POLISCOPE
Topic9 documents tagged

Insurance Fraud

What This Page Covers

This page collects the 9 public records POLISCOPE has tagged with “Insurance Fraud”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Consumer Protection, Law Enforcement, and Business Regulation.

Active Bills

State BillCALIFORNIAAug 13, 2026California SB 536 requires insurers to report premium fraud to the EDD and authorizes payroll data sharingThis bill requires insurance companies to notify the Employment Development Department (EDD) of suspected workers' compensation premium fraud and authorizes the EDD to share detailed payroll informati

Recent Activity

  1. Sat, Oct 311 item
    1. Florida officials arrest unlicensed insurance agent and agency head in $10,500 fraud schemeState officials arrested an unlicensed insurance agent who was permanently barred from the industry in 2002 and an agency head who allegedly allowed him to issue fake policies and collect $10,500 in pHillsborough County

Finance Signals

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Key Actors

  1. 01Floridaplace2 mentions
  2. 02Miami-Dade Countylocation1 mentions
  3. 03Charlie Justiceperson1 mentions
  4. 04Jack Latvalaperson1 mentions
  5. 05Toyotaorganization1 mentions
  6. 06Safeliteorganization1 mentions
  7. 07Blaise Ingogliaperson1 mentions
  8. 08Tiger Bay Cluborganization1 mentions
  9. 09Miami-Dade State Attorney’s Officeorganization1 mentions
  10. 10Rick Scottperson1 mentions

Connections Preview

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  • Topic to billsCalifornia SB 536 requires insurers to report premium fraud to the EDD and authorizes payroll data sharing
  • Topic to peopleCharlie Justice, Jack Latvala, Blaise Ingoglia (+1 more)
  • Topic to orgsToyota, Safelite, Tiger Bay Club (+1 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 31, 2026NewsFlorida officials arrest unlicensed insurance agent and agency head in $10,500 fraud scheme
  2. Aug 13, 2026State BillCalifornia SB 536 requires insurers to report premium fraud to the EDD and authorizes payroll data sharing
  3. May 5, 2026reddit postWarning: Potential Windshield Repair Scam
  4. Apr 14, 2026reddit postWarning: Florida Windshield Repair Scams
  5. Dec 12, 2011candidate forumSenator Jack Latvala's Tiger Bay Forum Address (Nov 2011)

Showing 5 of 9 source records.