Unitrin presentation by fl dfs
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Unitrin presentation by fl dfs

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Unitrin presentation by fl dfs Unitrin presentation by fl dfs Presentation Transcript

  • Department of Financial Services Division of Insurance Fraud Captain Brian McCoy [email_address] 904-798-4872
  • Division of Insurance Fraud
    • Headed by Chief Financial Officer, Jeff Atwater
    • Formed in 1976 by Florida Legislature
    • Law enforcement agency - investigate violations of the Florida Insurance Code and other related statutes
    • 17 squads of investigators throughout the State (119 sworn)
    FLORIDA DEPARTMENT OF FINANCIAL SERVICES
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  • Division of Insurance Fraud
    • North Region
    • 1 Captain, 1 Lieutenant, 8 investigators, 1 Crime Intelligence Analyst, and 1 Administrative Secretary
    • Cover the Northeast Florida Counties (19)
    FLORIDA DEPARTMENT OF FINANCIAL SERVICES
  • DFS Fraud - Jacksonville/Ocala NASSAU DUVAL HAMILTON SUWANNEE LAFAYETTE COLUMBIA BAKER UNION BRADFORD CLAY ST. JOHNS DIXIE GILCHRIST ALACHUA LEVY MARION PUTNAM FLAGLER CITRUS JACKSONVILLE SQUAD OCALA SQUAD Area of Detail FLORIDA DEPARTMENT OF FINANCIAL SERVICES
  • PIP Fraud
    • South Region
      • 3 PIP squads in Miami
      • 1 squad in Broward
    • East Central Region
      • 1 squad in West Palm Beach
      • 1 squad in Orlando
    • West Central Region
      • Two squads in Tampa
      • Ft Myers - 3 dedicated Detectives
    • Panhandle and North Regions
      • Pensacola & Jacksonville there are currently no dedicated PIP squads
    • While PIP fraud is concentrated in the cities where our squads are located, it is also happening in the outer reaches of each region. Over the last two years, our agency has received referrals for PIP fraud in 56 of the 67 counties in our State.
  • PIP Fraud
    • PIP Fraud has come to Jacksonville.
      • The northeastern corner of Florida has not been victimized by the numbers that have affected the rest of the state, especially the Tampa-Orlando corridor and South Florida, it has nonetheless arrived
      • PIP fraud has been in Jacksonville for some time now, just not in the size and scope that is found elsewhere yet
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    • Questions????