State Compensation Insurance Fund News

DA’s Office Charges California Contractors with Workers’ Comp Fraud and Conspiracy

Individuals from two construction companies in California’s Bay Area were arraigned on charges of conspiring to misclassify workers to avoid paying workers’ compensation insurance, payroll taxes and insurance premiums. The first complaint against Candido Silva, Itamar De Morais Junior, and …

Officials: 30 California Workers Getting $437K in from Food Company

California Insurance Commissioner Ricardo Lara and California Labor Commissioner Lilia Garcia-Brower on Monday announced the resolution of criminal charges filed against Golden Food Inc in a plea agreement in which the company admitted to a litany of labor violations, including …

California Family Members Arraigned in $2.1M Insurance Fraud Schemes

Four Merced, California, family members were arraigned this week for multiple counts of insurance fraud after a California Department of Insurance investigation revealed the businesses owned and operated by the residents allegedly underreported payroll by millions of dollars. The underreporting …

State Fund Offering Extended Credit to Policyholders Affected by California Quake

State Compensation Insurance Fund says it will offer a 30-day credit extension to policyholders in Humboldt County, California, which was declared a state of emergency by Gov. Gavin Newsom after a large earthquake on December 20 near Ferndale. Thousands of …

California Contractor Arraigned for Workers’ Comp Fraud

Adan Deniz, 43, a contractor from Santa Clarita, California, was arraigned today on 21 felony counts of forgery, theft by false pretense, and workers’ compensation insurance fraud after allegedly creating fraudulent certificates to secure jobs and underreporting payroll by over …

California Business Owner Couple Nabbed in $4.5M Workers’ Comp Fraud Scheme

Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of insurance fraud, grand theft, and conspiracy after allegedly underreporting nearly $4.5 million in employee payroll. The scheme reportedly fraudulently reduced …

California Farm Labor Contractor Arraigned in Alleged $1.8M Workers’ Comp Fraud Scheme

Alfredo Casas, 62, of Stockton, California, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax evasion. Casas allegedly underreported payroll for his farm labor contracting business by over $1 million, resulting in a substantial loss …

California Contractors Charged in $5M Workers’ Comp Fraud Scheme

The Alameda County District Attorney’s Office along with the California Department of Insurance on Monday announced charges against multiple suspects in an organized insurance and workers’ compensation fraud scheme that reportedly defrauded insurance carriers over $5 million in estimated losses. …

California Business Owner Arraigned in $1M Workers’ Comp Fraud Scheme

Marion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud after an investigation by the California Department of Insurance revealed he was allegedly underreporting employee payroll by nearly $6 million to reduce his business’s …

California State Fund Declares 10% Dividend for 2020 Policy Year

State Compensation Insurance Fund in California on Monday announced plans to distribute a $39 million dividend to its qualifying policyholders with policies that took effect between Aug. 27 and Dec. 31, 2020. The dividend equals roughly 10% of the estimated …