A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance coverage Fund as a part of a employees’ comp fraud prosecution.
Daniela G. Birdwell, 41, proprietor of GPS Plumbing, pleaded responsible to 1 depend of employees’ comp insurance coverage premium fraud. A choose additionally imposed a sentence of two years of formal felony probation, 320 hours of neighborhood service and ordered Birdwell to pay $10,000 monthly in the direction of restitution.
The State Fund supplied employees’ comp protection to GPS Plumbing from June 2016 via Might 2021. The fraud was first found when a State Fund particular investigation unit seen a distinction between wages the corporate reported to the Employment Growth Division and wages reported to the State Fund throughout coverage audits.
State Fund then performed an audit of GPS Plumbing’s employees’ comp information, which investigators say uncovered hundreds of thousands of {dollars} in unreported payroll. The State Fund’s Particular Investigation Unit submitted a report of its suspected fraud case to the San Diego County District Legal professional’s Workplace and the California Division of Insurance coverage for investigation.
Deputy District Legal professional David Bagheri prosecuted the case.
Was this text worthwhile?
Listed below are extra articles chances are you’ll take pleasure in.
Desirous about Contractors?
Get computerized alerts for this matter.
