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

2021 SIU E-Blasts

2021 CDI Enforcement Branch SIU E-Blasts

E-Blast: Title:
2021-01 Former LA agent arraigned for theft and fraud in funeral insurance scam
2021-02 Fresno construction worker charged with insurance fraud and perjury
2021-03 5th Annual Golden Gate Workers’ Compensation Fraud Consortium Training Seminar- Free Virtual Training
2021-04 Firebaugh driver arrested for alleged auto insurance fraud
2021-05 Two Davis residents arraigned in auto insurance fraud scheme
2021-06 Title insurance company agrees to pay $50,000 following illegal inducement allegations
2021-07 Unlicensed Lake Forest agent ordered to pay $20,000 after judge affirms Cease and Desist Order 
2021-08 Button Willow warehouse worker arraigned for alleged workers’ compensation insurance fraud
2021-09 Former Long Beach agent arraigned for grand theft after allegedly stealing more than $97,000 from clients
2021-10 Department issues Cease and Desist Order against former Orangevale insurance agent
2021-11 First Notice of Loss/Injury Survey
2021-12 Additional felony charges filed against insurance agents in $748,000 grand theft scheme
2021-13 Porter Ranch mother and son arrested for auto insurance fraud involving their Aston Martin
2021-14 2021 Annual Anti-Fraud Virtual Conference
2021-15 Baldwin Park School District employee arraigned for workers’ compensation fraud after COVID-19 diagnosis
2021-16 LA woman sentenced for involvement in staged collision insurance fraud ring
2021-17 Merced agriculture company owner and daughter sentenced in $2.5 million insurance fraud scheme
2021-18 Merced nutrition assistant arraigned for insurance fraud in workers’ compensation scheme
2021-19 Silicon Valley man arraigned for alleged auto insurance fraud and forgery
2021-20 Former Hollister firefighter faces felony insurance fraud charges
2021-21 Surveillance footage leads to charges against Madera woman for workers’ compensation fraud
2021-22 San Jacinto landscaper arraigned in alleged workers’ compensation scam
2021-23 Former Visalia insurance agent arraigned after allegedly stealing from client
2021-24 Southern California man arraigned for auto insurance fraud after Rolls Royce and Maserati accidents
2021-25 Hacienda Heights unlicensed insurance agent sentenced after stealing $450,000 in clients’ premiums
2021-26 Los Angeles business owner arraigned in $1 million workers’ compensation fraud scheme
2021-27 Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
2021-28

Sacramento welder arraigned on felony workers’ compensation fraud charges
2021-29 Sacramento man charged with fraud for scheme involving lost cell phone claims
2021-30 2020 SIU Annual Report Update
2021-31 Former Lake Forest agent arrested on 90 counts of felony insurance fraud after stealing nearly $200,000 in premium payments
2021-32 Undercover operation leads to conviction of Maxwell rice mill worker in insurance fraud scheme
2021-33 2020 SIU Annual Report- Registration for Training Sessions is now Open
2021-34 Fresno construction company owner arrested in nearly $1 million workers’ compensation scheme
2021-35 Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments
2021-36 Former Madera insurance agent convicted for felony grand theft
2021-37 NICB Referral System Enhancement Rollout
2021-38 Sacramento flooring business owners charged in $3.8 million workers’ compensation fraud scheme
2021-39 Department issues Cease and Desist Order to protect California consumers from unlicensed home warranty company
2021-40 Additional felony charges filed against Orange County insurance agents in $7 million securities fraud scheme
2021-41 Son of Bakersfield motel owners sentenced in felony insurance fraud scheme
2021-42 Encino construction company owner arraigned in $25 million workers’ compensation fraud scheme
2021-43 Grand jury issues indictments after Bakersfield vocational school allegedly steals benefits intended for injured workers
2021-44 Department orders consumer refunds from illegal sales of extended vehicle warranties
2021-45 Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000  
2021-46 2020 SIU Annual Report
2021-47 2020 SIU Annual Report – Portal Now Open

2021-48

 Arleta insurance agent guilty after stealing insurance payments from 26 consumers
2021-49 Northern California drivers charged after investigation uncovers text messages detailing alleged insurance fraud scheme
2021-50 SIU Annual Report Portal – Workflow to avoid IT system issues
2021-51

Independent Agent Update
2021-52 Seventeen additional defendants arraigned in San Diego $822,000 organized auto insurance fraud ring
2021-53 Alleged disability fraud thwarted by Department of Insurance detectives
2021-54 Department of Insurance investigation leads to additional charges against Fresno woman for nine felony counts of fraud and identity theft
2021-55 Former insurance agent sentenced for embezzling nearly $200,000 from clients, leaving them uninsured
2021-56 Porter Ranch landscaper arraigned for alleged workers’ compensation fraud
2021-57 Two suspects arraigned for 36 felony counts in health care fraud case spanning two states after Department of Insurance investigation
2021-58 Former San Clemente insurance agent arrested for allegedly stealing $1.2 million from elderly consumers
2021-59 SIU Annual Report Deadline Approaching
2021-60 2021 SCFIA Anti-Fraud Conference
2021-61 Update - Vehicle Inspections
2021-62 Former Camarillo insurance agent arraigned on 21 felony counts for allegedly stealing more than $1 million from clients 
2021-63 Visalia business owner arraigned in $2.5 million workers’ compensation fraud scheme
2021-64 Additional felony charges filed against Orange County insurance agents in $10 million securities fraud scheme
2021-65 Owners of painting and construction companies charged in $5 million workers’ compensation fraud scheme
2021-66 Car wash owners arraigned in $3.6 million workers’ compensation fraud scheme
2021-67 2021 SCFIA Anti-Fraud Conference
2021-68 CDI EFD-1 System Outage
2021-69 AB 1511 - Adds New Application Fraud Language
2021-70 2021 SCFIA Anti-Fraud Conference – Hotel cut-off extended
2021-71 Former Orange County resident arraigned in $1.4 million workers’ compensation insurance fraud scheme that preyed on local businesses
2021-72 Individuals in LA-based organized fraud ring sentenced to prison for staging auto collisions to collect insurance money
2021-73 Eastvale resident arraigned on 14 felony counts of insurance fraud in “paper collision” scheme
2021-74 Stockton farm labor contractor arraigned on 15 felony counts in alleged $1.8 million workers’ compensation fraud scheme
2021-75 Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
2021-76 Title marketing representative agrees to give up license and accept lifetime ban following accusation and $1 million penalty against employer

 

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