Busted Floor Installer Forced to Pay Back Thousands in Massive Fraud

Oswego County Man Sentenced for Workers’ Compensation Fraud

  • An Oswego County man was sentenced to three years’ probation and ordered to pay over $24,000 in restitution for workers’ compensation fraud. 
  • Investigation revealed the man worked as a flooring installer while simultaneously collecting disability benefits. 
  • Following his guilty plea, this case underscores ongoing enforcement actions against benefit theft, a joint effort between state officials and local authorities.

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D.C. Attorney General Sues Georgia Firm Over Worker Misclassification

  • The District of Columbia sued Sequoia Row Consulting for allegedly misclassifying janitorial employees as independent contractors to boost profits. 
  • This legal action claims the company avoided mandatory contributions to public programs like workers’ compensation and unemployment insurance. 
  • By mislabeling staff, the firm reportedly denied workers overtime and sick leave benefits. 
  • D.C. is now seeking penalties and restitution for these systemic violations.

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New Captive Insurance Platform Launches to Support Self-Insured Businesses

  • A new Wilmington-based platform now offers mid-sized businesses specialized tools to manage their own captive insurance programs. 
  • This technology streamlines the complex administration required for companies to self-insure their workers’ compensation and liability risks. 
  • By utilizing this system, employers can gain greater control over their claims and potentially reduce long-term insurance costs. 
  • The service aims to simplify regulatory compliance and financial reporting for these entities.

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