The bill, SB 38, amends various sections of the Florida Statutes to rename the "Division of Investigative and Forensic Services" to the "Division of Criminal Investigations." This change is implemented across multiple sections related to Medicaid fraud control, clinic responsibilities, and workers' compensation fraud, aiming to enhance clarity and consistency in the statutes regarding the division responsible for criminal investigations. The bill also outlines the responsibilities of agencies such as the Medicaid Fraud Control Unit and the Agency for Health Care Administration in investigating fraud and abuse, emphasizing the need for collaboration to improve communication and efficiency in addressing fraudulent activities.

In addition to the name change, the bill establishes provisions for reporting suspected fraud, granting immunity from civil liability to individuals who report in good faith. It mandates insurers to report fraud-related data to the newly named division and requires the division to prepare annual performance reports on investigations and anti-fraud measures. The bill also empowers division investigators with law enforcement authority, allowing them to make arrests and execute warrants. Overall, SB 38 aims to strengthen Florida's framework for combating insurance fraud by improving reporting requirements, enhancing investigative powers, and ensuring the confidentiality of sensitive information during investigations. The effective date for these changes is set for 60 days after the legislative session concludes.

Statutes affected:
S 38 Filed: 16.59, 400.9935, 409.91212, 440.105, 440.12, 552.113, 624.115, 624.521, 626.016, 626.989, 626.9893, 626.9894, 626.9896, 626.99278, 627.351, 627.711, 631.156, 633.114, 641.30, 791.013, 817.234, 843.08
S 38 er: 16.59, 400.9935, 409.91212, 440.105, 440.12, 552.113, 624.115, 624.521, 626.016, 626.989, 626.9893, 626.9894, 626.9896, 626.99278, 627.351, 627.711, 631.156, 633.114, 641.30, 791.013, 817.234, 843.08