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Owners of Janitorial Company Charged With Premium Fraud

Thursday, May 23, 2024 | 0

The California Department of Insurance announced that the owners of a janitorial firm were charged with fraud for allegedly underreporting payroll by more than $2.4 million to reduce their work comp premiums and dodge payroll taxes. The department said it launched an investigation into Jose Arredondo, 50, and his wife, Olga Chaves, 45, after an employee of their San Bernardino County company was injured and their carrier suspected fraud. The investigation reportedly found that the injured worker had been employed by Team Janitorial since 2015, but the company’s work comp policy was for ...

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