Workers’ Compensation Fraud Convictions
- 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 Web site 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.
Effective January 1, 2005, Assembly Bill 2866 (Frommer) enacted Insurance Code Section 1871.9 requiring the posting of all workers' compensation fraud convictions to the CDI website.
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2014 Workers' Compensation ConvictionsJan 2014 Convictions | Feb 2014 Convictions | Mar 2014 Convictions | Apr 2014 Convictions
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