Curbing Underground Economy - News
News Releases
2014
- Multiple state agencies combine efforts to conduct statewide underground economy sweep - many violations found
- Modesto bail extortion bust results in plea deal
- CDI leads multi-agency task force in statewide underground economy sweep
- Paving Contractors Arrested for Workers' Compensation, Prevailing Wage and Payroll Fraud
- Pacific Grove architect pleads guilty to workers' compensation fraud
- $270,000 Lamborghini damaged by uninsured tow company
- Business owner fails to report payroll and is arrested on premium insurance fraud
- Parks and recreation worker exploits Lyme disease diagnosis for $364,000 through a fraudulent workers' compensation claim
- Workers' compensation fraud and habitual lying result in eight year sentence
- Fullerton insurance agent sentenced to five years for Ponzi scheme targeting Latino seniors
- Semi-truck mechanic arrested for workers' comp fraud after video evidence reveals him performing strenuous activities
- $500 million dollar medical and workers' comp fraud conspiracy uncovered
2013
- Insurance Commissioner Dave Jones announces Brookdale Lodge owner's conviction of insurance premium fraud
- California Department of Insurance investigation leads to conviction of family for workers' compensation insurance fraud
- Investigation reveals alleged unlawful title insurance transactions by corporation headquartered in Southern California
- Bay Area business owner sentenced for insurance premium fraud
- Misclassifying employees leaves business owner facing multiple felony counts
2012
- Insurance Commissioner Dave Jones Announces Arrest of Sacramento Woman for Disability Insurance Fraud
- Insurance Commissioner Dave Jones Announces Arrests of Central Valley Business Owners in Workers' Compensation Premium Fraud Case
- Family Members Convicted In Central Valley Workers' Compensation Fraud Case
- Insurance Commissioner Dave Jones Announces AIG to Pay $15.6 Million Fine for Underreporting Workers' Compensation Payments
- Insurance Commissioner Dave Jones Announces Arraignment of General Contractor for Insurance Fraud
- Insurance Commissioner Dave Jones Announces Arrest Of Belmont Business Owners For Insurance Fraud
- Insurance Commissioner Dave Jones Announces Sentencing of Los Angeles County Business Owner for Insurance Fraud
- Insurance Commissioner Dave Jones Announces Arraignment of Bay Area Business Owner for Insurance Fraud
2011
- Insurance Commissioner Dave Jones Announces Joint Effort In Battle To Fight California's Underground Economy
- Insurance Commissioner Dave Jones and Monterey County District Attorney Announce Workers' Compensation Fraud Grant
- Insurance Commissioner Jones Announces $32 Million in Grants to Local Law Enforcement to Fight Workers' Compensation Insurance Fraud
- Insurance Commissioner Jones Announces Sentencing of Bay Area Business Owner for Insurance Fraud
- Radiologist, Neurologist, and Two Co-Defendants Indicted in $17 Million Workers' Compensation Insurance Overbilling Scheme
- Insurance Commissioner Jones Announces Arrest of Business Owners for Premium Fraud
- Insurance Commissioner Jones Announces Arrest of Business Owner for 46 Counts of Insurance Fraud
- Insurance Commissioner Jones Announces Sentencing of Bay Area Business Owners and Employee for Insurance Fraud
- Insurance Commissioner Jones Announces Arrest Of Bay Area Business Owner For Insurance Fraud
- Insurance Commissioner Jones Announces Conviction Of Los Gatos Business Owner For Insurance Fraud And Perjury
- Commissioner Jones Announces Arrest Of Business Owners For Insurance Fraud
- Insurance Commissioner Jones Announces Arrest of Folsom Business Owners For Premium Fraud
