House Bill 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 applies to statutes concerning Medicaid fraud, insurance fraud, and other criminal investigations. The bill aims to enhance consistency in terminology across these statutes and establishes the Medicaid Fraud Control Unit within the Department of Legal Affairs to collaborate with the newly named division for joint training and activities. It also emphasizes timely reporting of suspected fraud and outlines the responsibilities of agencies involved in fraud investigations.

In addition to the terminology changes, the bill introduces several key provisions to strengthen anti-fraud measures within the insurance industry. It requires licensed viatical settlement providers and registered life expectancy providers to adopt and file an anti-fraud plan with the Division of Criminal Investigations. Insurers are granted immunity from civil liability when reporting suspected fraudulent activities, and the bill mandates that they notify claimants of investigations into suspected fraud. Furthermore, it establishes a framework for cooperation between insurance companies and law enforcement, ensuring effective reporting and investigation of fraudulent claims. The bill is set to take effect 60 days after the legislative session adjourns.

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