Jacobi Journal of Insurance Investigation

Compensation Fraud

California Insurance Bailout Risk Grows with Fire Danger

Public Self-Insured Losses Increase Despite Declining Claim Volume in California

January 18, 2025 | JacobiJournal.com -- Public Self-Insured Losses: A new report reveals that, despite a decrease in the number ...
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Denied Workers Compensation Claim for School Employee Kicked Repeatedly Over 11 Days

Denied Workers Compensation Claim for School Employee Kicked Repeatedly Over 11 Days

January 18, 2025 | JacobiJournal.com -- Compensation claim denied: A Virginia school employee’s workers’ compensation claim was rejected after sustaining ...
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Texas Drywall Company Owner Faces Workers' Compensation Fraud Charges

Texas Drywall Company Owner Indicted for Workers’ Compensation Fraud

January 15, 2025 | JacobiJournal.com -- Compensation fraud charges have been filed against Cristino Tapia Castaneda, the owner of Texana ...
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Construction Firm Owner Sentenced for Fraud Involving Taxes, Mail, and Workers’ Compensation

Construction Firm Owner Sentenced for Fraud Involving Taxes, Mail, and Workers’ Compensation

January 15, 2025 | JacobiJournal.com -- The construction firm owner fraud case in Massachusetts resulted in an 18-month prison sentence ...
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Check out our blog about Federal Court Dismisses Wrongful Termination and FEHA Violation Claim Against Costco

Federal Court Dismisses Wrongful Termination and FEHA Violation Claim Against Costco

January 13, 2025 | JacobiJournal.com -- A California federal court recently granted Costco Wholesale Corp. summary judgment, dismissing a claim ...
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Check out our blog about CFPB Files Lawsuit Against Walmart and Branch Messenger Over Alleged Unlawful Pay Practices for Gig Workers

CFPB Files Lawsuit Against Walmart and Branch Messenger Over Alleged Unlawful Pay Practices for Gig Workers

January 6, 2025 | JacobiJournal.com -- Walmart gig worker pay lawsuit: CFPB Files Lawsuit Against Walmart and Branch Messenger Over ...
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Check out our blog about U.S. Chamber and Oil Firms Sue Vermont Over Climate Damage Law

U.S. Chamber and Oil Firms Sue Vermont Over Climate Damage Law

January 6, 2025 | JacobiJournal.com -- The climate damage lawsuit involves the U.S. Chamber of Commerce and the American Petroleum ...
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Check out our blog about Colorado Governor Proposes Privatization of State Workers’ Comp Carrier to Bolster Budget

Colorado Governor Proposes Privatization of State Workers’ Comp Carrier to Bolster Budget

January 5, 2025 | JacobiJournal.com -- Compensation privatization is at the heart of a strategic move to address Colorado’s budget ...
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Checkout our blog about Sanford Health to Settle Allegations of Violating Pregnancy Leave Laws with $220K Payment

Sanford Health to Settle Allegations of Violating Pregnancy Leave Laws with $220K Payment

January 3, 2025 | JacobiJournal.com -- Violating Pregnancy Leave Laws: Sanford Health, a leading medical clinic network, will pay $220,000 ...
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Check out our blog about Key Insights from the 2024 Bank Tax Institute: Tax Policy, Strategies, and the Election’s Impact

Key Insights from the 2024 Bank Tax Institute: Tax Policy, Strategies, and the Election’s Impact

January 2, 2025 | JacobiJournal.com -- The 2024 Bank Tax Institute took place in Orlando during election week. Tax professionals, ...
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Former Sewerage & Water Board Employee Arrested for Workers’ Compensation Fraud

Former Sewerage & Water Board Employee Arrested for Workers’ Compensation Fraud

January 2, 2025 | JacobiJournal.com -- Compensation fraud is at the center of a recent case in Louisiana. The Louisiana ...
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Check out our blog post about OSHA Holds Maine Contractor Accountable After Fatal Trench Collapse

OSHA Holds Maine Contractor Accountable After Fatal Trench Collapse

January 2, 2025 | JacobiJournal.com -- Fatal Trench Collapse: A federal investigation by the Occupational Safety and Health Administration (OSHA) ...
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Check out our blog about BTW Solutions Faces Accountability in Federal Workers’ Compensation Billing Case

BTW Solutions Faces Accountability in Federal Workers’ Compensation Billing Case

January 2, 2025 | JacobiJournal.com -- BTW Solutions, a Benton, Arkansas-based drug wholesaler and billing service, recently agreed to pay ...
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Check out our blog about Lifetime-Banned Fraudster Faces New Charges in $100M Workers’ Compensation Scheme

Lifetime-Banned Fraudster Faces New Charges in $100M Workers’ Compensation Scheme

December 30, 2024 | JacobiJournal.com -- Compensation fraud scheme involving a lifetime-banned fraudster: In a stunning development, a man previously ...
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Check out our blog about Intoxicated Worker’s Injury Claim Approved Despite Employer Objections

Intoxicated Worker’s Injury Claim Approved Despite Employer Objections

December 30, 2024 | JacobiJournal.com -- Intoxicated worker injury claim approved: In a significant ruling, a New York appellate court ...
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Check out our blog about Virginia Employee Denied Workers’ Compensation for Elevator Incident

Virginia Employee Denied Workers’ Compensation for Elevator Incident

December 30, 2024 | JacobiJournal.com -- Denied workers compensation for psychological injuries was confirmed for a Virginia health insurance employee ...
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