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Los Angeles man charged for acting as an insurance agent without a license


LOS ANGELES, Calif. - Hector Villarreal Hipolito Sr., 73, of El Monte will appear in court today for transacting business as an insurance agent without a valid license. An investigation by the California Department of Insurance revealed Hipolito allegedly submitted fraudulent insurance transactions and advertised as an insurance agent, although he was never licensed by the department.

Upon discovering Hipolito's fraudul
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Posted by Lindsey Hart
Publish Date: 2015-07-15 12:37:00

Insurance Commissioner Jones Announces Arrest Of Folsom Business Owners For Premium Fraud


On April 14, 2010, Kwi Tae Kim, 51, and Eun Young Kim, 44, both of Folsom and the owners of One Stop Cleaners in El Dorado County were arrested for not possessing workers' compensation insurance. The California Department of Insurance (CDI) also discovered that the same owners of One Stop Cleaners located in Folsom, CA in Sacramento County, violated Penal Code section 550(b)(3). The Kim's refused to provide their workers' compensation insurance information to injured employees and they failed
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Read the entire post - Insurance Commissioner Jones Announces Arrest Of Folsom Business Owners For Premium Fraud
Posted by Dave Althausen
Publish Date: 2011-06-07 14:42:00

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