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Florida Statute 624.317 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
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F.S. 624.317 Case Law from Google Scholar Google Search for Amendments to 624.317

The 2024 Florida Statutes

Title XXXVII
INSURANCE
Chapter 624
INSURANCE CODE: ADMINISTRATION AND GENERAL PROVISIONS
View Entire Chapter
F.S. 624.317
624.317 Investigation of agents, adjusters, administrators, service companies, and others.—If it has reason to believe that any person has violated or is violating any provision of this code, or upon the written complaint signed by any interested person indicating that any such violation may exist:
(1) The department shall conduct such investigation as it deems necessary of the accounts, records, documents, and transactions pertaining to or affecting the insurance affairs of any agent, adjuster, insurance agency, customer representative, service representative, or other person subject to its jurisdiction, subject to the requirements of s. 626.601.
(2) The office shall conduct such investigation as it deems necessary of the accounts, records, documents, and transactions pertaining to or affecting the insurance affairs of any:
(a) Administrator, service company, or other person subject to its jurisdiction.
(b) Person having a contract or power of attorney under which she or he enjoys in fact the exclusive or dominant right to manage or control an insurer.
(c) Person engaged in or proposing to be engaged in the promotion or formation of:
1. A domestic insurer;
2. An insurance holding corporation; or
3. A corporation to finance a domestic insurer or in the production of the domestic insurer’s business.
History.—s. 32, ch. 59-205; ss. 13, 35, ch. 69-106; s. 1, ch. 70-55; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 2, 3, ch. 81-318; ss. 27, 37, 809(1st), ch. 82-243; s. 1, ch. 83-203; ss. 10, 187, 188, ch. 91-108; s. 4, ch. 91-429; s. 179, ch. 97-102; s. 72, ch. 2003-1; s. 772, ch. 2003-261; s. 14, ch. 2003-267; s. 7, ch. 2003-281; s. 16, ch. 2004-390; s. 1, ch. 2005-257; s. 9, ch. 2018-102.

F.S. 624.317 on Google Scholar

F.S. 624.317 on Casetext

Amendments to 624.317


Arrestable Offenses / Crimes under Fla. Stat. 624.317
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 624.317.

Annotations, Discussions, Cases:

Cases Citing Statute 624.317

Total Results: 4

BLEIWEISS v. State

Court: District Court of Appeal of Florida | Date Filed: 2009-12-24

Citation: 24 So. 3d 1215, 2009 Fla. App. LEXIS 20388, 2009 WL 5125265

Snippet: from State ex rel. Funmaker v. Klamm, 106 Wis.2d 624, 317 N.W.2d 458 (1982), cited in the dissenting opinion

ALLSTATE FLORIDIAN v. Office of Ins. Reg.

Court: District Court of Appeal of Florida | Date Filed: 2008-05-14

Citation: 981 So. 2d 617

Snippet: the rate to comply with Florida law. • Section 624.317, Florida Statutes — Mandating that, if OIR has

Padilla v. Liberty Mut. Ins. Co.

Court: District Court of Appeal of Florida | Date Filed: 2002-12-19

Citation: 832 So. 2d 916, 2002 Fla. App. LEXIS 18630, 2002 WL 31833726

Snippet: to investigate and hold hearings under sections 624.317 and 624.321, which arises only when DOI has reason

Saviak v. Gunter

Court: District Court of Appeal of Florida | Date Filed: 1980-02-05

Citation: 379 So. 2d 450, 1980 Fla. App. LEXIS 15775

Snippet: judge, pursuant to Sections 624.307, 624.310, 624.317, 624.318, 624.321, 626.601, Florida Statutes (1977)