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California Receives $6.3 Million in Workers' Comp Fraud Case

West News • June 10, 2008
California Insurance Commissioner Steve Poizner announced Cover All, Inc., a 15-year old flooring and carpet installation company headquartered Chatsworth, pled no contest to one count of ...

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Subject: RE: RE: Restitution is too low

Posted On: June 11, 2008, 12:49 pm CDT
Posted By: Premium Auditor
Comment:
I think Poizner can hold the corporate officers personally responsible. The corporate veil can be pierced easily on this one as the accused acted grossly negligent.

If it was plain negligence the officers would be safe, but there is an element of intentional fraud. With it being an intentional act, no insurance or bankruptcy coverage will work.

We audit for employers in CA often. There is quite a bit of fraud from the insurance company side, also.
Subject Posted By Posted On
RE: a $550k workers compensation fraud lastbat
Jul 22, 2008, 11:27 am
a $550k workers compensation fraud Montana Slim
Jul 22, 2008, 11:23 am
Who's cheating who? Mark
Jun 16, 2008, 10:14 am
RE: RE: Restitution is too low Just Me
Jun 11, 2008, 2:46 pm
Restitution is too low Fred Revello
Jun 11, 2008, 2:09 pm
RE: Restitution is too low JP
Jun 11, 2008, 1:12 pm
RE: RE: Restitution is too low Fraud Investigator
Jun 11, 2008, 12:58 pm
RE: RE: Restitution is too low Premium Auditor
Jun 11, 2008, 12:49 pm
RE: Restitution is too low Bucky Badger Fan
Jun 11, 2008, 12:36 pm
RE: Restitution is too low Wonder if they will collect
Jun 11, 2008, 10:44 am
Restitution is too low lastbat
Jun 11, 2008, 10:14 am
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