Authorities arrested Los Angeles, Calif. business owner Emmett Timothy Kennedy III, 47, on May 12, charging him with dozens of counts of insurance fraud after Kennedy allegedly underreported his company’s payroll.

In 2007, the State Compensation Insurance Fund (SCIF) suspected Kennedy’s company, WWC Window Cleaning, to have been committing premium fraud. The California Department of Insurance (CDI) began an investigation, and in 2009 it obtained a search warrant to collect WWC’s financial records. The CDI discovered that WWC was underreporting the number of employees at the company to the SCIF and the Employment Development Department (EDD).

Want to continue reading?
Become a Free
PropertyCasualty360 Digital Reader.

INCLUDED IN A DIGITAL MEMBERSHIP:

  • All PropertyCasualty360.com news coverage, best practices, and in-depth analysis.
  • Educational webcasts, resources from industry leaders, and informative newsletters.
  • Other award-winning websites including BenefitsPRO.com and ThinkAdvisor.com.

Already have an account?


NOT FOR REPRINT

© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

PropertyCasualty360

Join PropertyCasualty360

Don’t miss crucial news and insights you need to make informed decisions for your P&C insurance business. Join PropertyCasualty360.com now!

  • Unlimited access to PropertyCasualty360.com - your roadmap to thriving in a disrupted environment
  • Access to other award-winning ALM websites including BenefitsPRO.com, ThinkAdvisor.com and Law.com
  • Exclusive discounts on PropertyCasualty360, National Underwriter, Claims and ALM events

Already have an account? Sign In Now
Join PropertyCasualty360

Copyright © 2024 ALM Global, LLC. All Rights Reserved.