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Jacobi Journal of Insurance Investigation

Compensation Fraud

Pepperdine University and Janitorial Contractors Cited for Labor Violations

Pepperdine University and Janitorial Contractors Cited for Labor Violations

May 07, 2025 | JacobiJournal.com – The California Labor Commissioner’s Office has cited Pepperdine University and four janitorial contractors a ...
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Summary Judgment Motion Renewal Denied for Carrier

Cupertino Electric Pays $1.4M in Back Wages for Labor Violations

May 7, 2025 | Jacobijournal.com – Cupertino Electric labor violations have resulted in a $1.4 million payout following a federal ...
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Ex-State Trooper Convicted of Bribery and Fraud in CDL Testing Scheme

Ex-State Trooper Convicted of Bribery and Fraud in CDL Testing Scheme

May 6, 2025 | JacobiJournal.com – CDL testing fraud has come under sharp scrutiny following the conviction of former Massachusetts ...
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Court Overturns $1.84 Million Jury Award for Work Injury Claim

Court Overturns $1.84 Million Jury Award for Work Injury Claim

May 5, 2025 | JacobiJournal.com -- Work injury claim overturned: a California appellate court overturned a $1.84 million jury verdict ...
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SB 536 Expands Workers’ Comp Fraud Reporting EDD to Join Enforcement Loop (1)

SB 536 Expands Workers’ Comp Fraud Reporting: EDD to Join Enforcement Loop

May 05, 2025 | JacobiJournal.com - Workers comp fraud oversight could soon tighten in California, addressing one of the state’s ...
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Court Rejects Carpool Exception to Going-and-Coming Rule, No Liability Found

Court Rejects Carpool Exception to Going-and-Coming Rule, No Liability Found

May 02, 2025 | JacobiJournal.com -- Workers compensation commute rule was at the center of a recent California appellate decision ...
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San Joaquin County DA Secures Felony Conviction in Workers’ Comp Fraud Case

San Joaquin County DA Secures Felony Conviction in Workers’ Comp Fraud Case

May 02, 2025 | JacobiJournal.com – San Joaquin workers comp fraud enforcement took center stage as the County DA’s Office ...
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Fired State Employees Exposed Personal Data of 33K Texans

Fired State Employees Exposed Personal Data of 33K Texans

May 1, 2025 | JacobiJournal.com - Fired State Employees Exposed Personal Data of 33K Texans: Late Wednesday, the Texas HHSC ...
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Demand for Medical Evaluators Outpaces Growth in CA Workers’ Comp System

Demand for Medical Evaluators Outpaces Growth in CA Workers’ Comp System

April 28, 2025 | JacobiJournal.com -- Demand for medical evaluators in California’s workers’ compensation system continues to climb, revealing a ...
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Hawaiʻi Lawmakers Approve $807M Maui Wildfire Victim Fund

Hawaiʻi Lawmakers Approve $807M Maui Wildfire Victim Fund

April 28, 2025 | JacobiJournal.com -- Maui wildfire victim fund approval: In a rare moment of bipartisan unity, the Hawaiʻi ...
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Amazon Driver Sentenced for Workers’ Comp Fraud in Staged Robbery Scheme

Amazon Driver Sentenced for Workers’ Comp Fraud in Staged Robbery Scheme

April 25, 2025 | JacobiJournal.com -- Compensation fraud was at the center of a recent case in which a former ...
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Workers’ Compensation Fraud Scheme Targeted Spanish-Speaking Workers in California

Workers’ Compensation Fraud Scheme Targeted Spanish-Speaking Workers in California

April 25, 2025 | JacobiJournal.com -- In a major crackdown, four individuals—among them two attorneys—face felony charges after investigators uncovered ...
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CAAA: Combating Fraud in the Workers' Compensation System

CAAA: Combating Fraud in the Workers’ Compensation System

April 24, 2025 | JacobiJournal.com -- Workers’ compensation fraud in California is a major concern for both employers and employees, ...
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Fresno Executives Sentenced in Pension, Workers’ Comp Fraud Case

Fresno Executives Sentenced in Pension, Workers’ Comp Fraud Case

April 17, 2025 | JacobiJournal.com - Fresno Executives Sentenced behind a long-running fraud operation will now serve time in federal ...
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New York Inspector Uncovers $2.7M Workers’ Comp Fraud in 2024

New York Inspector Uncovers $2.7M Workers’ Comp Fraud in 2024

April 17, 2025 | JacobiJournal.com – New York workers’ comp fraud surged in 2024, with Inspector General Lucy Lang reporting ...
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LA Couple Sentenced for Underreporting Payroll, Filing False Workers’ Comp Claims

LA Couple Sentenced for Underreporting Payroll, Filing False Workers’ Comp Claims

April 15, 2025 | JacobiJournal.com – LA Couple Sentenced: John Nemandoust, 70, and Annette Assil, 62, were sentenced after an ...
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