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

2024 SIU E-Blasts

2024 CDI Enforcement Branch SIU E-Blasts

E-Blast: Title:
2024-01 34th Annual Anti-Fraud Conference
2024-02 UPDATE - 34th Annual Anti Fraud Conference
2024-03 Department investigators protect California businesses from uninsured subcontractor
2024-04 Home surveillance video leads to 5 arrests for insurance fraud in alleged staged auto collision
2024-05 North Hills family arraigned in $192,000 auto insurance fraud scheme 
2024-06 Former Camarillo insurance agent found guilty of $1.2 million senior scam 
2024-07 Five San Diego residents arraigned in disability insurance fraud scheme
2024-08 Benicia contractor pleads guilty to insurance fraud after underreporting nearly $1 million in payroll
2024-09 Fifteen Southern California residents charged in alleged auto insurance fraud ring
2024-10 Employee death reveals alleged workers’ comp fraud with over $2 million in underreported payroll 
2024-11 SIU Annual Report (SIUAR) requirements for the year 2023 - Updates
2024-12 Janitorial company owners arraigned for insurance fraud after allegedly underreporting $2.4 million in payroll
2024-13 Anti-Fraud Alliance® 2nd Quarter Training Webinar
2024-14 Workers’ compensation insurance fraud task force discovers nearly $30 million scheme in Kings County
2024-15 Southern California Fraud Investigators' Association - 46th Annual Anti-Fraud Conference
2024-16 Former Camarillo insurance agent sentenced to 16 years in $1.2 million senior scam 
2024-17 Department protects thousands of Californians from the illegal sale of health care plans
2024-18 Notice – CDI EFD-1 System Outage Monday, 07/01/2024 1:30 pm – Wednesday, 07/03/2024 08:30 am
2024-19 2023 SIU Annual Report Training
2024-20 JOB Opportunity Closing Soon!
2024-21 Unlicensed bail fugitive recovery agent arraigned for alleged kidnapping and assault in Riverside
2024-22 2023 SIU Annual Report Training
2024-23 Anti-Fraud Alliance® 3rd Quarter Training Webinar
2024-24 Vocational school owner and counselors arraigned in nearly $1 million insurance fraud case
2024-25 2023 SIU Annual Report Deadline
2024-26

REMINDER: 2023 SIU Annual Report (SIUAR) Deadline is September 16, 2024

2024-27 2024 SCFIA Conference
2024-28 Former Lake Forest agent convicted on 90 counts of insurance fraud after stealing nearly $200,000 in premium payments 
2024-29 SoCal residents providing legal representation without license arrested by task force
2024-30 Bay Area Consortium: FREE - Workers’ Compensation Fraud Training Oct. 15, 2024
2024-31 Fresno for-profit vocational school owner arraigned in workers’ compensation fraud scheme
2024-32 Four arrested after videos show fake bear attacks for insurance payouts
2024-33 NICB Training Event - 1/8/2025
2024-34 2025 Workplace Justice, Wage Theft & Workers' Compensation Fraud Forum
2024-35 Former Cupertino insurance agent arraigned in $900,000 long-term care fraud scheme 
2024-36 CEO of largest vocational school appears in court on 23 charges of insurance fraud
2024-37 Bakersfield resident sentenced to 16 years for auto insurance fraud and court fraud schemes
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