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CA Department of Insurance
CA Department of Insurance
CA Department of Insurance

2018 SIU E-Blasts

2018 SIU E-Blasts
E-Blast: Title:
2018-33 Central Valley business owner arrested for billing scheme targeting breast cancer patients
2018-32 New Suspicious Fraudulent Claims (eFD-1) Company Portal - Saved SFCs not Displayed in Company Portal
2018-31 LoJack signal on reported stolen car reveals organized insurance fraud ring
2018-30 Update to the Electronic Suspected Fraudulent Claim (eFD-1) Portal
2019-29 Former Orange County insurance agent arraigned on 40 felony counts of grand theft
2018-28 New Suspicious Fraudulent Claims (FD-1) Company Portal Improvements in Process
2018-27 Former Southland Insurance agent sentenced in senior fraud scam
2018-26 Transition to a new Electronic Suspected Fraudulent Claim (eFD-1) company portal
2018-25 Former licensed OC agent arrested on felony fraud and ID theft charges
2018-24 $1 million life insurance scam uncovered in Southland investigation
2018-23 Benicia man sentenced to 11 years for felony auto fraud
2018-22 Insurance Fraud Cross Training Course
2018-21 Former Southland insurance agent arrested for allegedly stealing and misusing consumer information
2018-20 Transition to a New Electronic Suspected Fraudulent Claim (eFD-1) Portal
2018-19 Glendale insurance agent arrested for grand theft and fraud
2018-18 Southland business owners charged in decade-long underground economy fraud scheme
2018-17 Former Orange County insurance agent allegedly steals over $10,000 from victims
2018-16 Special Investigative Unit 2017 Annual Report Due Date
2018-15 Former agents sentenced to a combined 10 years in life insurance scheme
2018-14 Central Coast insurance agent sentenced for embezzling from employer
2018-13 Case Update
2018-12 Former life insurance agent sentenced to 15 years in for elder financial abuse
2018-11 Lodi doctor indicted in $700,000 insurance fraud scheme
2018-10 Family-ran arson ring roasted for $4 million insurance fraud case
2018-9 SIU 2017 Annual Report Update
2018-8 Southland agents arrested for fraud and ID theft in commissions scam
2018-7 San Jose based security company busted for $3.2 million premium fraud
2018-6 Department grounds Daly City electrician for workers' comp fraud
2018-5 Insurance agent in sheep's clothing as he victimizes dependent adult
2018-4 29th Annual Anti-Fraud Conference
2018-3 Ex-insurance agent serving 10 years in prison denied parole
2018-2 Former agent sentenced in $100,000 in premiums and investment funds
2018-1 National retailer settles civil suit alleging prescription fraud practices


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