Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Wednesday, August 15, 2018

NJ Labor Department, USDOL Ink Agreement to Work Together to Protect Businesses and End Exploitation of Workers through Misclassification

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The New Jersey Department of Labor and Workforce Development and the U.S Department of Labor pledged a historic new level of cooperation ...
Saturday, February 10, 2018

Just Published: 2018 Update - Gelman on Workers' Compensation Law

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Jon Gelman’s newly revised and updated 2018 treatise on Workers’ Compensation Law is now available from by West Group of Egan, MN within...
Thursday, December 21, 2017

Cries of High Costs and Fraud – Watch for Reforms

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Today’s post comes from guest author Kit Case, from Causey Wright , Seattle, Washington.. There is always discussion, in every state, abou...
Monday, June 5, 2017

Chaos for Workers' Compensation Programs--The Elimination of Social Security Numbers?

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The Centers for Medicare & Medicaid Services (CMS) is readying a fraud prevention initiative that removes Social Security Numbers (SSN...
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...
Monday, August 18, 2014

California Medical Fraud Investigation Continues

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"Follow the money." The investigation of fraud in the California Workers' Compensation system continues. Today's post of J...
Friday, June 27, 2014

Facebook Required to Turn Over User Information in Disability-Fraud Investigation

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Today's ppost was shared from http://online.wsj.com The Manhattan district attorney has won a legal battle against Facebook Inc. w...
Monday, June 16, 2014

Undocumented Aliens Ensnared By Workers' Compensation

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Peter Rousmaniere comments today about the problems, threats and fears that undocumented aliens confront with the nation's patchwo...
Tuesday, February 25, 2014

Throw The Book At 'Em

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There seems to be no limit in the amount of fraudulent conduct that transpires within the workers' compensation system. If employer frau...
Saturday, December 21, 2013

Employer Fraud: NJ employer accused of stealing over $265K from workers' comp insurer

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Charles Kelcy Pegler Sr. TRENTON — Charles Kelcy Pegler Sr., 55, of Spri...
Friday, November 15, 2013

Blowing the Whistle on the Chamber of Commerce

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Today's post was shared by Linda Reinstein and comes from www.forbes.com The U.S. Chamber of Commerce ’s Institute for Legal Refo...
Wednesday, October 9, 2013

NJ Police Officer Indicted for Misclassification and Workers' Compensation Fraud

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Today's post was shared from www.trentonian.com A Trenton police officer and his father were indicted last week on charges of fal...
Saturday, October 5, 2013

New York Second in Nation for Questionable Workers’ Compensation Claims

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New York State is second in the nation, only behind California , for questionable workers’ compensation insurance claims. The Empire State...
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...
Saturday, March 23, 2013

The Going and Coming Rule: Parking Lot Injury Held Not Compensable

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A NJ appellate court ruled that an employee who was severely injured in a parking lot as a result of a slip and fall was not entitled to ...
Sunday, December 9, 2012

Insurance Company Broker Caught Cooking the Books

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NJ Attorney General Jeffrey S. Chiesa announced that an employee of a former Morris County insurance brokerage company pleaded guilty today ...
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 ...
Thursday, April 14, 2011

Playing the Fraud Card - The Boat Named Free Ride

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In recent testimony before the US House of Representatives' Committee on Oversight and Government Reform , David C. Williams, Inspector...