California Department of Insurance News

Viewpoint: A New California Law Means New Obligations for Insurance Producers

Recent action by California Gov. Gavin Newsom should be of real interest to insurance agents and brokers doing business in the Golden State. With a swipe of his pen, Newsom signed into law Senate Bill 1242, written by the Senate …

Report: Insurance Industry Spent $3.1B with California Diverse Businesses

New data from the California Department of Insurance suggests some progress in the department’s push for California’s $409 billion insurance industry to partner more with the diverse small businesses. The latest results from the California Insurance Diversity Survey for 2021 …

Former California Insurance Agent Sentenced for Theft

Formerly licensed insurance agent Vincent Allen LaGrange, 66, of Seal Beach, California, was sentenced in San Bernardino County Superior Court on one misdemeanor count of grand theft from an elder after an investigation by the California Department of Insurance found …

California Father And Son Charged for $12M Workers’ Comp Fraud

Edgardo Cabrales Sr., 61, and his son, Edgar Cabrales Jr., 36, both of San Jose, California, were charged with five felony counts each of insurance fraud after a California Department of Insurance investigation found they allegedly underreported $12 million in …

$2.5M in Underreported Payroll by California Business Owners

Karamjit Nijjar, 57, his wife Rajinder Kaur Nijjar, 55, and their daughter Mandip Nijjar, 31, were arraigned today on four felony counts each for their involvement in a workers’ compensation insurance fraud scheme after allegedly underreporting over $2.5 million in …

California Department of Insurance Investigation Leads to Arrest of Two Men

A joint investigation into alleged illegal actions by bounty hunters has led to the arrest of two people. National City Police supported by the California Department of Insurance investigators and federal and local agencies executed arrest warrants on Daniel Johnathan …

School Executives Arrested in California Workers’ Comp Fraud Scheme

An investigation by the California Department of Insurance resulted in the arrest last week of Rene Carlos Aguero, 71, and Gustavo Adolfo Lopez, 56, for allegedly submitting fraudulent vocational training vouchers for workers’ compensation claims and failing to provide the …

Former California Insurance Agent Arrested for Theft, Operating Fraudulent Agency

Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, California, was arrested in relation to a scheme that involved him allegedly stealing multiple victims’ identities and using them to open a fraudulent insurance agency. The victims’ identities were …

Alleged Head of California Auto Insurance Fraud Crew Arraigned on 39 Felony Counts

Branden Heywood, 30, of Chino, California was arraigned on 39 felony counts of insurance fraud after an investigation found he allegedly acted as the leader of a “paper collision” ring to collect more than $80,000 in insurance payouts. Accidents in …

California Surplus Lines Association Lowering Stamping Fee

The Surplus Line Association of California board voted to drop the association’s stamping fee to 0.18%. Effective Jan. 1, 2023, the stamping fee will adjust downward from its current 0.25% level that took effect on Jan. 1, 2020. The stamping …