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贪小便宜吃大亏！萨城建筑公司大老板面临重罪指控！只因......
Sacramento cleaning company owner faces felony charges in workers’ compensation fraud case
萨克拉门托公司老板在工人赔偿欺诈案中面临重罪指控
The owner of a Sacramento cleaning company has been charged with three felony counts of insurance fraud, according to a news release issued by the California Department of Insurance.
据加州保险部门发布的一份新闻稿称，萨克拉门托一家公司的老板被控三项保险欺诈重罪。
Sacramento resident Jorge Gerardo Maldonado, owner of Pro-Care Building Maintenance, surrendered at Sacramento County Main Jail on Dec. 23 amid allegations that he under-reported payroll and employment numbers to save on workers’ compensation premiums.
12月23日，萨克拉门托居民、Pro-Care建筑维修公司的老板马尔多纳多在萨克拉门托县主要监狱自首。他被指控少报工资和就业人数，以节省工人赔偿费用。
Three insurance carriers have reported combined losses of $687,560 as a result, according to insurance officials, noting that the discrepancies in payment came to light after an employee filed a claim in 2016.
保险官员表示，三家保险公司报告的合计损失因此达到687560美元，他们指出，在一名员工在2016年提出索赔后，付款上的差异才被曝光。
One of the three insurers asked the Department of Insurance to investigate after a worker filed a claim following a July 10, 2016, injury on the job. The regulatory review found that Pro-Care had under-reported payroll and failed to report the end of policy payroll to the insurance company as required.
2016年7月10日，一名工人在工作中受伤后提出索赔，三家保险公司之一要求保险部门进行调查。监管审查发现，Pro-Care少报工资，没有按要求向保险公司报告保单工资结束情况。
Maldonado, 55, who has owned Pro-Care since 2014, also failed to report payroll of more than $5 million and employment numbers to three insurance carriers from 2017-2019, according to insurance regulators.
根据保险监管机构称，55岁的多纳多自2014年起就拥有Pro-Care，但他也没有向三家保险公司报告2017-2019年超过500万美元的工资和雇佣人数。
The Sacramento District Attorney’s Office will prosecute the case against Maldonado.
萨克拉门托地区检察官办公室将对马尔多纳多提起诉讼。
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发表于 2020-12-30 13:34:43
发表于 2023-1-7 03:00:50