Florida Insurance Fraud Education Committee
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.
Financial Overview
From 2024 IRS Form 990-PF · View filing
Total Assets
$330K
+58.5% YoY
Annual Giving
$2K
-59.6% YoY
Grant Count
1
+0.0% YoY
Avg Grant Size
$2K
-59.6% YoY
About Florida Insurance Fraud Education Committee
Based on IRS filings
Florida Insurance Fraud Education Committee is a nonprofit organization focused on Arts, Culture & Humanities, based in LAKE MARY, FL. IRS filing data is available from 2020 through 2024. As of 2024, the organization holds $330K in total assets. In 2024, it awarded 1 grants totaling $2K. Net investment income was $4K.
Focus Areas
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Geographic Focus
Where this funder awards grants
Grant Distribution by State
States
Cities
Financial History
Multi-year comparison from IRS filings
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Total Assets | $329,713 | $207,998 | $97,600 |
| Revenue | $424,014 | $392,280 | $317,507 |
| Expenses | $323,918 | $344,869 | $284,993 |
| Qualifying Distributions | — | — | — |
| Net Investment Income | $4,228 | $1,786 | $5 |
| Distributable Amount | — | — | — |
Giving Over Time
Total grant dollars and number of grants per year
Grant Insights
How this funder distributes its grants
Top Recipients
Top 1 recipients in 2024
Grant Size Distribution
3 grants across all recorded years
Giving History
Grant recipients and amounts by year
Among its reported 2024 grants, the largest include Florida Department of Financial Services ($2,090).
| Recipient | Purpose | Amount |
|---|---|---|
| FLORIDA DEPARTMENT OF FINANCIAL SERVICES TALLAHASSEE, FL | 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 |
Leadership & Key People
Officers and directors from IRS filings
Compensation Overview
From 2024 IRS filing
From 2024 filing
| Name | Title | Hours | Compensation |
|---|---|---|---|
| Elizabeth Somers | Director (COMPENSATED AS WEBMASTER) | 5 | $7,821 |
| Jesus Alvarez | Director (2 positions) | 5 | — |
| Kyle Herbert | Director | 5 | — |
| Jill Oliveri | Director | 5 | — |
| John Sevino | Director | 5 | — |
| Juli Hyde | Director | 5 | — |
| Katherine Columbia | Director | 5 | — |
| Deanna Ricci | Director | 5 | — |
| ROB ELLIOTT | DIRECTOR | 5 | — |
| DANA FERRIN | VICE CHAIR & Director (2 Positions) | 5 | — |
| ANTHONY PARKER | VICE CHAIR & Director (2 Positions) | 5 | — |
| Eddie Lopez | CHAIR & Director (2 Positions) | 5 | — |
| Charles Beall | Director | 5 | — |
| Dan Milligan | Director | 5 | — |
| Carmen Lambert-Vazquez | Director | 5 | — |
| Yohannys Lopez | Secretary | 5 | — |
| Todd Jameson | Treasurer | 5 | — |
Subject Areas
Focus areas based on grantmaking activity
Frequently Asked Questions
What is Florida Insurance Fraud Education Committee?
Florida Insurance Fraud Education Committee is a nonprofit organization focused on Arts, Culture & Humanities, based in LAKE MARY, FL. It holds $330K in total assets as of 2024.
How large is Florida Insurance Fraud Education Committee?
As of 2024, Florida Insurance Fraud Education Committee holds $330K in total assets with $424K in annual revenue. It awarded 1 grants totaling $2K in 2024.
Where does Florida Insurance Fraud Education Committee operate?
Florida Insurance Fraud Education Committee has awarded grants in Florida.
What size grants does Florida Insurance Fraud Education Committee award?
In 2024, Florida Insurance Fraud Education Committee awarded 1 grants totaling $2K — an average of about $2K per grant, based on its IRS Form 990 filings.
What is Florida Insurance Fraud Education Committee's EIN?
Florida Insurance Fraud Education Committee's EIN (Employer Identification Number) is 59-3427715. IRS Form 990 filing data is available on this page for 2020–2024.
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Data last updated April 2026. Sourced from IRS Form 990-PF filings.
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