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In Fiscal Year 2008/2009, cases presented for prosecution by The Division of Insurance Fraud resulted in more than $34 million in court ordered restitution. According to the Coalition's 2007-2008 statistics, Florida ranks in the top four (4) among all states’ fraud divisions and bureaus in key measurements of success: 2nd in the number of arrests
Florida Department of Financial Services ( FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. [2]
On July 1, 2011, the Office of Motor Carrier Compliance (a state law enforcement agency responsible for commercial vehicle laws in the state) was transferred from the Florida Department of Transportation to the FHP (which is a division of the Florida Department of Highway Safety and Motor Vehicles). The consolidation was a result of Senate Bill ...
Georgia had the highest number of fraud complaints at 1,468.80 per 100,000 residents, followed by: ... Demands by phone, ... It was noted Florida is the most represented state in this section ...
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Florida Department of Elder Affairs (DOEA) Florida Department of Environmental Protection (DEP) Florida Department of Health (DOH) Florida Department of Juvenile Justice (DJJ) Florida Department of Lottery ( Florida Lottery) Florida Department of Management Services (DMS) Florida Division of Administrative Hearings.
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