on Oir’s Conditional Approval of State Farm Florida Withdrawal Plan |
01/19/2007 | Rehabilitation Order Entered against Vanguard Fire & Casualty Company |
10/26/2005 | Gallagher Deploys Mobile Assistance Units for Floridians Impacted by Wilma |
02/19/2007 | CFO Sink Announces Additional Meetings of the Windstorm Mitigation Study Committee |
12/21/2005 | Miami Men Charged with Stealing $1 Million in Mortgage Transaction Scheme |
10/12/2005 | Insurance Agent Charged with Forging Applications |
09/30/2008 | CFO Sink Creates ‘Safeguard Our Seniors’ Task Force |
07/25/2008 | CFO Sink Appoints Jim Malone as New Chairman of Citizens Board of Governors |
09/12/2006 | Gallagher Revokes License of Agent Who Stole Premiums from a Nursing Home and Other Businesses |
01/24/2007 | CFO Sink Announces New Online Search for Contractors Participating in the My Safe Florida Home Program |
10/05/2007 | Statement from CFO Sink on Passage of No-Fault Reform |
12/03/2007 | CFO Sink Implements New Tool to Save Money, Improve Service |
02/01/2006 | Gallagher Disputes Citizens’ Rate Request, Renews Call for Insurance Reforms |
02/16/2006 | Gallagher Bans Agent Who Misled Seniors |
03/23/2006 | Statement from Tom Gallagher on News of Deficit in Citizens Property Insurance Corporation |
10/18/2007 | Sisters Receive Collective 17 Years in Prison for Stealing School Voucher Funds |
02/12/2009 | CFO Sink Joins DFS Detectives for Insurance Fraud Arrest in Tampa |
10/29/2007 | My Safe Florida Home Program Increases Standards for Inspection Firms & Inspectors |
01/26/2009 | CFO Sink Puts the Brakes on Miami-Dade Agent Accused of Putting Dozens of Uninsured Truckers on the Road |
06/23/2008 | Over 365,000 Florida Homeowners Served, My Safe Florida Home Program Approaching Goals |
04/17/2007 | CFO Sink: Florida Treasury Joins Investor Network on Climate Risk |
11/21/2007 | CFO Alex Sink Announces Richard Robleto as New Healthy Kids Executive Director |
10/24/2005 | Gallagher Mobilizes Search and Rescue, Consumer Assistance to Areas Impacted by Hurricane Wilma |
06/06/2007 | CFO Sink Bans Insurance Agent for Exploiting Elderly Jewish Florida Consumers |
08/18/2008 | CFO Sink Urges Floridians to Prepare for Tropical Storm Fay |
12/12/2007 | Irs Grants CFO Sink’s Request That Msfh Grants Not Be Subject to Federal Income Tax |
10/02/2007 | CFO Sink Urges Floridians to Focus on Safety during Fire Prevention Week, October 7-13 |
02/12/2007 | CFO Sink Announces Second Meeting of the Windstorm Mitigation Study Committee |
04/04/2007 | Indian River Couple Arrested on Charges of Insurance Fraud and Grand Theft |
03/13/2007 | CFO Sink Announces State-of-the-art Interview Recording System, to Increase Fraud Conviction Rates |
03/05/2007 | CFO Alex Sink and General Milligan, Insurance Consumer Advocate, Unveil New Website for Floridians |
07/27/2007 | CFO Sink Announces Future Initiative to Improve the Recordkeeping of Civil Remedy Notices |
11/16/2006 | Gallagher Announces 4,000 Central Florida Residents to Collect More than $500,000 in Unclaimed Property |
04/03/2008 | Statement by CFO Sink on the Senate Passage of the Annuity Fraud Bill |
03/17/2006 | Gallagher: Fraud Division’s Aggressive Pursuit of Workers’ Comp Fraud Leads to Reduction in Premiums |
08/13/2007 | Central Florida Man Charged with Selling Fraudulent Ids |
01/22/2007 | Statement by CFO Sink on Special Session Reforms |
09/06/2007 | CFO Sink Adds Link to Myfloridacfo.com to Guide Floridians on Equity Indexed Annuities |
08/10/2006 | Gallagher Announces Arrest of Jacksonville Business Owner Charged with Fraud |
09/05/2007 | CFO Sink: Msfh Program Helps More than 66,000 Homeowners Save an Average of $154 on Their Wind Insurance Premiums |
04/26/2006 | Gallagher Announces Operation Spring Cleaning |
11/26/2008 | Update: CFO Sink’s Call for Additional Information Results in New Charges for Jenson Beach Pastor, $500,000 Additional Bond |
10/26/2005 | Gallagher Issues Emergency Rule Capping Public Adjuster Fees to Protect Storm Victims |
01/27/2009 | Statement by CFO Sink on State Farm’s Decision to Withdraw from Insuring Homeowners Policies in Florida |
03/06/2007 | Windstorm Mitigation Study Committee Publishes Final Report |
10/25/2006 | Gallagher Announces 33 Arrests in Ongoing Crackdown on Staged Accidents, Auto Insurance Fraud |
10/09/2007 | CFO Sink Unveils Proposal to Reform Florida’s Cat Fund |
02/01/2007 | CFO Sink Announces First Meeting of the Windstorm Mitigation Study Committee |
02/06/2009 | CFO Sink: Reporting PIP Fraud Pays More than Participating in It |
02/21/2006 | Broward Woman Arrested for Filing Fraudulent Hurricane Claim |
05/04/2006 | Gallagher Applauds Legislation to Combat Insurance Fraud |
05/01/2008 | CFO Sink Encourages Florida High School Students to Participate in 2008 National Financial Literacy Challenge |
11/19/2007 | CFO Sink Reports Subprime Risk to State Treasury Is Minimal |
07/13/2007 | My Safe Florida Home Program to Sign up Homeowners for Free Wind Inspections at Faia Hurricane Expos |
09/18/2007 | CFO Sink Announces Arrest of Former Agent Who Stole More than $90,000 in Premiums from More than 40 Victims |
08/29/2008 | CFO Sink Cheers Proposed Sixth Consecutive Workers’ Compensation Rate Decline |
03/01/2007 | Viatical Company Pleads Guilty to Racketeering, Fraud |
01/24/2008 | CFO Sink Announces 47 Suspects Arrested So Far in Statewide Three-Day Operation |
09/18/2007 | CFO Sink: Pensacola My Safe Florida Home Fair Breaks Attendance Records |
09/21/2006 | Gallagher Enforces Tougher Fraud Reporting by Florida’s Insurance Companies |
09/25/2007 | CFO Sink: Punta Gorda Resident Receives Six-Figure Check from Unclaimed Property |
02/17/2009 | CFO Sink Announces Legislation to Help Safeguard Florida Seniors |
02/26/2008 | CFO Sink Designates Florida Saves Week, Feb. 24th – Mar. 2nd |
09/14/2007 | CFO Sink Announces Arrests in $8 Million Escrow Theft |
05/16/2007 | CFO Sink Announces Formation of Citizens Task Force on Claims Handling and Resolution |
12/09/2005 | Okeechobee Contractor Charged with Fraud, Theft |
02/23/2007 | Marion County Man Arrested on Charges of Workers’ Compensation Fraud, False and Misleading Statements |
10/11/2007 | CFO Sink on Governor’s Signing of No-fault Reform Legislation |
10/18/2005 | MCCARTY CALLS FOR GREATER TRANSPARENCY, ACCOUNTABILITY |
02/01/2006 | Gallagher Announces Town Hall Meeting for Victims Still Recovering from the 2005 Hurricanes |
12/15/2005 | Gallagher Announces $16,000 in Fraud Rewards |
03/04/2008 | CFO Sink Announces Arrest of a Duval County Man on Charges of Insurance Fraud, Grand Theft, and Forgery |
10/12/2005 | Gallagher Applauds Agreement to Pay Millions to Hurricane Victims |
11/02/2005 | Gallagher Deploys Mobile Assistance Unit to Hialeah for Floridians Impacted by Wilma |
08/16/2007 | CFO Sink Announces Miami-Dade Fraud Arrests for PIP, Property Damage Fraud |
11/01/2005 | ***consumer Alert *** New Single Hurricane Deductible Law May Assist Victims of Multiple Hurricanes This Season |
08/14/2008 | CFO Sink Appoints Rep. Ausley as Chair of Healthy Kids Board |
03/28/2006 | OIR APPROVES AMENDED PLANS OF OPERATION FOR TWO ENTITIES |
01/30/2006 | Gallagher Continues Work to Help Storm Victims |
07/18/2007 | Letter from CFO Sink to Governor, Legislative Leaders about Sunset of No-fault |
05/07/2007 | Arson Awareness Week Focuses on Costly Vehicle Arson |
07/03/2007 | CFO Sink Orders 50 Percent Reduction in Workers’ Comp Admin Trust Fund Assessment Rate |
06/24/2008 | CFO Sink Reminds Floridians Most Homeowners Policies Do Not Cover Flood Damages |
09/05/2007 | Senator Aronberg Delivers $5,000 Check from the My Safe Florida Home Program to Ft. Myers Resident Wednesday |
06/14/2007 | 27 Arrested in Miami Staged Accident Ring |
04/30/2007 | CFO Sink Appoints Financial Literacy Council |
09/20/2006 | Funeral Director Charged with Grand Theft, Selling Insurance without a License |
01/24/2006 | Gallagher Announces Reforms to Help Protect and Prepare Floridians for Catastrophes |
01/01/2009 | CFO Sink Warns Annuity Fraudsters: Tougher Laws Now on the Books |
09/30/2008 | Leon County Judge Orders Md Medicare Choice into Receivership for Purposes of Liquidation |
09/16/2008 | Mortgage Broker and Pastor Charged with Bilking Consumers in $1 Million Scheme |
03/19/2008 | CFO Sink: South Florida Man Pleads Guilty to PIP Fraud; Sentenced to 4½ Years in Prison |
10/08/2005 | Gallagher Applauds Decision to Reject Allstate’s Rate Requests |
06/20/2006 | CFO Gallagher Releases Annual Top 10 Fraud List |
02/03/2006 | Gallagher Announces New Resource, Legislative Remedies to Fight Insurance Fraud |
06/15/2010 | CFO Alex Sink Brings Safeguard Our Seniors Workshops to Fort Walton, Destin |
11/15/2011 | Florida CFO Jeff Atwater Announces Arrest of Senior Scammer in Annuity Fraud Scheme |
09/20/2011 | CFO Atwater Announces Unclaimed Property Auction Raises More Than $1 Million |
02/03/2012 | Florida CFO Jeff Atwater Announces Arrest of ‘Straw Owner,’ Clinic Operator for Violating Clinic Law, Filing Fraudulent PIP Claims |
02/01/2012 | Florida CFO Jeff Atwater Announces Arrest of Miami Clinic Owner for Filing Fraudulent PIP Claims |
05/03/2011 | CFO Jeff Atwater Recognizes Arson Awareness Week |
05/27/2009 | CFO Sink Revokes License of Agent Who Was Misleading Seniors in Annuity Scam |
04/14/2011 | CFO Jeff Atwater Announces the Arrest of Arsonist in Trenton |
02/02/2012 | Chief Financial Officer Jeff Atwater Regarding Settlement with Prudential Insurance Company to Return Unclaimed Dollars to Floridians |
07/14/2010 | CFO Sink Announces Joint Investigation Arrests in Mortgage Fraud Crackdown |
04/01/2011 | April is Financial Literacy Month, CFO Atwater Encourages Floridians to Start Saving |
02/18/2011 | Florida Chief Financial Officer Jeff Atwater Announces First Meeting and New Web Site for the Medicaid and Public Assistance Fraud Strike Force |
08/27/2009 | CFO Sink Announces Arrests of Four for Staged Auto Accident in Miami |
03/30/2011 | Statement Regarding Statewide Drug Strike Force |
01/28/2011 | Florida CFO Atwater Announces Five Arrests Tied to $118,000 in Fraudulent PIP Claims |
06/09/2010 | CFO Alex Sink Announces Wrap-Up of Statewide Workers’ Compensation Sweep |
06/22/2011 | CFO Atwater Calls for Your Help in Ongoing Search for ‘Most Wanted’ Insurance Fraud Fugitives |
03/07/2011 | CFO Atwater Encourages Floridians to Participate In Free Outreach Events During Consumer Protection Week |
11/16/2011 | CFO Jeff Atwater Helps Lead Fight to Combat Fraud Against Military Personnel |
01/12/2011 | Chief Financial Officer Jeff Atwater Announces Seven Insurance Fraud Arrests in Two Days in Keeping with his Promise to Attack PIP Fraud |
05/03/2011 | CFO Jeff Atwater Presents Fire Service Awards |
05/19/2011 | CFO Jeff Atwater Prevails at Fourth District Court of Appeals Against Vero Beach Senior Scammer |
12/04/2009 | Orlando Agent Barred by CFO Sink Found Guilty for Insurance Fraud Scheme |
03/10/2011 | CFO Atwater Announces Arrest of Miami Public Adjuster in Attempted $2 Million Insurance Fraud Scheme |
07/15/2009 | CFO Sink’s Consumer Service Specialists Recover $11.5 Million in Six Months |
03/15/2011 | Seminole Casualty Insurance Company Ordered Into Receivership |
04/06/2010 | Two Lake County Suspects Arrested in Arson Investigation |
01/27/2011 | CFO Jeff Atwater Provides Rewards to Eight Citizens for Tips that Led to Uncovering $2 Million in Insurance Fraud |
04/05/2011 | CFO Atwater Wants You to Help Track Down the ‘Most Wanted’ Insurance Fraud Fugitives |
10/23/2009 | CFO Sink Announces Arrest of Boynton Beach Man for Staged Car Accident |
09/09/2011 | CFO Jeff Atwater and Attorney General Pam Bondi Announce Meeting of the Medicaid and Public Assistance Fraud Strike Force in Miami |
12/03/2009 | CFO Sink Busts Jacksonville Insurance Agent for Hundreds of Fraudulent Applications |
04/22/2010 | CFO Sink Announces Arrest of Eight PIP Scammers in Continued PIP Sweep Arrests |
01/18/2011 | Chief Financial Officer Jeff Atwater Suspends Lake Worth Insurance Agent’s License for Pocketing Consumer Premiums |
09/29/2010 | CFO Alex Sink Pledges to Hold BP Accountable with “Florida Claims Help” Initiative |
02/07/2011 | Florida Chief Financial Officer Jeff Atwater Asks GCCF Claimants to Provide Input on Proposed Methodology |
11/04/2011 | Florida CFO Jeff Atwater Announces Seven Insurance Fraud Arrests in Orlando and Miami |
05/16/2011 | CFO Atwater Announces Business Roundtables in Recognition of Small Business Week |
03/09/2010 | CFO Sink Encourages Floridians to Participate in Consumer Protection Week |
09/23/2010 | CFO Alex Sink Announces Arrest of Owner of Suncoast Physicians Health Plan, Inc. |
11/16/2009 | CFO Sink Names Daniel Fasciano as New Director of Treasury |
04/07/2011 | CFO Jeff Atwater Offers Post-Storm Tips, Urges Tampa Residents Affected by Tornadoes to Be Watchful for Unlicensed Contractors |
06/08/2010 | CFO Sink Recognizes 20th Anniversary of Americans with Disabilities Act |
03/01/2011 | CFO Atwater Announces Sentencing of Miami Public Adjuster for Pocketing $360,000 from 82 Clients |
02/09/2010 | CFO Sink Takes Fight for Tougher Senior Investor Fraud Laws Statewide During Weeklong Blitz |
02/02/2012 | Office Announces a Multi-Agency, Multi-Million Dollar Agreement with Prudential for Life Claims Settlements |
01/30/2012 | CFO Jeff Atwater and Attorney General Pam Bondi Announce Meeting of the Medicaid and Public Assistance Fraud Strike Force |
07/07/2011 | CFO Jeff Atwater’s Division of Consumer Services Expands Spanish-Speaking Assistance to Unclaimed Property Helpline |
07/08/2011 | CFO Atwater Announces Conviction of Tampa-Area Senior Scammer Following Department Sting Operation |
01/13/2010 | CFO Sink Names John Askins as New Division of Insurance Fraud Director |
08/27/2009 | CFO Sink Announces Arrest of Lawyer for Stealing Nearly $500,000 in Insurance Settlements |
06/18/2010 | 86 SOUTH FLORIDA RESIDENTS CHARGED |
03/30/2010 | CFO Sink's Investigators Help Put Ponzi Schemer Behind Bars |
11/16/2011 | Chief Financial Officer Jeff Atwater’s Department of Financial Services Named Florida’s Agency of the Year |
12/10/2009 | Tampa-area Senior Helps Catch Convicted Scammer in Undercover Sting |
08/25/2011 | OFR - Top Ten Investor Traps |
04/11/2011 | Florida Chief Financial Officer Jeff Atwater Statement Regarding Additional $30 Million to Promote Florida’s Beaches |
08/16/2011 | CFO Jeff Atwater Announces Arrest of Central Florida Contractor in Sinkhole Repair Billing Scam |
04/15/2009 | CFO Sink Works to Protect Florida Homeowners and Boost Housing Market |
01/30/2012 | Statement from Chief Financial Officer Jeff Atwater on the Hiring of SBA Inspector General |
06/10/2011 | CFO Atwater Orders Sarasota Travel Agency to Pay Back Floridians for Unauthorized Travel Insurance Claims |
08/02/2010 | CFO Alex Sink Recovers Over $11.1 Million for Florida Insurance Consumers since January |
09/06/2011 | Meeting of the Money Services Business Workers’ Comp Fraud Work Group |
07/14/2011 | CFO Atwater’s Department Recovers Nearly $12 Million in First Half of 2011 for Florida Consumers |
09/27/2010 | CFO Sink: 7 Arrested For Staging Accident in South Florida |
04/09/2009 | CFO Sink: Four Arrested in Windshield Insurance Fraud Scheme |
08/24/2011 | CFO Jeff Atwater Announces First Meeting of the Money Service Business Workers’ Comp Fraud Work Group |
03/10/2009 | Tampa Man Arrested for Defrauding 71-Year-Old Widow |
05/14/2009 | CFO Sink’s Investigators Catch Woman Trying to Steal Millions from Florida |
07/20/2011 | CFO Jeff Atwater Appoints Watchdog to Serve as Florida’s Insurance Consumer Advocate |
03/02/2010 | CFO Sink Busts Social Security Fraud Ring During Statewide Sting |
10/07/2011 | Florida CFO Jeff Atwater Announces Arrest of Jacksonville Man for Grand Theft |
08/26/2011 | Former DCF Employee Arrested in Welfare Scam |
04/22/2010 | Davie, Florida Insurance Agent Arrested After Scamming Elders Out of Millions of Dollars |
06/05/2009 | CFO Sink Announces Arrest of Jacksonville Agent for Issuing Fraudulent Insurance Policies, Pocketing Money |
05/13/2010 | CFO Sink Announces Arrest of "Shameless" Scammer |
01/25/2011 | Chief Financial Officer Jeff Atwater Announces the Appointments of Key Staff at the Department of Financial Services |
06/30/2009 | CFO Sink’s Division of Insurance Fraud Brings a Five Year Old Fraud Case to a Halt |
05/04/2009 | $14 Million Recovered by CFO Sink’s Insurance Consumer Specialists Last Year |
04/20/2011 | Florida CFO Atwater’s Department Wins $76 Million Judgment Against Former Aries Insurance Company Owners |
05/17/2010 | CFO Sink’s Statewide Disaster Preparedness Blitz Kicks Off Today with 16 Events through Saturday |
06/07/2011 | CFO Atwater Announces Permanent Ban, Restitution Against Senior Swindler |
11/04/2009 | CFO Sink Applauds Division of Insurance Fraud Work on "Mortgage Fraud Surge" |
02/08/2011 | Chief Financial Officer Jeff Atwater Appoints Members to the Newly-Formed Medicaid Strike Force |
09/10/2010 | CFO Alex Sink Annouces Arrest of Miami Woman For Cashing in on "Citizens" Insurance |
10/05/2009 | CFO Sink Urges Safety Steps during 2009 Fire Prevention Week |
09/23/2009 | CFO Sink Announces Arrest of Escambia County Man for Insufficient Workers’ Comp Coverage |
11/23/2009 | CFO Sink Announces over $1 Million in Savings with "Going Green, Saving Green" Paperless Efforts |
03/31/2010 | CFO Sink Announces Arrest of Lake Worth Health Care Center Owner |
07/23/2009 | Racketeering Pastor Found Guilty |
05/12/2011 | CFO Jeff Atwater Announces Arrests of Winter Haven Massage Clinic Employees in Undercover PIP Fraud Sting |
06/04/2010 | CFO Sink Announces Arrests of 6 PIP Scammers in Hillsborough County |
08/05/2009 | CFO Sink, State Attorney Corey Announce Arrest of Scott Cates with Lee & Cates Glass for Insurance Fraud Scheme |
05/28/2009 | CFO Sink Unveils New Insurance Library as Part of Hurricane Preparedness Week |
04/22/2009 | CFO Sink: Three Arrested after Preying on Seniors in Insurance Fraud Scheme |
05/20/2011 | CFO Jeff Atwater Announces the Arrests of Two Arsonists in Polk County |
01/26/2011 | CFO Atwater Appoints South Florida Attorney, Community Advocate Wendy Sartory Link as Chair of Healthy Kids Board |
09/16/2010 | Joint Efforts Lead to Arrests for Investment Scheme Targeting Haitian Community |
05/03/2011 | CFO Atwater Announces Arrests in Orlando PIP Fraud Investigation |
01/25/2011 | CFO Atwater and Financial Literacy Council Announce VeteransPlus as Recipient of the 2011 Champion of Financial Literacy Award |
04/23/2010 | CFO Sink Announces Five More Arrests in Staged Accident Sweep |
06/29/2010 | CFO Sink and Emergency Managers Urge 4th of July Fireworks Safety |
11/21/2011 | CFO Atwater Announces Legislative Agenda to Increase Transparency, Protect Consumers, Fight Fraud and Reduce Regulatory Burdens |
08/30/2010 | CFO Alex Sink to Audit Department of Management Services Courthouse Contracts |
12/22/2009 | CFO Sink Offers Floridians Fire Safety Tips for the Holiday Season |
10/07/2010 | CFO & State Fire Marshal Alex Sink Announces Arrest of Escambia County Arsonist |
10/13/2011 | CFO Atwater’s Department Recovers More Than $17 Million for Florida Consumers |
01/26/2011 | CFO Atwater's Division of Insurance Fraud Arrests Duval County Man on Multiple Charges for Avoiding Workers' Compensation Premiums |
04/12/2011 | CFO Jeff Atwater Announces the Arrest of ‘Most Wanted’ Insurance Fraud Suspect, Ponzi Scheme Operator |
10/01/2009 | CFO Sink Announces Arrest, Confession of Church Arsonist |
06/23/2010 | Fraud for Concert Tickets Lands Broward County Sheriff's Deputy and Co-Conspirator in Jail |
03/16/2010 | CFO Sink's Risk Managment Legislation Passes House Committee Unanimously |
11/18/2009 | CFO Sink Sweeps Jobsites to Protect Florida Workers, Cracks down on 55 Employers |
05/08/2009 | CFO Sink Announces Arrests of 7 South Floridians on Charges of PIP Fraud |
04/30/2010 | CFO Sink's Risk Management Reforms Pass Legislature, Reducing Workers' Comp Costs |
06/04/2009 | CFO Sink Congratulates Productivity Award Recipients |
07/29/2009 | Roofing Company Owner Convicted of Workers’ Comp Fraud |
06/16/2010 | CFO Alex Sink Launches New Video as Part of her Commitment to SOS Initiative |
04/15/2011 | CFO Jeff Atwater Announces Grant to Aid Training for Volunteer Firefighters |
01/06/2011 | Chief Financial Officer Jeff Atwater Halts an $11.5 Million Mortgage Fraud Scam |
10/06/2010 | Information Solicited in Arson Investigation of Charlotte County Storage Facility |
02/03/2011 | Chief Financial Officer Jeff Atwater Appoints Thomas Kirwin as Deputy CFO Over Law Enforcement |
04/06/2011 | CFO Atwater Announces Arrest of Delray Beach Insurance Agent for Scamming Seniors Out of Life Savings |
12/07/2009 | State Fire Marshal Sink Invites Public to Comment on Bureau of Fire and Arson Investigations Standards |
04/05/2011 | CFO Atwater Presents Award to VeteransPlus in Recognition of April as Financial Literacy Month |
02/03/2012 | Florida CFO Jeff Atwater Announces Arrest of Miramar Man for Staged Auto Accidents Resulting in $200,000 in Fake Insurance Claims |
04/21/2011 | CFO Jeff Atwater Announces Arrest of Boca Raton Man for Scamming Senior out of $25,000 |
07/23/2009 | State Fire Marshal Sink Announces Arson Arrest Following Illegal “Renovation” Plan |
07/01/2009 | CFO Sink Commends Use of Build America Bonds, Resulting in $56 Million Saved |
03/05/2010 | CFO Sink Takes on Staged Accident Scammers |
03/15/2010 | CFO Sink's Staged Accident Sweep Results in 19 Arrests Statewide |
11/19/2009 | CFO Sink Names Tammy Teston as New Chief of Staff |
09/09/2009 | CFO Sink: Racketeering Pastor Faces New Charges after Continuing Crimes behind Bars |
05/13/2010 | CFO Sink Honors the National Guard and Reserve as Part of Statewide Event |
04/07/2011 | CFO Jeff Atwater Statement Regarding Staged Accident Demonstration and Meeting with Insurance Fraud Tipsters in Tampa |
05/22/2011 | CFO Jeff Atwater Joins Florida Marlins, Federal Alliance for Safe Homes on the Ball Field to Promote “Protect Your Home Base” |
04/14/2009 | CFO Sink: DFS Storm Line Ready to Help Victims of Florida Storms and Tornadoes |
03/18/2010 | CFO Sink's Staged Accident Sweep Nets 5th Suspect in Miami Ring |
12/05/2011 | CFO Jeff Atwater Appoints Law Enforcement Veteran to Lead the Division of Insurance Fraud |
08/28/2009 | State Fire Marshal Sink Announces Arson Arrest for Hialeah Kitchen Fire |
07/02/2009 | CFO Sink and Emergency Managers Urge 4th of July Fireworks Safety |
06/13/2011 | CFO Jeff Atwater Announces Arrest of North Carolina Man in $2.7 Million Workers’ Compensation Insurance Scam |
01/03/2011 | CFO-Elect Jeff Atwater Announces Management Team |
10/31/2011 | Florida CFO Jeff Atwater Announces Arrests of Four Miami Fraudsters in Staged Accident Scheme |
03/02/2011 | CFO Atwater Announces 17 Arrests in Miami-Based Auto Insurance Fraud Bust |
01/08/2010 | CFO Sink’s Consumer Specialists Recover $22 Million for Floridians in 2009 |
08/03/2011 | CFO Jeff Atwater Calls for Review of Check Cashing Services Aiding in Workers’ Comp Fraud |
11/29/2011 | CFO Jeff Atwater Announces Conviction of North Carolina Man in $2.7 Million Workers’ Compensation Insurance Scam |
06/23/2011 | CFO Atwater Announces Conviction of Jacksonville Man in Elaborate Workers’ Comp Fraud Scheme, Illegal Check Cashing Operation |
06/02/2009 | CFO Sink Commends DFS Detective, Multi-agency Effort to Recover Mllions for Fraud Victims |
03/01/2010 | CFO Sink Sends Lake County Insurance Claims Adjuster and Four Pasco Ccounty Co-Conspirators to Jail |
10/25/2011 | Florida CFO Jeff Atwater Announces Arrests of Five Suspects in Miami Staged Accident Scheme |
05/20/2011 | CFO Jeff Atwater Announces Arrests in Statewide Crackdown on Identity Theft, Workers’ Compensation Fraud |
06/27/2011 | CFO Jeff Atwater Announces Three Arrests in Tampa Premium Fraud Scam |
05/21/2010 | CFO Sink Hosts Small Business Roundtable in Orlando on Importance of Disaster Preparedness |
10/16/2009 | CFO Sink Announces Third Arrest of Public Adjuster for Preying on Seniors |
12/30/2009 | CFO Sink Offers Helpful Money Management Tips to Help Keep New Year’s Resolutions |
06/08/2010 | CFO Sink Honors Mike Bullock of Florida Park Service |
02/01/2010 | CFO Sink: Ft. Myers Bail Bondsmen Arrested on Multiple Felony Charges |
12/23/2009 | Ft. Myers Bail Bond Agency Owner Arrested for Hiring Convicted Felon |
10/08/2009 | CFO Sink Announces Second Arrest of Miami Agent for Stealing $14 Million with Fake Insurance Contracts |
03/01/2010 | CFO Sink: Sentencing of Tampa Senior Scammer is More Evidence that Stronger Legislation is Needed |
08/26/2011 | CFO Atwater’s Fraud Team Busts Accident Clinic Operator For Filing Claims on Behalf of a Dead Doctor |
05/08/2010 | CFO Alex Sink Asks BP to Help Get the Word Out – “Florida Is Open for Business” |
02/04/2010 | CFO Sink’s Safeguard Our Seniors Effort Nabs Tampa-area Senior Scammer |
09/09/2011 | CFO Atwater Announces State Unclaimed Property Auction |
09/08/2010 | CFO Alex Sink Announces Arrests of Two Officers of Affiliated South Florida Insurance Companies |
05/06/2011 | Florida CFO Jeff Atwater Sending Help to Alabama |
02/10/2011 | Florida CFO Jeff Atwater Creates Second PIP Squad in Tampa, Part of Ongoing Push to Put the Brakes on this Costly Crime |
05/11/2011 | Media Advisory: CFO Jeff Atwater and Attorney General Pam Bondi Announce Meeting of the Medicaid and Public Assistance Fraud Strike Force |
08/25/2011 | CFO Atwater Announces Arrest of Tampa Man in an Accident Clinic Money Structuring Scheme |
02/22/2011 | CFO Atwater Recognizes Florida Saves Week; Encourages Eligible Floridians to Claim Earned Income Tax Credit |
10/29/2010 | State Fire Marshal & CFO Alex Sink Congratulates Her Forensic Laboratory on Recent International Award |
04/26/2011 | CFO Jeff Atwater Announces the Arrest of Mortgage Company Owner in $1.2 Million Scam |
04/13/2011 | CFO Jeff Atwater and State Attorney Jerry Hill Announce the Arrest of Three Polk County Women Charged with Stealing State Funds |
09/30/2011 | Florida CFO Atwater Announces Arrests of Charlotte County Insurance Professionals for Selling Bogus Insurance |
