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judge:"Steven Andrews"
court:Florida
topic:"Civil Appeals"
practicearea:Lobbying
"Steven Andrews" AND Litigation
"Steven Andrews" OR "Roger Dalton"
Litigation NOT "Roger Dalton"
"Steven Andrews" AND Litigation NOT Florida
(Florida OR Georgia) judge:"Steven Andrews"
((Florida AND Georgia) OR Texas) topic:"Civil Appeals"
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Content Type
Directors and Officers Liability (D&O)
Fraud
Workers Compensation and Employers Liability
Fraudulent insurance certificates are taken seriously by state of Georgia.
When digging and carrying beer get you in trouble.
A volunteer firefighter was injured on the job, began receiving benefits, and started his own Medicaid-paid taxi business while on injury leave. He also failed to provide his employees with workers comp.
A man files multiple claims for injuries he never sustained.
A forestry worker collects twice.
When hiding employees from payroll gets noticed.
Unnecessary treatments lead to prison and restitution.
Workers performing demolition are rated as florists and office workers.
A contractor is caught with more payroll than declared employees.
When a company uses two sets of books in order to pay lower premiums for workers compensation premiums, the discovery of such often results in charges of insurance fraud.