2025-03-11T13:58:08-07:00 2024-07-31 990 2023-08-01 593427715 FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE FLOR 4075311050 100 COLONIAL CENTER PKWY STE 240 LAKE MARY FL 32746 Jesus Alvarez 2024 Chairman 3057261362 2025-03-05 1 2023 2025-03-06 01:10:19Z X FIFEC JESUS ALVAREZ 100 COLONIAL CENTER PKWY STE 240 LAKE MARY FL 32746 424014 0 X www.fifec.org X 2005 FL PROVIDE AN ANNUAL CONFERENCE IN WHICH NUMEROUS EDUCATIONAL COURSES ARE PROVIDED TO LAW ENFORCEMENT AND INSURANCE INDUSTRY PERSONNEL ON DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF INSURANCE FRAUD. PROVIDE GRANTS TO LAW ENFORCEMENT PERSONNEL WHO OTHERWISE WOULD BE UNABLE TO ATTEND DUE TO THEIR AGENCIES BUDGETS 21 21 0 140 0 0 0 0 390494 419786 1786 4228 0 0 392280 424014 12929 13150 0 0 0 0 0 0 0 331940 310768 344869 323918 47411 100096 207998 329713 65911 70786 142087 258927 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. 0 0 323918 13150 424014 THE ORGANIZATION PUTS ON AN ANNUAL CONFERENCE EACH YEAR CONSISTING OF APPROXIMATELY 60 COURSES RELATED TO INSURANCE FRAUD FOR THE BENEFIT OF LAW ENFORCEMENT AND OTHER PERSONS INVOLVED IN THE DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF FRAUDULENT INSURANCE CLAIMS. THIS CONFERENCE IS ATTENDED BY UP TO 1200 INDIVIDUALS, INCLUDING OVER 100 WHO ATTEND ON GRANTS AND/OR WAIVERS OF REGISTRATION FEES PROVIDED BY THE ORGANIZATION. THIS IS THE ONLY PROGRAM SERVICE THE ORGANIZATION IS INVOLVED IN AND IT TAKES ALL YEAR AND THOUSANDS OF VOLUNTEER HOURS TO PREPARE AND CARRY OUT THE CONFERENCE. THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES OR EXECUTIVE DIRECTOR BECAUSE IT IS RUN BY VOLUNTEERS. THE REGISTRATION FEES ARE KEPT VERY REASONABLE, ALLOWING MORE PEOPLE TO ATTEND. IT HAS GAINED THE REPUTATION IN THE INDUSTRY AS THE BEST INSURANCE FRAUD CONFERENCE IN THE COUNTRY AND IS ATTENDED BY PEOPLE FROM MANY DIFFERENT STATES. 0 0 0 323918 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X Todd Jameson CPA Treasurer 4075311050 100 COLONIAL CENTER PKWY STE 240 ATTN TODD JAMESON LAKE MARY FL 32746 Elizabeth Somers Director (COMPENSATED AS WEBMASTER) 5 X 7821 0 0 Jesus Alvarez Director (2 positions) 5 X 0 0 0 Kyle Herbert Director 5 X 0 0 0 Jill Oliveri Director 5 X 0 0 0 John Sevino Director 5 X 0 0 0 Juli Hyde Director 5 X 0 0 0 Katherine Columbia Director 5 X 0 0 0 Deanna Ricci Director 5 X 0 0 0 ROB ELLIOTT DIRECTOR 5 X 0 0 0 DANA FERRIN VICE CHAIR & Director (2 Positions) 5 X X 0 0 0 ANTHONY PARKER VICE CHAIR & Director (2 Positions) 5 X X 0 0 0 Eddie Lopez CHAIR & Director (2 Positions) 5 X X 0 0 0 Charles Beall Director 5 X 0 0 0 Dan Milligan Director 5 X 0 0 0 Carmen Lambert-Vazquez Director 5 X 0 0 0 Yohannys Lopez Secretary 5 X 0 0 0 Todd Jameson Treasurer 5 X 0 0 0 7821 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FIFEC Annual Conference 900099 419786 419786 0 0 0 0 0 0 419786 4228 4228 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 424014 424014 0 0 13150 13150 0 0 7821 7821 7137 7137 293680 293680 1829 1829 BANK FEES 178 178 0 0 CORPORATE ANNUAL REGISTRATION 123 123 0 0 0 323918 323918 0 0 50419 178646 141839 141067 0 0 5740 0 0 0 0 0 0 0 0 0 10000 10000 0 0 0 0 0 0 207998 329713 58661 70786 0 0 7250 0 0 0 0 0 0 0 0 0 0 0 65911 70786 X 142087 258927 0 0 142087 258927 207998 329713 X 100096 0 0 0 0 16744 X 0 0 0 X 1500 1000 2000 0 0 4500 4259 4503 315502 390494 419786 1134544 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5759 5503 317502 390494 419786 1139044 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1139044 560 6 5 1786 4228 6585 0 0 0 0 0 0 560 6 5 1786 4228 6585 0 0 0 0 0 0 0 0 0 0 6319 5509 317507 392280 424014 1145629 0.99425 0.99767 0.00575 0.00233 X 1 FLORIDA DEPARTMENT OF FINANCIAL SERVICES 200 EAST GAINES STREET TALLAHASSEE FL 32399 272818119 2090 6160 FMV LODGING TO ATTEND TRAINING CLASSES 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 1 0 Schedule I, Part I, Line 2 THE ORGANIZATION PROVIDES BUDGETS FOR GRANT AMOUNTS AND REQUIRES DOCUMENTATION FOR REIMBURSEMENT OF EXPENSES AND PAYS DIRECT THE COST OF LODGING AFTER GETTING A LIST OF REQUESTED LODGING AND APPROVING THE LIST WITH THE HOST HOTEL. Form 990, Part I, Line 1 PERSONNEL ON DETECTION, INVESTIGATION, PROSECUTION AND PREVENTION OF INSURANCE FRAUD. PROVIDE GRANTS TO LAW ENFORCEMENT PERSONNEL WHO OTHERWISE WOULD BE UNABLE TO ATTEND DUE TO THEIR AGENCIES BUDGETS Form 990, Part VI, Section B, Line 11b Form 990, Part VI, Section B, Line 11b COPY OF FINISHED FORM 990 IS MADE AVAILABLE TO EACH BOARD MEMBER AND OFFICER FOR REVIEW BEFORE ELECTRONIC FORM IS FILED. Form 990, Part VI, Section C, Line 19 - ORGANIZATION DOCUMENTS, FINANCIALS AND TAX RETURNS ARE MADE AVAILABLE UPON REQUEST. NO REQUEST WERE RECEIVED THIS FISCAL YEAR. Form 990, Part VI, Section C, Line 19 ORGANIZATION DOCUMENTS, FINANCIALS AND TAX RETURNS ARE MADE AVAILABLE UPON REQUEST. NO REQUESTS WERE RECEIVED THIS FISCAL YEAR. Form 990, Part XI, Line 9 Amounts relate to credits received from vendor on a disputed bill from the 2023 Conference (Aug-22 to Jul-23 return). And a check written and delivered to a vendor but not deposited util Oct-24. Extension was filed for and granted.