Jacobi Journal of Insurance Investigation

Compensation Fraud

CA Delivery Company Owners Fined $2M for Workers’ Comp Fraud

CA Delivery Company Owners Fined $2M for Workers’ Comp Fraud

April 4, 2025 | JacobiJournal.com -- CA Delivery Company Owners: A Los Angeles couple received sentences after an investigation uncovered ...
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CA Plumbing Contractor Fined $1M for Workers’ Comp Fraud

CA Plumbing Contractor Fined $1M for Workers’ Comp Fraud

April 3, 2025 | JacobiJournal.com -- A California plumbing contractor fined $1 million in restitution has been ordered to compensate ...
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Excavation truck and construction safety helmets on the ground at a construction site, representing San Diego construction firm safety practices.

San Diego Construction Firm Penalized $157K for Deadly Trench Collapse

March 31, 2025 | JacobiJournal.com – The California Division of Occupational Safety and Health (Cal/OSHA) fined W.A. Rasic Construction, a ...
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Trench Accident Penalty: Construction Company Cited $157,500

Trench Accident Penalty: Construction Company Cited $157,500

March 26, 2025 | JacobiJournal.com – Trench Accident Penalty: The California Division of Occupational Safety and Health (Cal/OSHA) has issued ...
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Washington Dairy Worker Workers' Comp Scam

Washington Dairy Worker Workers’ Comp Scam

March 22, 2025 | JacobiJournal.com – Washington Dairy Worker Workers' Comp Scam: A Washington farmhand faces felony theft charges for ...
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Employee Denied Workers’ Compensation for TopGolf Injury

Employee Denied Workers’ Compensation for TopGolf Injury

March 19, 2025 | JacobiJournal.com – Employee Denied Workers’ Compensation: An employee who claimed to have injured his knee during ...
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Healthcare Software Firm Pleads Guilty in $1B Medicare Fraud Scheme

Healthcare Software Firm Pleads Guilty in $1B Medicare Fraud Scheme

March 18, 2025 | JacobiJournal.com – Medicare fraud continues to draw federal scrutiny, with a major case resulting in a ...
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VA Firefighter Pleads Guilty to $479K Workers’ Compensation Fraud Scheme

VA Firefighter Pleads Guilty to $479K Workers’ Compensation Fraud Scheme

March 18, 2025 | JacobiJournal.com – Firefighter fraud is in the spotlight as a NY VA firefighter pleads guilty: A ...
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Four Pharmacists Sentenced for $13M Medicare Fraud Scheme

Four Pharmacists Sentenced for $13M Medicare Fraud Scheme

March 18, 2025 | JacobiJournal.com -- A Medicare fraud scheme carried out by four pharmacy owners led to over $13 ...
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Worker Misclassification Costs Maryland $59M Annually

Worker Misclassification Costs Maryland $59M Annually

March 11, 2025 | JacobiJournal.com -- A Maryland state task force has revealed that worker misclassification is costing insurers over ...
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Birth Injury Compensation Fund Executive Sentenced to 9 Years for $6.7M Embezzlement

Birth Injury Compensation Fund Executive Sentenced to 9 Years for $6.7M Embezzlement

March 7, 2025 | JacobiJournal.com -- A former financial executive of Virginia’s Birth-Related Neurological Injury Compensation Program has been sentenced ...
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Fertilizer Manufacturer Fined $400K After Worker Dies from Toxic Gas Exposure

Fertilizer Manufacturer Fined $400K After Worker Dies from Toxic Gas Exposure

March 6, 2025 | JacobiJournal.com – Fertilizer Manufacturer Fined $400K: The Washington State Department of Labor & Industries (L&I) has ...
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Out of Bounds for Workers Compensation: Frito-Lay Employee’s Injury Denied Coverage

Out of Bounds for Workers Compensation: Frito-Lay Employee’s Injury Denied Coverage

March 6, 2025 | JacobiJournal.com – A Frito-Lay forklift driver who tore his Achilles tendon during a company basketball game ...
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Buena Park Restaurant Faces $1.1 Million in Wage and Sick Leave Penalties

Buena Park Restaurant Faces $1.1 Million in Wage and Sick Leave Penalties

March 3, 2025 | JacobiJournal.com – A Buena Park restaurant, Food Source LLC, faces more than $1.1 million in penalties ...
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Florida Contractor Sentenced for Workers’ Compensation Fraud After Fatal Fall

Florida Contractor Sentenced for Workers’ Compensation Fraud After Fatal Fall

February 25, 2025 | JacobiJournal.com -- Workers’ Compensation Fraud: A Florida framing contractor will serve 48 months in prison and ...
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Washington Company Fined $231,000 for Asbestos Violations

Washington Company Fined $231,000 for Asbestos Violations

February 19, 2025 | JacobiJournal.com -- Asbestos Violations: The Washington State Department of Labor & Industries (L&I) has levied a ...
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