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

2023 SIU E-Blasts

2023 CDI Enforcement Branch SIU E-Blasts

E-Blast: Title:
2023-01 Santa Barbara bail agent arraigned for felony grand theft
2023-02 Former Huntington Beach insurance agent arrested for allegedly stealing over $90,000 from elderly client
2023-03 eFD-1 System Outage January 19, 2023, from 5:00 pm – 9:00 pm PST
2023-04 Registration is Open Now! 33rd Annual Anti-Fraud Conference
2023-05 Notice – CDI EFD-1 System Outage on Saturday, February 11, 2023
2023-06 Unlicensed Westminster insurance agent sentenced after stealing $140,000 from business owners
2023-07 LA business owner and conspirator sentenced in $54 million workers’ compensation insurance scheme
2023-08 Stockton driver arraigned on 54 felony counts of insurance fraud and assault with a deadly weapon
2023-09 YouTube videos of intentional collisions leads to arrests and charges against Yucaipa driver and wife
2023-10 Department-led investigation leads to arraignment of a dozen suspects in disability fraud scheme
2023-11 Investigators seek additional victims of alleged fraud by former Orange County insurance agent
2023-12 Escondido landscapers arraigned in workers’ compensation premium fraud scheme
2023-13 Central Valley Workers’ Compensation Fraud Task Force uncovers $1.6 million in unreported employee payroll
2023-14 Merced family members arraigned in $2.1 million insurance fraud schemes
2023-15 SIU Compliance - How Does CDI Complete Approximately 1,100 Examinations Every 5 Years?
2023-16 Formerly licensed Orange County agent charged with grand theft and insurance fraud  
2023-17 Anti-Fraud Alliance - 2nd Quarter Virtual Training Meeting
2023-18 Former insurance agent sentenced after stealing $220,000 from elderly clients including late art dealer
2023-19 Man who was former bail agent and Torrance Police Officer found guilty by jury for kidnapping and extortion 
2023-20 Yucaipa driver and wife sentenced after YouTube videos of intentional collisions
2023-21 Temecula bail agent arrested on charges of falsifying evidence and perjury
2023-22 Commissioner Lara announces over $50.5 million in grants awarded statewide to assist law enforcement in fighting fraud
2023-23 Orange County insurance broker arraigned for allegedly stealing from small business owners
2023-24 Former Santa Rosa agent sentenced to prison after stealing from consumers
2023-25 Bakersfield husband and wife charged for underreporting over $4 million in employee payroll
2023-26 23 charged in “family and friend” organized auto insurance fraud ring in Santa Clara County  
2023-27 SIU Annual Report Training 09/06/23 
2023-28 SIU Annual Report Training 09/13/23
2023-29 Notice – CDI EFD-1 System Outage today, 09/06/23, 12:00 – 12:30 pm
2023-30 Notice – CDI EFD-1 System Outage today, 09/07/23, 12:00 – 12:30 pm
2023-31 Training Opportunity 
2023-32 2022 SIU Annual Report Deadline
2023-33 Governor Signs Two Bills Impacting Anti-Fraud Operations & SIU Compliance
2023-34 Department investigation leads to settlement with app-based auto insurance seller Go Maps and insurer Topa for mishandling claims
2023-35 Orange County business owner and office manager charged in insurance fraud scheme that put employees at risk and denied them wages
2023-36 Southern California Fraud Investigators Association (SCFIA) Annual Fraud Conference
2023-37 Laguna Beach insurance agent arraigned for allegedly stealing from small business owners 
2023-38 Encino insurance agent arraigned for grand theft after allegedly leaving client’s business uninsured
2023-39 Department takes action to protect consumers from Sacramento bail agent and unlicensed business
2023-40 Man who was former bail agent and Torrance Police Officer sentenced to 27 years in prison for kidnapping and extortion 

 

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