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How do I print what is on my screen?

To print what is on the screen:

How do I print the District Attorney Reporting (DAR)?

The DAR is separated into two sections for printing. Pages 1-5 contain the statistical information and are presented in a portrait format. Pages 6+ contain the Defendant/Conviction Records information and are presented in a landscape format.

To print the DAR information, use the print option by following these steps:

Select menu item "Search"

Why do program reports have to be submitted?

By the regulations, program reports shall be submitted and shall include the following:

Automobile: §2698.67(d)

  1. The number of investigations initiated related to automobile insurance fraud.
  2. The number of arrests related to automobile insurance fraud.
  3. The number of prosecutions related to automobile insurance fraud.
  4. The number of convictions related to automobile insurance fraud.
  5. The dollar savings realized as a result of automobile insurance fraud case prosecutions.
  6. A summary of activity directed toward the reduction of automobile insurance fraud with the following:
    1. Fraud Division
    2. Insurance companies

Disability and Healthcare: §2698.98.1(d)

  1. The number of investigations initiated related to disability insurance fraud.
  2. The number of arrests related to disability insurance fraud.
  3. The number of prosecutions related to disability insurance fraud.
  4. The number of convictions related to disability insurance fraud.
  5. The dollar savings realized as a result of disability insurance fraud case prosecutions.
  6. A summary of activity directed toward the reduction of disability insurance fraud with the following:
    1. Fraud Division
    2. Insurance companies

Organized Automobile(Urban): §2698.77(a)(3)

  1. The number of investigations initiated and/or coordinated with the Fraud Division, California Highway Patrol and other law enforcement agencies.
  2. The number of arrests.
  3. The number of prosecutions.
  4. The number of convictions.
  5. The charged fraud and dollar savings realized as a result of reported prosecutions.
  6. The goals and objectives achieved by the grantees as set forth in the strategic plan including an explanation of any goal not achieved as identified in the strategic plan.
  7. A summary of the other activities directed toward the reduction of organized automobile insurance fraud activity in coordination with all interested insurers and other participating agencies.

Workers' Compensation: §2698.59(c) and §1872.83(i)

  1. Number of investigations initiated related to workers' compensation Insurance fraud, with the number of defendants indicted;
  2. Number of arrests or civil suits filed related to workers' compensation insurance fraud, with number of defendants indicted;
  3. Number of prosecutions or civil suits filed related to workers' compensation insurance fraud;
  4. Number of convictions or civil awards related to workers' compensation insurance fraud, with the number of defendants, number of trials, number of pleas and/or settlements indicated; names of all convicted fraud perpetrators.
  5. Dollar savings realized as a result of workers' compensation insurance fraud case prosecutions, as evidenced by fines and penalty assessments ordered and collected, and restitution ordered and collected, with the number of defendants indicated;
  6. Number of warrants issued; and
  7. Summary of activity with respect to pursuing a reduction of workers' compensation fraud in coordination with the following:
    1. Fraud Division
    2. Insurance companies
    3. Employers, as defined in Section 3300 of the Labor Code, who are self-insured for workers' compensation and doing business in the state.
    4. Other public agencies such as Department of Industrial Relations, Employment Development Department, etc.

What are the deadlines for the various reports as required by the grant?

Automobile: §2698.67(e)

  1. Expenditure Reports and Audit Reports must be submitted to the Commissioner no later than four (4) months after the close of the program period as specified in the Request for Application. A county may request an extension in the event an organization-wide audit will delay the submission of the audit.
  2. Program Reports must be submitted to the Commissioner no later than two (2) months after the close of the program period as specified in the Request for Application.

Disablility and Healthcare: §2698.98.1(e)(1)

  1. Expenditure Reports and Audit Reports must be submitted to the Commissioner no later than four (4) months after the close of the funding cycle as specified in the Request for Application. A county may request an extension in the event an organization-wide audit will delay the submission of the audit.
  2. Program Reports must be submitted to the Commissioner no later than two (2) months after the close of the funding cycle as specified in the Request for Application.

Organized Automobile (Urban): §2698.67(e)

  1. The annual reports shall be submitted to the Commissioner no later than two (2) months after the close of the grant funding cycle as specified in the application. A county may request, in writing, a single limited extension to a date certain for submission of the annual reports, in the event an organization-wide audit would delay the submission of the required report(s).

Workers' Compensation: §2698.59(d)(1)

  1. Expenditure Reports and Audit Reports must be submitted to the Commissioner no later than four (4) months after the close of the program period as specified in the Request for Application. A county may report an extension of time for the submission of the Expenditure and/or Budget Report in the event an organization-wide audit will delay the submission of either or both of the said reports.
  2. Bi-annual Program Reports must be submitted to the Fraud Division on or before January 31 and August 30

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