Minnesota Life is sued in a lawsuit over a $275 thousand life benefit paid to lawyer fraudulently claiming to represent policy beneficiary.
The Defendants are alleged to have evaded thousands in workers’ compensation insurance premiums through the misclassification of its workers.
The findings stem from the results of an audit conducted by the Attorney General’s office on QBE policies during the years from 2008 until 2015.
The owner of an employee leasing company indicted for workers’ compensation premium fraud after prior conviction for failing to pay payroll taxes and income taxes.
New CAR standards for Servicing Carriers and ERPs are being proposed to reduce fraudulent and ineligible commercial risks.