Skip to Main Content
Menu
Contact Us Search
CA Department of Insurance
CA Department of Insurance
CA Department of Insurance

2025-SIU-E-Blasts

2025 CDI Enforcement Branch SIU E-Blasts

E-Blast: Title:
2025-01 Former insurance agent convicted after stealing $3.7 million from finance company
2025-02 San Diego County Workplace Justice, Wage Theft & Work Comp Forum - March 12, 2025
2025-03 Department of Insurance warns drivers about vehicle hostage scam sweeping Southland
2025-04 Notice – CDI EFD-1 System Outage Saturday, March 1, 2025, from 10:00 a.m. to 12:00 p.m. and Sunday, March 2, 2025, from 7:00 a.m. to 3:00 p.m.
2025-05 Title company to pay $150,000 and employees accept discipline for illegal inducement allegations 
2025-06 Los Angeles delivery company owners to repay more than $2 million after workers’ compensation scheme left employees unprotected
2025-07 Five defendants charged in multi-million-dollar life insurance fraud case
2025-08 Call center fraud scheme targeting Spanish-speaking workers leads to felony charges and arrests
2025-09 San Jose security company owner sentenced in $3.4 million workers’ compensation fraud case
2025-10 Anti-Fraud Alliance (AFA) 2nd Quarter Virtual Training Event
2025-11 LAPD reserve officer and brother arraigned for felony insurance fraud
2025-12 SIU Annual Report (SIUAR) Requirements For the Year 2024 - Updates
2025-13 CDI EFD-1 System Outage on Monday, June 16th, 2025
2025-14 CDI eFD-1 System service restored Tuesday, June 17th, 2025
2025-15 Supplemental Notice – CDI eFD-1 System service interruption

2025-16

06/19/2025, 04:30 pm - CDI eFD-1 System Maintenance
2025-17 06/20/2025, 11:00 am PST – Service restored for CDI eFD-1 Portal. Action needed
2025-18 Revised-06/20/2025, 11:00 am PST-Service restored for CDI eFD01.Action Needed.
2025-19 Former insurance agent sentenced to 50 months after stealing $3.7 million from finance company 
2025-20 2024 SIU Annual Report Training
2025-21 Formerly licensed insurance agent arraigned in $1.8 million investment scam for non-existent marijuana business
2025-22 2024 SIU Annual Report Training
2025-23 Notice – CDI EFD-1 System Outage Tuesday, 08/12/2025, 03:00 pm – 11:59 pm PST
2025-24 Reminder - 2024 SIU Annual Report Training
2025-25 2024 SIU Annual Report Deadline
2025-26 2024 SIU Annual Report Deadline
2025-27 Irvine couple charged with multiple felony counts of medical insurance fraud, identity theft, and conspiracy
2025-28 CDI EFD-1 System Outage Monday, 09/29/2025, 09:45pm through Tuesday, 09/30/25, 09:15am
2025-29 Southern California Fraud Investigators' Association47th Annual Anti-Fraud Conference

 

Google Translate