Final Disposition for Jose Acosta-Quintero

April 28, 2017. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce Jose Acosta-Quintero’s final disposition for insurance fraud. Acosta-Quintero was... Continue reading →

Command Presents Annual National SIU Compliance Training to SUNZ Insurance Company

December 28, 2016. Command Investigations recently presented their annual SIU compliance program to SUNZ Insurance Company (SUNZ).  This training exceeds all SIU statutory training requirements for the... Continue reading →

Arrest Warrant Issued for Andres Banos

December 22, 2016. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that an arrest warrant has been issued for Andres Banos in Escambia County, Florida. As... Continue reading →

Jose Luis Acosta-Quintero Arrested for Insurance Fraud

December 27, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Jose Luis Acosta-Quintero for insurance fraud. Command began an investigation... Continue reading →

Santos Rios Arrested for Insurance Fraud

December 23, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Santos Rios for insurance fraud. Rios suffered an alleged work-related accident in August of 2011. Based... Continue reading →

Final Disposition for Angelica Fonseca – Insurance Fraud

November 18, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce Angelica Fonseca's final disposition for insurance fraud. Fonseca was ordered to pay $843.00... Continue reading →

Angelica Fonseca Arrested for Insurance Fraud

September 27, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Angelica Fonseca for insurance fraud. Command Investigations initiated an... Continue reading →

Rosario Morales Arrested for Insurance Fraud

August 31, 2016. Command Investigations and Frank Winston Crum Insurance announce the arrest of Rosario Morales for insurance fraud. Command initiated an investigation on Morales after he reported a... Continue reading →

Convicted for Insurance Fraud (Felipe Bonilla-Marin)

August 17, 2016. Command Investigations, Packard Claims Administration, Inc. and Lion Insurance Company announce the conviction of Felipe Bonilla-Marin for insurance fraud. Bonilla-Marin plead nolo... Continue reading →

Armando Zuniga Alvarez Arrested for Insurance Fraud

August 2, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Armando Zuniga Alvarez for insurance fraud. Command began an investigation... Continue reading →