Compliance and Enforcement  

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    DEPARTMENT OF FINANCIAL SERVICES

    Division of Insurance Fraud

    RULE NO.:RULE TITLE:

    69D-2.005Compliance and Enforcement

    NOTICE OF CHANGE

    Notice is hereby given that the following changes have been made to the proposed rule in accordance with subparagraph 120.54(3)(d)1., F.S., published in Vol. 41 No. 91, May 11, 2015 issue of the Florida Administrative Register.

    These changes are in response to written comments submitted by the staff of the Joint Administrative Procedures Committee. When changed, the rule will read as follows:

    69D-2.005 Compliance and Enforcement.

    (1) The Division shall review the filings of SIU descriptions and insurer anti-fraud plans and the Office may shall conduct audits pursuant to Section 624.3161, F.S., to determine compliance with Section 626.9891, F.S., and this rule chapter.

    (2) If an insurer fails to timely file an anti-fraud plan or SIU description, fails to implement or follow the provisions of its their anti-fraud plan or SIU description, or in any other way fails to comply with the requirements of Section 626.9891, F.S., and this rule chapter, the Office may shall take appropriate administrative action as provided in Sections 626.9891(7) and 624.4211, F.S.

    Rulemaking Specific Authority 624.308, 626.9891, 626.9891(8) FS. Law Implemented 624.307, 624.4211, 626.9891(7) FS. History–New 10-5-06, Amended _________.

Document Information

Related Rules: (1)
69D-2.005. Compliance and Enforcement