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

2022 SIU E-Blasts

2022 CDI Enforcement Branch SIU E-Blasts

E-Blast: Title:
2022-01 32nd Annual In-Person Anti-Fraud Conference Registration 
2022-02 Insurance Fraud Training Seminar
2022-03 Former Palmdale insurance agent sentenced in theft and embezzlement scheme
2022-04 Calipatria insurance agent sentenced in burial policy and life insurance scheme
2022-05 North Hollywood insurance agent arraigned for 13 felony counts in alleged “affinity group” discounts scheme
2022-06 Husband and wife business owners arrested in $4.5 million workers’ compensation fraud scheme
2022-07 Second Virtual Fraud Training
2022-08 Fresno auto insurance fraud investigation results in charges for couple  
2022-09 Dual Reporting Requirement – Workers’ Compensation Reminder
2022-10 Insurance Fraud Training Seminar Update
2022-11 Former OC resident sentenced to four years in prison for $1.4 million insurance fraud
2022-12 Oceanside man convicted of defrauding ill brother out of $120,000
2022-13 Anti-Fraud Alliance - 1st Quarter Virtual Training Meeting
2022-14 Marin County husband and wife sentenced in insurance fraud case totaling nearly $1 million  
2022-15 Former licensed agent faces felony charges in insurance fraud scheme
2022-16 Department detectives arrest former La Quinta insurance agent for theft and embezzlement 
2022-17 32nd Annual Anti-Fraud Conference
2022-18 Santa Clarita contractor arraigned for 21 felony counts of forgery, theft, and fraud
2022-19 Former Bakersfield insurance agent arraigned after allegedly stealing clients’ insurance premiums 
2022-20 Former Irvine insurance agent who fled state arraigned for theft and fraud
2022-21 Former Camarillo insurance agent sentenced for stealing insurance premiums from business owners
2022-22 Former Lake Forest insurance agent allegedly steals nearly $50,000 from elderly clients
2022-23 Joint investigation leads to arraignment of El Dorado business owners for insurance fraud
2022-24 Fraud investigation leads to arrest of Palm Springs insurance agent who allegedly stole from late art dealer
2022-25 Anti-Fraud Alliance ® 2nd Quarter 2022 Virtual Training Meeting
2022-26 Insurance Fraud Advisory Board (IFAB) 3rd Quarter Meeting
2022-27 Palmdale insurance agents allegedly stole identities to gain $125,000 in unearned commissions
2022-28 Bakersfield couple charged with insurance fraud and arson following joint investigation
2022-29 Former insurance broker arraigned for stealing premium payments from low income individuals
2022-30 Porter Ranch limo company owner arraigned for alleged workers’ comp fraud
2022-31 Not Available
2022-32 2021 SIU Annual Report Update
2022-33 SIU Annual Report Training (2021 Filing)
2022-34 Mercury Insurance illegally steered ‘good drivers’ toward higher-priced policies, Department alleges in major legal action
2022-35 Surveillance and social media posts lead to felony arraignment of San Bernardino mechanic accused of workers’ compensation fraud
2022-36 Alleged ringleader of Inland Empire auto insurance fraud crew arraigned on 39 felony counts 
2022-37 Former Westlake Village insurance agent and accomplice arrested for theft
2022-38 Register now for the Workers' Compensation Webinar!
2022-39 SIU Annual Report - Deadline Approaching
2022-40 SB 1242 Signed by the Governor – Anti-Fraud Changes Effective in 2023
2022-41 2021 SIU Annual Report Deadline
2022-42 For-profit vocational school executives arrested in workers’ compensation fraud scheme
2022-43 Bounty hunters working without legal authority arrested on multiple felony counts of kidnapping, false imprisonment and residential burglary
2022-44 Southern California Fraud Investigators Association Annual Conference
2022-45 Central Valley Workers’ Comp Fraud Task Force uncovers $2.5 million in underreported payroll by Fresno business owners 
2022-46 San Jose father and son charged in alleged $12 million workers’ comp scheme
2022-47 Former Seal Beach insurance agent sentenced for theft from elderly consumer
2022-48 SCFIA December Lunch and Learn
2022-49 Department of Insurance investigation leads to arraignment of Orange County bail agents
2022-50 Fullerton insurance agent arraigned after allegedly embezzling over $35,000 in premium payments from clients
2022-51 Department of Insurance investigation leads to $23.8 million settlement with Essilor Laboratories of America, Inc.
2022-52

Former Tustin insurance agent arrested after alleged $100,000investment scam
2022-53 Former Westlake Village insurance agent sentenced to two years in jail for theft
2022-54 LA driver arrested for auto insurance fraud after intentional collision injured victim

 

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