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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, 2:46 pm CDT
Posted By: Just Me
Comment:
The majority of corporations formed today are very loosely formed and do not conform to all the requirements set forth by the department of corporations. This is especially trus in the case of small businesses where there are only one or two shareholders. The shareholders fail to hold the requisite meetings, keep minutes of meetings etc... The end result is that any good attorney will be able to pierce the corporate veil and go after the assets of the principals involved and the courts tend to rule in favor of the victims when piercing that veil.
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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