Annual Report of the New Jersey
Office of the Insurance Fraud Prosecutor
for Calendar Year 2004

You may either download the Full Report (a large 13.25mb PDF) or choose from the smaller individual sections below. (free plug-in required to view and print PDFs)
Cover  

Cover (743k PDF)

 
Title Page   Title Page (42k PDF) 1
Table of Contents   Table of Contents (92k PDF) 2
Message from The Insurance Fraud Prosecutor   Message from The Insurance Fraud Prosecutor (53k PDF) 5
Table of Organization   Table of Organization (92k PDF) 7
OIFP Leads Nation’s Insurance Fraud War   OIFP Leads Nation’s Insurance Fraud War (1.56mb PDF) 8
Special Report — A Comprehensive Guide to New Jersey Insurance Fraud Law   Special Report —
A Comprehensive Guide to New Jersey Insurance Fraud Law (1.05mb PDF)		 24
OIFP Takes on One of State’s Largest Racketeering Rings  

OIFP Takes on One of State’s Largest Racketeering Rings (853k PDF)

 38
$100 Million Scam Part of Growing Trend in Insurance Professional Fraud Uncovered by OIFP  

$100 Million Scam Part of Growing Trend in
Insurance Professional Fraud Uncovered by OIFP (1.09mb PDF)

 44
GlaxoSmithKline to Pay $2.1 Million to NJ’s Medicaid Program in National Settlement   GlaxoSmithKline to Pay $2.1 Million to
NJ’s Medicaid Program in National Settlement (552k PDF)		 50
Best Practices Guide for Insurance Company Referrals to OIFP   Best Practices Guide for Insurance Company Referrals to OIFP (803k PDF) 54
OIFP Offers Rewards for Reporting Insurance Fraud  

OIFP Offers Rewards for Reporting Insurance Fraud (884k PDF) 

60
Leveling the Playing Field — OIFP Targets Workers’ Compensation Premium Fraud   Leveling the Playing Field —
OIFP Targets Workers’ Compensation Premium Fraud (399k PDF)		 64
Demystifying the HIPAA Privacy Rule   Demystifying the HIPAA Privacy Rule (688k PDF) 68
OIFP’s Medicaid Fraud Unit Protects the Elderly  

OIFP’s Medicaid Fraud Unit Protects the Elderly (595k PDF)

 72
Behind the Scenes in Law Enforcement — The Role of Analysts in Criminal Investigations and Prosecutions  

Behind the Scenes in Law Enforcement —
The Role of Analysts in Criminal Investigations and Prosecutions (732k PDF)

 76
Dennis Jay, Executive Director of the Coalition Against Insurance Fraud, Speaks Out   Dennis Jay, Executive Director of the Coalition
Against Insurance Fraud, Speaks Out (757k PDF)		 82
NJ Insurance Fraud Case Notes   NJ Insurance Fraud Case Notes (396k PDF) 86
   

OIFP Criminal Case Notes - Insurance Fraud (973k PDF)

 90

OIFP Criminal Case Notes - Medicaid Fraud (181k PDF)

 132

OIFP Civil Case Notes (308k PDF)

 136

DOL Civil Litigation Case Notes (230k PDF)

 142

County Prosecutors’ Offices Criminal Case Notes (272k PDF)

 144

Professional Licensing Proceedings (315k PDF)

 152
Closing the Loopholes on Fraud — OIFP's Recommendations for Legislative and Regulatory Reform  

Closing the Loopholes on Fraud —
OIFP's Recommendations for Legislative and Regulatory Reform (153k PDF)

 156

You may either download the Full Report (a large 13.25mb PDF) or choose from the smaller individual sections below. (free plug-in required to view and print PDFs)