Notice of Proposed Rule Development
DEPARTMENT OF FINANCIAL SERVICES
Division of Consumer Services
RULE NO.:
RULE TITLE:
69D-2.005
Compliance and Enforcement.
PURPOSE AND EFFECT: The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which
provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company
compliance with anti-fraud laws and shall take appropriate administrative action against insurers for failure to
comply. The amendment changes “shall” to “may” to comply with the law implemented and also clarifies that the
Department has authority to take appropriate administrative action against insurers for failure to comply with the
law.
SUBJECT AREA TO BE ADDRESSED: Anti-fraud units of insurance companies.
RULEMAKING AUTHORITY: 624.308, 626.9891, 626.9891(8), FS.
LAW IMPLEMENTED: 624.307, 626.9891(7), FS.
IF REQUESTED IN WRITING WITHIN 21 DAYS OF THE DATE OF THIS NOTICE AND NOT DEEMED
UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE HELD AT
THE DATE, TIME AND PLACE SHOWN:
DATE AND TIME: April 13, 2015, 11:00 a.m.
PLACE: 200 E. Gaines Street, Room 143, Larson Building, Tallahassee, FL 32301.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to
participate in this workshop/meeting is asked to advise the agency at least 5 days before the workshop/meeting by
contacting: Nevada Martinez, (850)413-4238. If you are hearing or speech impaired, please contact the agency using
the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVEOPMNT AND A COPY OF
THE PRELIMINARY DRAFT IS: Simon Blank, Director of the Division of Insurance Fraud, Florida Department of
Financial Services, 200 E. Gaines Street, Tallahassee, FL, 32399-0318, or simon.blank@MyFloridaCFO.com.
THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE
FROM THE CONTACT PERSON.
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