Successful Insurance Card Operation - Cape Coral, Florida

The NICB helped organize an insurance card operation in Southwest Florida, focused on keeping the roads safe from uninsured drivers.  Local law enforcement recognizes that insurance fraud is an issue in Southwest Florida and regularly works with the NICB to continue to combat the problem.

NICB Agents Eddie Hernandez and Joy Shanafelt briefing the officers

NICB Agents Eddie Hernandez and Joy Shanafelt briefing the officers

 

The operation took place between the hours of 9 a.m. and 2 p.m. on Wednesday, February 13. A total of 21 officers made stops across the city, including officers from Florida Highway Patrol, Fort Myers Police Department, Lee County Sheriff's Office, and the Cape Coral Police Department.

Captain Mike Torregrossa of the Cape Coral Police Department speaking to the operation participants

Captain Mike Torregrossa of the Cape Coral Police Department speaking to the operation participants

 

Insurance representatives were on hand to take calls from the officers, ready to validate insurance card information of those who were stopped. Thirteen insurance claim investigators were present to assist, along with four NICB Agents.

NICB Agent Eddie Hernandez and NICB Agent David Price

NICB Agent Eddie Hernandez (left) and NICB Agent David Price - (right)

 

During the five hour period, 75 stops were made, 45 citations were issued (13 of those insurance related). Additionally, 65 written warnings were handed out, and one non-insurance related arrest was made.

Local coverage of the event from NBC2 News

Anyone with information concerning insurance fraud or vehicle theft can report it anonymously by calling toll-free 800.TEL.NICB (800.835.6422) or submitting a form on our website.

About the National Insurance Crime Bureau: Headquartered in Oak Brook, Ill., the NICB is the nation's leading not-for-profit organization exclusively dedicated to combatting and preventing insurance crime through Intelligence, Analytics, and Operations; Education and Crime Prevention; and Strategy, Policy, and Advocacy. The NICB is supported by more than 1,200 property-casualty insurers, self-insureds, rental car, vehicle finance, and auto auctions. To learn more, visit www.nicb.org.