The bill amends various sections of the Florida Statutes to change the terminology from "Division of Investigative and Forensic Services" to "Division of Criminal Investigations." This renaming is intended to enhance clarity and consistency across statutes related to fraud detection and enforcement, particularly in Medicaid fraud control, clinic responsibilities, and workers' compensation fraud. The bill outlines the responsibilities of the newly named division, emphasizing its role in investigating fraud and abuse in Medicaid managed care and workers' compensation, while also mandating collaboration and joint training among various agencies to improve communication and efficiency in addressing fraudulent activities.

In addition to the terminology changes, the bill establishes specific reporting requirements for suspected fraudulent insurance acts, obligating individuals (excluding licensed insurers or agents) to report their findings to the Division of Criminal Investigations. It also grants the division law enforcement powers, including the ability to make arrests and carry firearms, and requires insurers to submit annual reports on their anti-fraud activities. The bill further mandates the division to prepare performance reports on insurance fraud cases and collect relevant data from state attorney offices. These changes aim to improve the effectiveness of fraud investigations and prosecutions, ensuring that resources are allocated efficiently and best practices are followed in combating insurance fraud. The act is set to take effect 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