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'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.
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
May 2014 Convictions | Jun 2014 Convictions | Jul 2014 Convictions | Aug 2014 Convictions
Sep 2014 Convictions | Oct 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
2011 Workers' Compensation ConvictionsJan 2011 Convictions | Feb 2011 Convictions | Mar 2011 Convictions | Apr 2011 Convictions
May 2011 Convictions | Jun 2011 Convictions | Jul 2011 Convictions | Aug 2011 Convictions
Sep 2011 Convictions | Oct 2011 Convictions | Nov 2011 Convictions | Dec 2011 Convictions
2010 Workers' Compensation ConvictionsJan 2010 Convictions | Feb 2010 Convictions | Mar 2010 Convictions | Apr 2010 Convictions
May 2010 Convictions | Jun 2010 Convictions | Jul 2010 Convictions | Aug 2010 Convictions
Sep 2010 Convictions | Oct 2010 Convictions | Nov 2010 Convictions | Dec 2010 Convictions
2009 Workers' Compensation Convictions
Nov 2009 Convictions | Dec 2009 Convictions