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State on the Lookout for Workers' Comp Fraud in Construction

August 3, 2015


In South Florida, investigators from the Florida Department of Financial Services are increasingly showing up on construction projects to investigate insurance fraud claims under the provisions of Chapter 440, Florida Statutes.


These state agents have broad powers, including, but not limited to: entering a project site without a search warrant, questioning employees, requesting project records, and issuing stop work orders.


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