New Mexico AG Takes More Steps to Intervene in Conservation of California Insurance Co. August 26, 2021 New Mexico Attorney General Hector Balderas has retained California legal counsel on behalf of the state and filed for leave...
Former California Agent Allegedly Stole $1.2M from Elderly Consumers August 20, 2021 Formerly licensed insurance agent Robert Stoddard, 66, of San Clemente, Calif., was arrested this week after a California Department of...
Company Paying $1M After California Department of Insurance Alleges Employee Broke Law August 6, 2021 First American Title Co. has agreed to pay $1 million after a California Department of Insurance investigation alleged that one...
Former California Insurance Agent Sentenced for Embezzling Nearly $200K July 26, 2021 Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, Calif., was sentenced in Orange County Superior Court...
17 More Arraigned in $822K California Auto Insurance Fraud Ring July 16, 2021 Another 17 defendants were arraigned for their alleged involvement in an organized auto insurance fraud ring in California in which...
California Drivers Charged After Text Messages Detail Alleged Fraud Scheme July 8, 2021 Maricela Pantjoa Vidrio, 31, of Fairfield, Calif., and Areshma Kiran, 35, of Sacramento, Calif., were charged on multiple felony counts...
Record Closed on California Workers’ Comp Pure Premium Rate Filing July 7, 2021 The Workers’ Compensation Insurance Rating Bureau of California wrapped up testimony on Wednesday at a California Department of Insurance public...
New Mexico AG Opposes California’s Blocking of California Insurance Company’s Redomestication June 15, 2021 New Mexico’s Attorney General has moved to intervene in a lawsuit in which the California Insurance Co.’s is fighting actions...
California Flooring Business Owners Charged for $3.8M Workers’ Comp Fraud May 14, 2021 Ryan Black, 45, formerly of Fair Oaks, Calif., and Curtis Davis, 53, of Penryn, were both charged this week with...
Former California Agent Convicted for Embezzling Insurance Payments May 11, 2021 Former insurance agent Wendy Judd, 47, of Madera, Calif., pleaded guilty this week to felony grand theft after embezzling over...