To protect the public from economic loss and distress by actively investigating and arresting those who commit insurance fraud and to reduce the overall incidence of insurance fraud through anti-fraud outreach to the public, private and governmental sectors.
Under the direction of the Insurance Commissioner of the State of California, the California Department of Insurance (CDI) administers the grant program and the distribution of funds for enhanced investigation and prosecution of workers' compensation insurance fraud by local district attorneys.
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During the 1920s, most states, including California, accepted a new social insurance program known as workers' compensation. In California, workers' compensation insurance is a no-fault system.
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The Fraud Division coordinates automobile insurance fraud investigations statewide, provides assistance to law enforcement agencies and presents prosecutable automobile fraud...
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Fraud Program Funding for the Property, Life and Casualty Insurance Fraud Program is derived from an annual assessment at $1,300 per licensed insurance company.
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Fraud Program Insurance Code Section 1872.85 specifically authorizes the Fraud Division to conduct investigations regarding healthcare and disability fraud.
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The primary responsibilities of the Special Investigative Unit (SIU) Compliance Review Office are to inspect insurance companies to ensure regulatory compliance...
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