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July 2014 Volume 5 - Issue 1 “PIP fraud schemes drive up auto insurance rates for all Floridians,
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Document Date: 2014-09-09 11:57:21


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File Size: 1,51 MB

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City

West Palm Beach / Windhaven / Bradford / Clay / Charlotte / Wakefield / Orlando / Jacksonville / Fort Lauderdale / Victoria / Miami / Tampa / Nassau / /

Company

Ocean Harbor / State Farm / MetLife / Geico / Staged Accident Recruiter Conviction Florida / Peachtree / Financial Services / Direct General / Mendota / Indian Rehabilitation Center / Allstate / International Healthcare Consultants Inc. / MGA / Case / Akerman LLP / Two Stepping Business Solutions / DeSoto / Marion / Financial Services Deputy / Palm Beach / Sentry / /

Continent

America / /

Country

Cuba / Mexico / Columbia / /

Currency

USD / /

Event

Judicial Event / Employment Change / /

Facility

Highway Patrol / St. Thomas University / Fort Myers Field Office / American Best Clinic / Phillips Highway / /

IndustryTerm

career law enforcement veteran / victim insurance / insurance / insurance providers / insurance fraud / law enforcement / suspected insurance fraud / insurance fraud scheme / insurance industry representatives / auto insurance rates / /

NaturalFeature

Indian River / /

Organization

Miami PIP / Carlos ROSARIO Fort Myers Field Office / Tampa DIF Office / Miami-Dade Police Department / office of the State / Volusia Orlando Field Office / Agency Services Bureau / Total Rehab & Wellness Center / Hollywood Police Department / Orange County Sheriff’s Office / Financial Services’ Division of Insurance Fraud / Department of Health / Capt. David LINDSAY Tallahassee Field Office / Cardinal Chiropractic Center / Sarasota Tampa Field Office / Bill LEE West Palm Beach Field Office / Washington Pensacola Field Office / National Insurance Crime Bureau / Department of Financial Services Agent / Department of Financial Services / St. Thomas University / Jerry Zappolo Distinguished Service / Union Jacksonville Field Office / North Florida Chapter of IASIU / /

Person

Rick Wallsh / Russell Lavender / Kyle Routt / Christian Menzel / Dana Ferrin / Claudio Boyett / Rafael Delgado / Anthony Allen Polly / Wilson Straight Up Chiropractic / Beatriz Concepcion Castelao Castro / William J. McFarlane / III / Luis Vicente Cotto-Rivera / Beverly J Stevens / Nancy Brown / Smith / Wilmer Hernandez Lopez / Gainsco / Talisha Danielle Gonzalez / Mercury / Sherry Webster / Joseph H. Wehrle / Jr / Latoya Stephan Carlyle / Simon Blank / Denise Prather / Marlene Toledo / Anthony Parker / Claudio R Boyett / Joe Eusebio Masias / John Oral / Diego Junior Serrano / Glen Clausen / Omar Sanchez-Figueroa / Jessica Sosa Caballero / Federico Martinez / Michael-Anthony Pica / Claudia Hoy / Nikita Leonora Hosley / Latoya Nicole Bridges / Judicial Circuit / Tammy Denbo / Missael Diaz / Angela C. de Cespedes Wenke / Rodney Allan Bottoms / Laureen Leary / Jeanette Sanchez / Esurance / Jean Bottoms / David Arteaga Torres / Mark Johnson / Ileana Melian Rodriguez / Leslie Sanchez Martinez / Kenia Candelario / Wayne Pollaci / Jay Etheridge / Pamala Mechelle Mayo / Nicole Evans / Donald J. Masten / Francisco Gonzalez / Barry Lanier / Jeff Atwater / Nationwide / Craig Kimble / Wayne K. Roustan / Fred Burkhardt / Jose Olivier / /

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Position

Insurance Attorney / Captain / training officer for the Division / Law Enforcement Detective / detective / General / Chief / massage therapist / Insurance Investigator / recruiter / Director Division of Insurance Fraud / President and CEO / Major / senior management analyst / Chief Financial Officer / Attorney / driver / Editor / Law Enforcement Prosecutor / Lieutenant / Year Detective / recruiter / driver / Director / lead detective / Attorney General / Law Enforcement Analyst / National General / CFO / Special Agent / Division of Insurance Fraud Director / Captain of the South Central Region / /

Product

Franklin / Liberty / DeSoto / Titan / Dodge Caravan / /

ProvinceOrState

Broward / Miami-Dade / /

PublishedMedium

the Spotlight / /

Region

North Florida / Central Florida / South Florida / /

URL

http /

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