premium avoidance News

Mass. Biz Owner to Pay $42K for Workers’ Comp Premium Avoidance Scheme

Authorities announced that a Nantucket, Mass., business owner has pleaded guilty to charges he failed to accurately report his total payroll, number of employees, and misclassified his business to avoid paying thousands of dollars in insurance premiums. “Premium avoidance is …

Florida Businessman Charged with Workers’ Compensation Fraud

Florida officials have charged a Duval County man with allegedly creating a fake company and fake name as part of a workers’ compensation fraud scheme. Florida CFO Jeff Atwater announced the arrest of David Rodriguez-Socarras, who officials allege used a …