Showing posts with label employer fraud. Show all posts
Showing posts with label employer fraud. Show all posts
Wednesday, August 26, 2015

Federal Court Civil Action Stayed Pending Criminal Case

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A civil action instituted by LM Insurance Corporation was stayed against a defendant employer pending a Federal criminal action. The applica...
Friday, May 30, 2014

Intentional Fraud

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All fraud is not actionable in workers' compensation. It is similar to discrimination action actions under the workers' compensation...
Tuesday, March 25, 2014

A Real Mess

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Corporate fraud is a major problem in the workers' compensation system.Today's guest post authored by David Depaola is shared f...
Monday, January 13, 2014

Spoliation of Evidence: Sanctions Reversed in Employer Fraud Case

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Where an employer was unable to retrieve unfamiliar accounting records because his computer was “totally broke down,” and he tossed it out,...
Tuesday, August 13, 2013

Speedway owner accused of workers comp fraud

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Employer fraud is a major problem for workers' compensation programs. Today's post was shared by WCBlog and comes from www.press...
Sunday, August 11, 2013

N.Y. AG announces $600,000 agreement with masonry contractor

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Employer fraud continues to be a major problem. NY State has enforced workers' compensation laws actively. Today's post was shared...
Monday, August 5, 2013

Illinois: Employer Convicted of a Felony for Failure to Have Workers' Compensation Insurance

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The Illinois Worker’s Compensation (IWCC), in conjunction with the Cook County State’s Attorney’s Office Special Prosecutions Division and t...
Monday, May 13, 2013

The Attack on the Citadel: A Potential National Loss

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Workers’ Compensation is conceptually changing, and its extinction is becoming more apparent rather than its transformation. Over the past ...
Saturday, April 20, 2013

Employer Fraud: Safety Manager Conceals Employee Injuries for Bonus

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On Apr. 11, 2013, Walter Cardin, 55, of Metairie, La., was sentenced to serve 78 months in prison followed by two years of supervised rele...
Tuesday, October 16, 2012

NJ Company Pleads Guilty to Theft of Insurance Premiums

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NJ Attorney General Jeffrey S. Chiesa announced that a Burlington County company has pleaded guilty for under-reporting the number of its ...
Monday, October 24, 2011

Insurance Agent Charged With Theft of $255,000 of Work Comp Premiums

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Agents from the  Pennsylvania Attorney General 's Insurance Fraud Section have filed criminal charges against a Berks County man accus...
Saturday, July 2, 2011

Injured Worker Sues Insurance Company for Malicious Prosecution

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A workers' comp claimant has been allowed by the Massachusetts Supreme Court to sue AIG for malicious prosecution as a result of the ...