A Washington couple faces an excess of criminal charges, including the alleged falsification of payroll records to avoid paying workers’...
Monthly Archives: April 2002
Investigators from CDI’s Criminal Investigations Branch’s Fraud Division arrested 33 year-old Jamel Hassan Nichols for insur-ance fraud. The investigation began...
The California Department of Insurance (CDI) recently issued an Order of Monetary Penalty and Reprimand ordering broker-agent Bonding & Insurance...
Hollywood, Calif., residents Juan Ortiz, 44, and Joseph Lewellen, 67, were charged with first-degree murder, arson, and insurance fraud due...
The Workers’ Compensation Insurance Rating Bureau of California (WCIRB) has submitted a filing with the California Department of Insurance (CDI)...
According to the American Insurance Association (AIA), the California Office of Administrative Law (OAL) has accepted their request to review...
California-based financial services company Fremont General Corp. has reported a fourth-quarter profit, moving from a loss from a year earlier,...
Pennsylvania Insurance Commissioner M. Diane Koken announced that the Commonwealth Court has approved her petitions for Orders of Rehabilitation for...
The issue of whether or not the government should be in the business of providing terrorism insurance is a confusing...
Submissions are coming in by the truckload. Renewals obviously are something that we’re very concerned about,” said Derek Borisoff at...