Hawaii producer’s license revoked Hawaii State Insurance Commissioner J. P. Schmidt revoked the insurance producer license of Amy Pohaiokalani Fernandez (aka Amy Pohaiokalani Waikiki and Pohai Waikiki) and fined her $20,000. Commissioner Schmidt charged Fernandez with stealing $11,737 in premium …
Calif. State Fund receives $100,000 Los Angeles Superior Court Judge David Horwitz ordered Rogelio Mata, owner of Rogma Construction Services, to serve three days in county jail and pay $100,000 in restitution to the California State Compensation Insurance Fund, after …
Ohio man sentenced to three years in workers’ fund scandal An investment marketer who pleaded guilty to conspiring to bribe a former official at the state’s insurance fund for injured workers was sentenced to three years and one month in …
Ohio man sentenced to three years in workers’ fund scandal An investment marketer who pleaded guilty to conspiring to bribe a former official at the state’s insurance fund for injured workers was sentenced to three years and one month in …
Calif. State Fund receives $100,000 Los Angeles Superior Court Judge David Horwitz ordered Rogelio Mata, owner of Rogma Construction Services, to serve three days in county jail and pay $100,000 in restitution to the California State Compensation Insurance Fund, after …
Brokers can help clients greatly mitigate the personal, unlimited liability that comes with being an independent director The historic out-of-pocket payments made in recent years by independent directors of publicly traded firms are enough to instill fear in board members …
Calif. State Fund to receive $46,000 Imperial Valley, Calif., County Superior Court Judge Poli Flores has ordered an employee of an El Centro, Calif., hay exporter to pay $45,996 in restitution to the State Compensation Insurance Fund in a workers’ …
Calif. State Fund to receive $46,000 Imperial Valley, Calif., County Superior Court Judge Poli Flores has ordered an employee of an El Centro, Calif., hay exporter to pay $45,996 in restitution to the State Compensation Insurance Fund in a workers’ …
Long Beach Broker-Agents to Pay Restitution for Bogus Insurance Insurance broker-agent Carlos Macias, and former insurance broker-agent Yvette Diaz (aka Yvette Benitez) have been convicted and sentenced in connection with a scheme that involved stealing insurance premiums and issuing phony …
Long Beach Broker-Agents to Pay Restitution for Bogus Insurance Insurance broker-agent Carlos Macias, and former insurance broker-agent Yvette Diaz (aka Yvette Benitez) have been convicted and sentenced in connection with a scheme that involved stealing insurance premiums and issuing phony …
