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So. Cal. Roofer Sentenced for Fraud

01/31/2006
he did not have employees or payroll covering the injury period. The audit also uncovered that Kennedy misclassified payroll by falsifying his employees' hourly rate and hours on time cards. State Fund submitted its suspected fraud case to the San Diego County district attorney's office for its

Category: News

NCCI Requests Change to Fla. Marine Codes

01/16/2006
commercial should have been classified to the pile-driving code but has been misclassified to the jetty-breakwater code 6005 for a long time. "Code 6005 was and is intended only for jetties seawalls dikes and levees and if the industry were properly classified there would not be such a rate

Category: News

Labor Contractors Arrested in Central Valley Bust

01/16/2006
Ag Labor in Kerman. It is a farm labor contracting service operating mostly in Fresno and Madera counties. The task force investigation revealed that through her company Montero allegedly underreported and misclassified employee payroll in the amount of approximately 2.75 million. Her alleged

Category: News

Roofing Co. Owner Pleads Guilty to Fraud

11/07/2005
misclassified his employees which not only put them at great risk but also put other businesses at a disadvantage." A multi-agency audit for the period from Jan. 1 1999 through Nov. 7 2003 revealed that Cooper intentionally underreported his payroll to SCIF for the purpose of obtaining workers

Category: News

Proposed Regs Would Limit Some Stop-Work Orders

06/30/2005
the Bureau of Compliance will issue a stop-work order only for the job where the uninsured or misclassified PEO employees are working. He said a single-site stop-work order might also be issued when the bureau cites a subcontractor for failing to provide coverage. In that case the general contractor

Category: News

CA Law Firm Files Shareholder Suit against AIG

05/18/2005
Reinsurance Corp. to bolster reserves transactions with supposedly independent companies that were in fact controlled by AIG misclassified losses and questionable estimates on deferred acquisition costs. The firm alleges that it and other class members suffered damages from this specific conduct first

Category: News

Contractor Starts 2-Yr Sentence for Premium Fraud

05/18/2005
of Insurance for their review. The District Attorney's office later obtained a search warrant and seized company records to conduct an audit of Hatfield's business. The DA's office uncovered Builders Framing Inc. underreported payroll misclassified wages failed to report wages paid in

Category: News

SF Pension Fund Sues AIG

05/17/2005
deals set up solely to bolster reserves; bond transactions that allowed AIG to claim gains without actually selling bonds; and misclassified losses. The complaint further alleges that following the initial investigations lawsuit defendants destroyed evidence resisted discovery and attempted to

Category: News

4 CA Contractors Busted for Premium Fraud

10/29/2004
revealed that Roger and Snodgrass had workers' compensation policies with Insurance Company of the West Redland Insurance Company and State Compensation Insurance Fund from July 1999 through January 2001. It is alleged that during this time the duo misclassified their employees' wages and altered

Category: News

Multi-County Sweep Nets Big Farm Labor WC Fraud Docs

06/25/2004
said information was obtained that indicates the fraud covers Tulare Kings and San Luis Obispo counties and possibly Fresno County. The allegation is that SPLS misclassified their workers saving hundreds of thousands of dollars a year in their work comp costs. In addition laborers were paid by

Category: News

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