IFB CASES            

797 Cases Have Been Created in 2006

 
Line of Insurance 2001
Year
End 		2002
Year
End 		2003
Year End		 2004
Year
End		 2005
Year End		 2006
Year End		 Percent
2006
All   308 371 407 668 730 797 100%
Auto 166 223 313 573 642 635 80%
WC-Claims
WC-Premium*
WC-Total 		67
12
79		 57
20
77		 36
17
53		 34
19
53		 31
18
49		 57
38
95		 7%
5%
12%
Other 63 71 41 42 39 67 8%
Investigation              
Wait 429 569 304 595 884 1133 62%
Assigned 237 191 207 255 279 266 15%
Closed 251 219 597+ 237 305 399 22%
Transfer 4 5 10 8 22 15 1%
Total Investigation 921 984 1118 1095 1490 1813 100%
Prosecution              
To Prosec.-entire 131 113 122 155 175 216 67%
Prosec. declined 24 19 17 17 25 34 11%
Complete 43 52 35 36 57 72 22%
Total Prosec. 198 184 174 208 257 322 100%

* WC Premium is comprised of Agent Theft, No Policy & Premium Avoidance

+ The spike in closed cases is the result of an intense case review done in the  Fall of 2003.