Division of Administrative Hearings, Florida
Filed: Feb. 05, 2003
Whether Respondent, The Medical Escrow Society, Inc., violated Section 626.989(6), Florida Statutes, as alleged in the twenty-six counts of the Administrative Complaint issued by Petitioner, Department of Financial Services, on January 6, 2003; and If Respondent is found to have violated any of the twenty- six counts of the Administrative Complaint, whether any such violations were committed willfully or non-willfully.Petitioner proved that Respondent willfully failed to report that a fraudulent insurance act was being committed by a Viator in 13 of 26 counts. Recommended fine and probation.
