California Security Company Owner Sentenced in $3.4M Workers’ Comp Fraud Case May 22, 2025 The owner of a San Jose-based security company was sentenced after a California Department of Insurance investigation reportedly uncovered a...
California Plumbing Contractor Ordered to Pay $1M for Workers’ Comp Fraud April 3, 2025 A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part...
California State Fund Declaring 15% Dividend for 2024 Policy Year January 2, 2025 State Compensation Insurance Fund in California announced that it will declare a $149 million dividend to qualifying policyholders with policies...
DA’s Office Charges California Contractors with Workers’ Comp Fraud and Conspiracy June 28, 2023 Individuals from two construction companies in California’s Bay Area were arraigned on charges of conspiring to misclassify workers to avoid...
Officials: 30 California Workers Getting $437K in from Food Company May 17, 2023 California Insurance Commissioner Ricardo Lara and California Labor Commissioner Lilia Garcia-Brower on Monday announced the resolution of criminal charges filed...
California Family Members Arraigned in $2.1M Insurance Fraud Schemes May 4, 2023 Four Merced, California, family members were arraigned this week for multiple counts of insurance fraud after a California Department of...
State Fund Offering Extended Credit to Policyholders Affected by California Quake December 22, 2022 State Compensation Insurance Fund says it will offer a 30-day credit extension to policyholders in Humboldt County, California, which was...
California Contractor Arraigned for Workers’ Comp Fraud April 11, 2022 Adan Deniz, 43, a contractor from Santa Clarita, California, was arraigned today on 21 felony counts of forgery, theft by...
California Business Owner Couple Nabbed in $4.5M Workers’ Comp Fraud Scheme January 28, 2022 Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, California, were charged with 43 felony counts of...
California Farm Labor Contractor Arraigned in Alleged $1.8M Workers’ Comp Fraud Scheme December 10, 2021 Alfredo Casas, 62, of Stockton, California, has been arraigned on 15 felony counts of insurance fraud, grand theft and tax...