Workers’ Compensation Fraud Convictions
With these estimates in mind, Assembly Bill 2866 (Chapter 281) was signed into law by the Governor of California. This new legislation added section 1871.9 to the California Insurance Code.
Section 1871.9 mandates the posting to the Department of Insurance's public web site those defendants that are convicted of Worker's Compensation Insurance Fraud in a court of law. Specifically, the Department of Insurance shall post all of the following information on its internet website for each person, as defined in Section 19, convicted of a violation of this article (1871.4), Section 11760 or 11880, Section 3700.5 of the Labor Code or Section 487 or 550 of the Penal Code, if the violation involved workers' compensation insurance, services or benefits:
- The name, case number, county or court and other identifying information with respect to the case.
- The full name of the defendant.
- The city and county of the defendant's last known residence or business address.
- The date of conviction.
- A description of the offense.
- The amount of money alleged to have been defrauded.
- A description of the punishment imposed, including the length of any sentence of imprisonment and the amount of any fine imposed.
The information required to be posted under this section shall be maintained on the Department's website for a period of five years from the date of conviction or until the Department is notified in writing by the person that the conviction has been reversed or expunged.
Note: If new documentation has been received that in any way affects the conviction information contained herein, please forward that documentation with an explanation to:
California Department of Insurance, Enforcement Branch
Bureau Chief, Workers' Compensation Program
9342 Tech Center Drive, Suite 100
Sacramento, CA 95826
A determination to make any changes will be made within sixty (60) days of receipt of the information.
2016 Workers' Compensation ConvictionsJan 2016 Convictions | Feb 2016 Convictions | Mar 2016 Convictions | Apr 2016 Convictions
May 2016 Convictions | Jun 2016 Convictions | Jul 2016 Convictions | Aug 2016 Convictions
Sep 2016 Convictions
2015 Workers' Compensation ConvictionsJan 2015 Convictions | Feb 2015 Convictions | Mar 2015 Convictions | Apr 2015 Convictions
May 2015 Convictions | Jun 2015 Convictions | Jul 2015 Convictions | Aug 2015 Convictions
Sep 2015 Convictions | Oct 2015 Convictions | Nov 2015 Convictions | Dec 2015 Convictions
2014 Workers' Compensation ConvictionsJan 2014 Convictions | Feb 2014 Convictions | Mar 2014 Convictions | Apr 2014 Convictions
May 2014 Convictions | Jun 2014 Convictions | Jul 2014 Convictions | Aug 2014 Convictions
Sep 2014 Convictions | Oct 2014 Convictions | Nov 2014 Convictions | Dec 2014 Convictions
2013 Workers' Compensation ConvictionsJan 2013 Convictions | Feb 2013 Convictions | Mar 2013 Convictions | Apr 2013 Convictions
May 2013 Convictions | Jun 2013 Convictions | Jul 2013 Convictions | Aug 2013 Convictions
Sep 2013 Convictions | Oct 2013 Convictions | Nov 2013 Convictions | Dec 2013 Convictions
2012 Workers' Compensation ConvictionsJan 2012 Convictions | Feb 2012 Convictions | Mar 2012 Convictions | Apr 2012 Convictions
May 2012 Convictions | Jun 2012 Convictions | Jul 2012 Convictions | Aug 2012 Convictions
Sep 2012 Convictions | Oct 2012 Convictions | Nov 2012 Convictions | Dec 2012 Convictions