The employees of Armstrong Coal Company [allegedly] falsified coal dust samples for the purpose of showing the company to be in violation of safety standards and potentially halt production. However, the policy excluded coverage for pollution and their legal costs weren't covered.

California is revising their required Fraud Statement for all lines of business effective January 1, 2022.

A man plans a fraud in an act of revenge against his employer.

A man with a history of causing accidents has been arrested and charged with fraud.

When the watch really wasn't lost.

Family and friends go in together for fraud.

Workers performing demolition are rated as florists and office workers.

A producer creates customers in order to get loans.

The good news is that companies incurring legal fees defending against government investigations or negotiating settlements with regulators to resolve FCA claims may be able to look to D&O coverage to mitigate those losses.