Public Charity

FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE

FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE is a Public Charity headquartered in LAKE MARY, FL. Financial data from the 2024 filing: $424K revenue, $324K expenses, $330K total assets. IRS filings disclose 3 grants awarded by this foundation, totaling roughly $11K.

EIN: 593427715 LAKE MARY, FL Latest filing: 2024
Total Revenue$424K
Total Expenses$324K
Total Assets$330K
Grants Given3
Grant Total$11K
Filing Years2020–2024

Mission

Provide educational classes to law enforcement, prosecutors, insurance claim investigators and others dealing with fraudulent insurance claims so they can detect, investigate, prosecute and prevent false insurance claims that increase the cost of insurance for all consumers. This is a joint effort of the Florida Department of Financial services, Division of Investigations and Forensic Services (DIFS) and the Special Investigation Units (SIU's) of various insurance companies.

Sample Grants Given

FLORIDA DEPARTMENT OF FINANCIAL SERVICES
TALLAHASSEE, FL · 2023
TO PROVIDE REGISTRATION, LODGING AND PER DIEM TO LAW ENFORCEMENT PERSONNEL AND PROSECUTORS TO ATTEND TRAINING CLASSES WHICH THEY WOULD NOT OTHERWISE BE ABLE TO ATTEND DUE TO AGENCY BUDGET RESTRICTIONS
$2,090
FLORIDA DEPARTMENT OF FINANCIAL SERVICES
TALLAHASSEE, FL · 2022
TO PROVIDE REGISTRATION, LODGING AND PER DIEM TO LAW ENFORCEMENT PERSONNEL AND PROSECUTORS TO ATTEND TRAINING CLASSES WHICH THEY WOULD NOT OTHERWISE BE ABLE TO ATTEND DUE TO AGENCY BUDGET RESTRICTIONS
$5,170
FLORIDA DEPARTMENT OF FINANCIAL SERVICES
TALLAHASSEE, FL · 2021
ALLOW INVESTIGATORS AND PROSECUTORS TO ATTEND EDUCATIONAL CONFERENCE WHO OTHERWISE WOULD BE UNABLE TO ATTEND DUE TO AGENCY BUDGETS
$4,120

Showing up to 5 of 3 total records — full history available with membership.

Officers & Directors

VICE CHAIR & Director (2 Positions) Anthony Parker
Director Carmen Lambert-Vazquez
Director Charles Beall
VICE CHAIR & Director (2 Positions) Dana Ferrin
Director Dan Milligan
Director Deanna Ricci

Officer compensation and complete director data available with membership.

Top Grant Purposes

TO PROVIDE REGISTRATION, LODGING AND PER DIEM TO LAW ENFORCEMENT PERSONNEL AND PROSECUTORS TO ATTEND TRAINING CLASSES WHICH THEY WOULD NOT OTHERWISE BE ABLE TO ATTEND DUE TO AGENCY BUDGET RESTRICTIONS
$7,260 2 grants
ALLOW INVESTIGATORS AND PROSECUTORS TO ATTEND EDUCATIONAL CONFERENCE WHO OTHERWISE WOULD BE UNABLE TO ATTEND DUE TO AGENCY BUDGETS
$4,120 1 grant

Financial Trends

Year Revenue Expenses Assets
2024 $424K $324K $330K
2023 $392K $345K $208K
2022 $318K $285K $98K
2021 $6K $5K $107K
2020 $3K $25K $96K

Between 2020 and 2024, reported annual revenue grew from $3K to $424K (+12244%), with total assets most recently reported at $330K.

Interactive year-over-year charts and full filing details available with membership.

Grant Geography

Grants from this foundation were reported to recipients in FL.

FL

Full geographic grant map with state-by-state breakdown available with membership.

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