Over 20 contractors around the country paid $2.2 million in ‘premiums’ for bid, payment, and performance bonds that did not exist. One of the agents involved escaped indictment but lost his insurance licenses and was fined by the DOI $3,500.
MA Law | Insurance Fraud
NH Drywall Co., That Built One North Boston, Settles With Mass. AGO For $500,000
February 6, 2017 – The allegations included violations of the Massachusetts False Claims Act and the Massachusetts Independent Contractor Law.
How CAR’s Market Review Committee Voted On Rapo & Jepsen’s Buyer’s Request For Relief Against Arbella
A recap of the January 12, 2016 Market Review Committee of Commonwealth Automobile Reinsurers on the 10 Requests for Review submitted by Point Insurance.
Former Mass. RMV Employee Pleads Guilty And Is Sentenced
January 12, 2017 – The former RMV employee had been a field inspector for the Registry.
Misleading Statements to Auditors Lead To Workers’ Compensation Fraud Indictments
January 4, 2017 – The owner of two Stoughton-based companies indicted for workers’ compensation fraud for misleading auditors on the size of the companies’ payroll.
