A South Hadley roofing company is caught misclassifying its workers in order to evade high worker’s compensation rates.
MA Law | Insurance Fraud
Grand Jury Indictments Allege $10million in Medicaid Fraud
By Andy MetzgerSTATE HOUSE NEWS SERVICE STATE HOUSE, BOSTON, SEPT. 30, 2011…..Three health care companies and ten individuals allegedly bilked the state Medicaid Program out of $10 million, Attorney General Martha Coakley said Friday, announcing 118 criminal indictments returned Thursday by a statewide grand jury and grand juries in Suffolk and Bristol counties.“Medicaid is one […]
$472,000 in Fines for Not Properly Paying Employees
The Attorney General’s Fair Labor Division announced this week that the a Wilmington Construction company and its owner have been ordered to pay more than $472,000 in restitution and fines for failing to pay the prevailing wage, misclassifying workers as independent contractors and numerous other wage violations. R. Humphrey, 63, is the owner of RPM […]
$58,000 in Fines for Not Properly Paying Employees and Classifying Them Incorrectly As Independent Contractors
A husband and wife where cited more than $58,000 in restitution and fines for failing to pay the prevailing wage, misclassifying workers as independent contractors and record keeping violations Attorney General Martha Coakley’s office announced today. The couple, Alexander and Tatiana Shlepakov of Sharon, are the owners of the Providence, Rhode Island-based Padi USA, Inc. […]
Lowell Staffing Company Owner Indicted for Workman’s Comp Fraud
Dara Duong, 53, of Lowell was indicted by a Middlesex Grand Jury for three counts of Worker’s Compensation Fraud and two counts of Larceny over $250. He is scheduled to be arraigned in Middlesex Superior Court this Thursday, July 14, 2011. The AG’s Office says that the allegations against Duong involve his failure to report […]
