The bill, HB 7021, amends various sections of the Florida Statutes to replace the term "Division of Investigative and Forensic Services" with "Division of Criminal Investigations." This change is mandated by section 63 of chapter 2024-140, Laws of Florida, and affects multiple statutes related to Medicaid fraud, workers' compensation fraud, and insurance fraud. The amendments aim to ensure consistency in terminology across the statutes and outline the responsibilities of the newly designated division, including the authority to investigate fraud, conduct inspections, and collaborate with other agencies. The bill also emphasizes the importance of reporting suspected fraud and provides immunity from civil liability for individuals who report such activities.

Additionally, the bill requires licensed viatical settlement providers and life expectancy providers to adopt and file an anti-fraud plan with the Division of Criminal Investigations, detailing procedures for detecting and investigating fraud. Insurers are mandated to report suspected fraudulent claims and data related to fraud to the division, which will prepare annual performance reports on investigations and prosecutions. The bill also establishes investigative units within the Citizens Property Insurance Corporation and emphasizes the sharing of investigative materials with the division. Overall, HB 7021 seeks to enhance the efficiency and effectiveness of fraud investigations in Florida while providing legal protections for those involved in reporting and investigating fraudulent activities.

Statutes affected:
H 7021 Filed: 16.59, 400.9935, 409.91212, 440.105, 440.12, 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