Workers' Compensation News
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Owner of Dry Cleaner Charged With Fraud
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06/30/2021
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State: WA | Segment: WEST | 0 | Popular with Legal
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The Washington Department of Labor and Industries announced that the owner-operator of a dry cleaning business in Olympia faces a felony charge for allegedly faking the severity of his claimed occupational injury.
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OSHA Cites Roofing Contractor in Teen's Death
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05/28/2021
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State: TN | Segment: SOUTH | 0 | Popular with Insurance
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The Occupational Safety and Health Administration has cited a roofing contractor in the death of a 16-year-old boy who fell while working at a Nashville, Tennessee, hotel site, the Department of Labor announced Tuesday.
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Owner of Construction Co. Arrested in Payroll Fraud Scheme
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05/13/2021
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State: FL | Segment: SOUTH | 0 | Popular with Insurance
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The Florida Department of Financial Services announced that Julio Enrique Maldonado was arrested for allegedly concealing payroll information for his construction company to avoid paying more than $193,000 in workers’ compensation premiums.
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Owner of Construction Company Accused of Payroll Fraud
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05/12/2021
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State: FL | Segment: SOUTH | 0 | Popular with Legal
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The Florida Department of Financial Services announced that the owner of a construction company was arrested for an alleged payroll fraud scheme that avoided more than $88,000 in work comp premiums.
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Owner of Construction Company Accused of Premium Fraud
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05/07/2021
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State: CA | Segment: WEST | 0 | Popular with Legal
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The owner of a construction company in Fresno self-surrendered Thursday after a warrant was issued for her arrest on six felony counts of fraud, the California Department of Insurance announced.
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One Call Names New CFO
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04/27/2021
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State: NA | Segment: NATIONAL | 0 | Popular with Legal
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A health care network management company that provides services to the workers’ comp industry has hired a new chief financial officer.
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