State of New Jersey

Annual Report of the New Jersey
Office of the Insurance Fraud Prosecutor
for Calendar Year 2006


For easier downloads this report has been broken up into smaller PDFs plug in


Complete Report (5.8 MB pdf) Cover Letters to Governor I Assembly I Senate


	Front Cover
	Title Page 1
	Table of Contents 3
	Message from the Insurance Fraud Prosecutor: “Where Do We Go From Here?” 4

	Table of Organization 8

	OIFP Year in Review: OIFP Maintains Steady Gains in Criminal and Civil Sanctions 10

	2006 Licensing Sanctions Imposed on Insurance Professionals by DOBI 21

	2006 Sanctions Imposed on Licensed Professionals by Professional Boards 21

	OIFP Criminal Investigations and Prosecutions Statistics 22

	OIFP Civil Investigations and Litigation Statistics 22

	OIFP Criminal and Civil Monetary Sanctions and Restitution Summary 2001-2006 23

	OIFP Criminal Charges Summary 2001-2006 23

	Criminal Cases Investigated in 2006 by Fraud or Provider Type 24

	OIFP and County Prosecutors’ Offices Total Defendants Sentenced to Jail 2002-2006 25

	New Jersey Observes First Annual Insurance Fraud Awareness Month 26

	OIFP Funds County Prosecutors’ Insurance Fraud Fighting Efforts Includes County Prosecutors’ Offices Case Notes 30

	OIFP Budget for FY2006 & OIFP Expenditure Report for FY2006 38

	OIFP Scores Supreme Court Victory 40
	The Growing Problem of Rate Evasion 44
	NJ Insurance Industry’s Perspective on Ambulatory Surgical Centers 48
	NJ Legislature Takes Aim at Fraud and Abuse in the Medicaid Program 52
	Closing the Loopholes on Insurance Fraud: OIFP’s 2006 Recommendation for Legislative Reform... Extending Immunity for AntiFraud Information Sharing 58

	Insurance Fraud Prosecutor Case Notes 66 Case Index 68

		OIFP Criminal Case Notes 70

		Putting the Brakes on Unscrupulous Insurance Licensees 99

		Protecting the Elderly Population 106

		OIFP Civil Case Notes 108

		DOL Civil Litigation Case Notes 112

		Professional Licensing Proceedings 114

	OIFP/Government/Industry Contacts & County Prosecutor Contacts 116

		Top

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