Florida Department of Financial Services’ (DFS) News

Florida Disaster Fraud Team Makes Arrest Over $30K in Fraudulent Irma Claims

A Palmetto Bay, Fla., man was arrested last month for allegedly defrauding Citizens Property Insurance Corp. of more than $30,000 relating to Hurricane Irma, according to a statement from Florida Chief Financial Officer. Carlos Guillermo Aponte, 44, of Palmetto Bay …

Florida Woman Arrested Over $50K Workers’ Comp Fraud Scheme

A Florida woman was arrested in August and charged with three felony counts of concealing payroll to avoid workers’ compensation premiums and two felony counts of application fraud, according to a statement from the Florida Department of Financial Services. Florida …

CFO: Florida Workers’ Comp Carriers to Save $20M in Costs Next Year

Cost savings in two Florida funds paid into by workers’ compensation carriers are expected to equal a nearly $20 million reduction in expenses for insurers operating in the state next year, according to a statement from the Florida Department of …

Florida Agency Owner Arrested Over $62K Premium Fraud Scheme

An insurance agency owner in Florida has been arrested after he admitted to stealing more than $60,000 in insurance premiums, according to a statement from the Florida Department of Financial Services (DFS). Michael Christopher Hensley, owner BOSC Insurance Company and …

Patronis to Run for Florida CFO Position in 2018

Jimmy Patronis is asking voters to keep him in his current job as chief financial officer. Patronis officially filed paperwork on Nov. 1 to run for the Cabinet post in 2018. The 45-year-old Patronis was appointed in June by Gov. …

Florida Construction Company Owner Arrested for $1M Workers’ Comp Scam

The owner of a Florida construction company has been arrested for allegedly obtaining a fraudulent workers’ compensation policy by underreporting the number of staff he employed, the company’s annual payroll amount and the company’s scope of work. According to a …

Florida Reports More Than $9 Million Recovered for Insurance Consumers in Q3

Assistance provided to Floridians by from Florida’s insurance consumer helpline led to the recovery of nearly $9.3 million in the third quarter of 2017, according to a statement from Florida’s Chief Financial Officer Jimmy Patronis. Recoveries included insurance claim payments …

New Florida CFO Patronis Officially Takes Over

Florida’s new chief financial officer is officially on the job. Flanked by family and friends, Jimmy Patronis was sworn in June 30 during a brief ceremony held in the office of Gov. Rick Scott. The Republican governor picked the former …

Florida CFO Atwater Submits Formal Resignation, Last Day Will Be June 30

Florida Chief Financial Officer Jeff Atwater is leaving his job at the end of the month. Atwater turned in his formal resignation letter to Gov. Rick Scott last week. Atwater announced back in February that he planned to step down …

Miami Insurance Agent Accused of Stealing Nearly $25K From Clients

A Miami insurance agent accused of stealing insurance premium payments from a client and providing fake insurance documents has been arrested, according to a statement from Chief Financial Officer Jeff Atwater and Miami-Dade State Attorney Katherine Fernandez Rundle. Diomari Diaz …