Annual Report of the New Jersey
Office of the Insurance Fraud Prosecutor
for Calendar Year 2005
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2005 NJ Insurance Fraud Prosecutor Annual Report Cover  

Cover (73k PDF)

 
Title Page   Title Page (17k PDF)  
Table of Contents   Table of Contents (14k PDF)  
Message from The Insurance Fraud Prosecutor   Message from The Insurance Fraud Prosecutor (24k PDF) I
Table of Organization   Table of Organization (14k PDF) IV
The Year in Review: OIFP Reaches New Heights in Criminal and Civil Sanctions   The Year in Review:
OIFP Reaches New Heights in Criminal and Civil Sanctions (170k PDF)		 1
Special Report: Effective Strategies for Investigating Complex Insurance Fraud Cases   Special Report:
Effective Strategies for Investigating Complex Insurance Fraud Cases (391k PDF)		 13
OIFP Executes Full Court Press on PIP Mills  

OIFP Executes Full Court Press on PIP Mills (133k PDF)

 37
OIFP's Civil Litigation Yields a Record $5.4 Million in Penalties and Restitution  

OIFP's Civil Litigation Yields a Record $5.4 Million
in Penalties and Restitution (205k PDF)

 43
The New Jersey Insurance Industry's Perspective on Emerging Fraud Trends   The New Jersey Insurance Industry's Perspective
on Emerging Fraud Trends (159k PDF)		 49
OIFP Foils Innovative Auto Theft Schemes   OIFP Foils Innovative Auto Theft Schemes (145k PDF) 57
Hot on Their Paper Trail: OIFP Prosecutes Health Insurance Cheats  

Hot on Their Paper Trail:
OIFP Prosecutes Health Insurance Cheats (135k PDF) 

63
Parallel Proceedings: OIFP's Triple Threat   Parallel Proceedings:
OIFP's Triple Threat (178k PDF)		 69
Kickbacks - Not Business as Usual to OIFP's Medicaid Fraud Control Unit   Kickbacks -
Not Business as Usual to OIFP's Medicaid Fraud Control Unit (115k PDF)		 79
OIFP's Medicaid Fraud Control Unit: Enforcement at It's Best  

OIFP's Medicaid Fraud Control Unit:
Enforcement at It's Best (124k PDF)

 85
Closing the Loopholes on Fraud: Recommendations for Legislative and Regulatory Reform  

Closing the Loopholes on Fraud:
Recommendations for Legislative and Regulatory Reform (196k PDF)

 89
NJ Insurance Fraud Case Notes   NJ Insurance Fraud Case Notes (98k PDF) 97
   

OIFP Criminal Case Notes - Insurance Fraud (184k PDF)

 99

OIFP Civil Case Notes (31k PDF)

 126
OIFP Case Notes - Medicaid Fraud (39k PDF) 130

County Prosecutors’ Offices Criminal Case Notes (47k PDF)

 135
Division of Law Civil Litigation Case Notes (17k PDF) 138

Professional Licensing Proceedings (17k PDF)

 139
Contacts  

Contacts - OIFP Industry and County Prosecutor (17k PDF)

 140

You may either download the Full Report (a large 2.33mb PDF) or choose from the smaller individual sections below. (free plug-in required to view and print PDFs)