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

2019 SIU E-Blasts

2019 CDI Enforcement Branch SIU E-Blasts
E-blast:  Title:
2019-48 Southland bride tied up in fraud scheme against The Knot
2019-47 Department arrests suspects in San Diego organized auto fraud ring in $500,000 Operation Dealer's Choice
2019-46 Santa Barbara insurance agent arrested after allegedly leaving client uninsured during 2018 mudslides
2019-45 Rancho Murieta roofer arrested for workers' comp fraud
2019-44 Southern California residents forced to evacuate could tap insurance for cost reimbursement
2019-43 eFD-1 Portal Upcoming Scheduled Maintenance
2019-42 SIU Annual Report Reminder
2019-41 Bay Area man sentenced to two years in prison for $250,000 insurance fraud scheme
2019-40 San Diegan arrested for allegedly attempting to defraud auto insurer
2019-39 Huntington Beach former adjuster gets 180-day jail sentence after stealing over $130,000 from clients
2019-38 Former Orange County agent allegedly steals $590,000 in fraudulent life insurance and investment scheme
2019-37 Final installment in the CDI overview of California's SIU statutes and regulations
2019-36 ISO/NICB User Update 9/12/2019
2019-35 Three San Jose residents arrested in separate automobile fraud cases
2019-34 ISO/NICB - CDI Portal Development Update 2019-09-04
2019-33 Three victims out $100K in nationwide online loan scam - more victims likely
2019-32 Department of Insurance wins 20-year court battle against Mercury Insurance
2019-31 SIU Annual Report
2019-30 50 Additional Felony Counts Lodged Against Poway Conman
2019-29 2019 SCFIA Fraud Conference
2019-28 SIU Examinations
2019-27 EFD-1 Upcoming Scheduled Maintenance
2019-27 Anti-Fraud Training Regulations
2019-26 Long Beach financial advisor sentenced to over 10 years in state prison after embezzling nearly $1 million
2019-25 2018 Annual Report Portal
2019-24 Bay area man pleads guilty to federal charges for $250,000 insurance fraud scheme
2019-23 Fraud Referral Content
2019-22 SIU Annual Report Notification - Delayed
2019-21 Four in custody for alleged involvement in Sacramento organized auto insurance fraud ring
2019-20 Referral of Suspected Insurance Fraud
2019-19 San Diego dentist faces more than 75 felony charges after faking bills for 600 root canals
2019-18 CA Dept of Insurance SIU Training Sessions in August
2019-17 Search for fugitive former insurance agent charged with multiple felonies underway
2019-16 Fraud Detection Regulations
2016-15 LA Insurance agent charged with grand theft auto and forgery
2019-14 2018 Annual Report Update
2019-13 The Compliance Perspective - Do's and Don't's
2019-12 LA insurance agent allegedly steals over $65,000 from small business owners
2019-11 Psychologist and doctor charged with fraudulent workers' compensation evaluations in Central Valley
2019-10 Pasadena insurance broker allegedly commits identity theft for unearned commissions
2019-9 Southland agent arrested in bogus policy scam
2019-8 SIU Regulations Overview
2019-7 Sacramento area neurosurgeon charged with insurance fraud and theft in $500,000 scheme
2019-6 West Hollywood insurance producer charged with felony fraud, burglary, and grand theft
2019-5 Southern California agents charged with embezzlement and theft after allegedly stealing over $60,000 combined
2019-4 California SIU Statutes & Regulations, An In-Depth Review #2
2019-3 Unlicensed agent allegedly steals $174,000 in insurance premiums from truck drivers and charter bus companies
2019-2 LA podiatrist arrested for alleged inflated billing and kickback premium
2019-1 Requirements Insurance Companies Must Follow

 

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