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My Florida C F O

Money Service Business Workers' Comp Fraud Work Group

The purpose of the work group is to review in depth the practices of the check cashing services industry that aid in workers' compensation premium fraud. Through research and hearings the work group shall identify the loopholes that allow "shell" construction companies to be established; evaluate the operation of check cashing services; identify any ambiguity related to enforcement of the laws governing these entities; and identify any potential revisions to the statutory framework to eliminate workers' compensation premium fraud.

Facilitators

  • Ashley Mayer - Director of the Office of Policy, Research, and Legislative Affairs
  • Robin Westcott - Insurance Consumer Advocate

Contact Us

  • Address: 200 East Gaines Street, Tallahassee, FL 32399-0319
  • Telephone: 850/413-2863
    850/413-5923

Workgroup Meeting Dates


Final Report of the Work Group

Legislative Presentation

House Insurance & Banking Committee


Research Documents

Videos





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