director dan anderson dso presentation august 7, 2012
TRANSCRIPT
DIVISION OF INSURANCE FRAUD
Director Dan Anderson
DSO PresentationAugust 7, 2012
INSURANCE FRAUD FORFEITURE SPENDING PLAN
Cash Balance 7/1/2012 $ 893,972 New Receipts since 7/1/12 Certified Forward Payments FY 2012-13 Appropriation for Training (50,000) Current Fiscal Year 2012-13 Ad Campaign Billboards and Bus Shelters 37,500 Radio 37,500 NetMap (first prorated portion of 3 year contract @ $27,000 - $9,000 per year) 9,000 Callyo Renewal 10,005 Visual Analytics 100,000 Technology Needs Air Card Adapters & Mobile Docking Stations 2,870 Wireless Keyboards & Mice 166 Computer Monitor 160 GPS (Garmin Nuvi 1300LM) units for detectives 10,125 Mobile Scanners 8,130 P-25 SLER Radios (Hand held) (150 @ $4,000) 600,000 Additional Training Needs The Training unit is compiling a list of needed training and related costs
Total Fiscal Year 2012-13 Total 815,456 $ 28,516
INSURANCE FRAUD FORFEITURE SPENDING PLAN
Fiscal Year 2013-14
NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000) 9,000
NetMap ($9,000 current fiscal year portion of 3 year contract @ $ 27,000) Second License 9,000
Callyo Renewal 10,005
Ad Campaign
Billboards and Bus Shelters 37,500
Radio 37,500
P-25 SLER Radios (Units for vehicles) (150 @ $4,000) 600,000
Fiscal Year 2013-14 Total 703,005 $ (674,489)
As of July 1, 2012
A.S.A. Circuit
Total # of
Cases Assigne
d
Cases FiledCases Pending Filing
(Intake/Pre-file)
Cases ASA providing Investigative Assistance
Cases Closed since last Quarterly Report
Ins.
Fraud By DIF
Ins. Fraud by
other LEOs
Non-Ins.
Fraud Cases
Ins. Fraud By DIF
Ins. Fraud by
other LEOs
Non-Ins. Fraud Cases
Ins. Fraud By DIF
Ins. Fraud
by other LEOs
Non-Ins.
Fraud Cases
Ins. Fraud By DIF
Ins. Fraud by
other LEOs
Non-Ins. Fraud Cases
Joe Licandro 4th -JAX 70 20 0 27 5 0 5 13 0 0 20 0 20
Juliana Millon 11th-MIA 108 82 16 1 1 0 0 8 0 0 10 0 0
Nneka Uzodinma 11th-MIA 98 62 28 1 0 0 0 6 1 0 10 1 0
Suzanne Bell 11th-MIA 68 62 6 0 0 0 0 0 0 0 15 1 0
Kerrie Crockett (W/C) 11th-MIA 53 40 2 1 6 0 0 3 1 0 6 0 0
Matthew Gale 13th-TPA 39 17 1 0 18 0 0 3 0 0 7 0 0
Amy Ward 13th-TPA 31 10 1 5 10 1 1 3 0 0 7 0 5
Jason Derry (W/C) 13th-TPA 12 2 0 0 8 0 0 2 0 0 3 0 0
Mike Lennon 13th-TPA 43 4 15 1 13 0 0 5 5 0 4 5 1
Lorie Cura 13th-TPA 25 18 1 0 3 0 0 3 0 0 5 0 0
Ryan Kelley 15th-WPB 144 100 0 32 4 0 8 0 0 0 14 0 8
Andrew Franklin 17th-FLL 123 95 1 13 13 1 0 0 0 0 20 0 4
The 9th circuit has been allocated 5 FTEs and due to the fact that they have not responded to my request for caseload information, we are unable to determine their staffing allocation and caseloads.
DIF averaged 17 arrests (495 arrests) per week for the first 29 weeks of the Fiscal Year
(FY) through 1/20/12.
For the last 23 weeks of the FY, DIF made 727 arrests, averaging 31.6 arrests per week.
DIF made 525 arrests in the first 7 months of the fiscal year (74.86 per month).
In the last 5 months of the FY, DIF made
699 arrests and ended the year with 1,224.
DIF made more than 100 arrests in a month in June (129) for the 5th month in a row. This had not happened in more than 2 consecutive months before in DIF. Four of the 5 highest monthly arrest totals made by DIF in the past 4 FYs took place in the last 5 months.
DIF made 114 arrests in February. DIF followed that up with 147 arrests in March. Since DIF received “law enforcement” (gun carrying) status in 1993, this was the most
arrests DIF had ever made in a month.
The record only stood for a month because DIF made 176 arrests in April. DIF followed
up with 132 in May and 129 in June. DIF Detectives averaged more arrests per Detective on board, than DIF has ever
averaged in a FY.
DIF made 563 court presentations for the first 7 months of the fiscal year (80.4 per
month). In the months of February, March, April, May and June, DIF made 679
presentations (over 135 per month).
The increase in presentations (and ensuring that they were quality presentations) played
a large part in the increase in arrests.
The majority of these arrests took place in significant investigations. For the FY, DIF
arrested 288 “enablers.” These are a class of criminals that we now track where the insurance fraud could not have happened
without their vital role being played.
THE PERSONS WHO ARE OPERATING THE DIRTY CLINICS IN THE PIP CASES
ARE THE ENABLERS.
DIF made 353 PIP arrests last FY. DIF made 492 this FY and made 278 of those arrests in
the last 5 months of the year.
DIF “shut down” a significant number of PIP Clinics (55) this year.