An Indian Harbor, Fla., construction company owner was charged with workers’ compensation fraud after jeopardizing the coverage of at least one employee, according to investigators with the Department of Financial Services’ Division of Insurance Fraud.
Investigators say Carl T. Nicks, 42, of 1891 State Road AIA #201 in Indian Harbor, submitted falsified workers’ comp insurance certificates to at least two general contractors in order to secure a contract for services. On at least one job site, an employee of Nicks was injured and did not receive benefits until the general contractor’s workers’ comp carrier paid more than $30,000 in medical payments and attorney’s fees.
Nicks, owner of A1A Restoration and Construction Inc., was charged with four counts of workers’ comp fraud. He was booked into the Brevard County Jail, with bond set at $4,000. If convicted on all charges, Nicks faces up to 20 years in prison.
Nicks was previously arrested on similar charges in December 2003.
Was this article valuable?
Here are more articles you may enjoy.
USI Insurance Services Claims Ex-Broker Poached Clients for Own New Agency 
Acrisure Goes After Former Owners of Businesses it Acquired for Leaving to Compete 
Roof Costs Soar Even as Claims Decline: Verisk 
D&O Market Expected to Tighten Under Pressure, Says AM Best From This Issue
