October 24, 2017
An unlicensed contractor from Fort Myers, Fla., has been arrested after he was found to be conducting subpar roof repairs and operating without insurance in the wake of Hurricane Irma. Chief Financial Officer Jimmy Patronis said Oscar M. Palma was …
September 28, 2015
The Florida Department of Financial Services’ Division of Insurance Fraud (DIF) announced nine arrests following a multi-agency workers’ compensation sting in Manatee County, Florida. These nine individuals were found to have advertised their ability to perform jobs such as plumbing, …
March 20, 2014
Seven unlicensed contractors have been banned from doing business in the state because of violations of North Dakota’s consumer fraud laws. North Dakota Attorney General Wayne Stenehjem announced that he has issued cease and desist orders against the contractors. He …
December 9, 2013
Florida CFO Jeff Atwater announced the arrests of nine men as a result of a two-day undercover operation in Manatee County focusing on unlicensed contractors that failed to provide workers’ compensation insurance. State investigators with the Division of Insurance Fraud …