workers' compensation insurance

Published on: July 9, 2019

Bob Coleman of Georgia Facing Additional Workers’ Compensation Fraud Charges

A Georgia man arrested earlier this year on charges of workers compensation insurance fraud now faces six additional counts of insurance fraud and violating state insurance reporting laws.

In January, Bob Coleman, age 69, a county commissioner for Glynn County, Georgia, was arrested together with his wife Sherry, age 59, after a yearlong investigation into their business practices. The couple together ran Coleman Insurance, and Bob Coleman was a respected member of the community. He was elected to the Glynn County Commission three times, and the couple has lived in the area for their whole lives.
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Published on: June 11, 2019

Florida Business Owner Mac Johnson Sentenced for Workers’ Compensation Fraud

by Brian Silber

A business owner in Newberry, Florida has been sentenced to one year and one day in prison for his part in a tax fraud scheme. The scheme also involved avoiding paying workers’ compensation insurance, as well as harboring immigrants who were in the country without permission.

Mac Johnson, age 51, is owner of three companies—Mac Johnson Roofing Inc., Mac Johnson and Sons Dumpster and Crane, and Johnson and Sons Tree Service. The Florida Department of Financial Services—Workers’ Compensation Compliance Division made several visits to the work sites of Johnson’s companies. Investigators learned that, apart from the foreman, Johnson’s employees neither spoke English nor possessed any personal identification.
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Published on: May 14, 2019

California Contractors Without Workers’ Compensation Coverage Facing Charges

by Brian Silber

Nine people in Bakersfield in central California are facing charges for attempting to take on contracting work without workers’ compensation insurance coverage.

In April, the California Contractors State License Board (CSLB) led a sting operation designed to catch contractors working without a license or carrying workers compensation insurance. Agents pretended to own a home in the Liberty Park area of the city. They invited contractors to bid on various improvement projects in the house. The bids ranged from $950 to $4,200.
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Published on: April 9, 2019

Construction Company Owner Charged with Workers’ Compensation Fraud

by Brian Silber

A construction company owner in Massachusetts has been indicted for allegedly concealing payroll in order to reduce his workers’ compensation insurance premiums by tens of thousands of dollars.

Anner Valentin Amaya, age 45, of Revere, a city north of Boston, is the owner of Valetin’s General Contractors Inc. which also does business as Valentin’s Home Improvement. His company has worked on home renovations in the Boston and Cape Cod areas. The Insurance Fraud Bureau of Massachusetts began looking into Amaya’s business practices before referring the investigation to the state Attorney General’s Office.
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Published on: February 12, 2019

Jacksonville Siblings Sentenced for Workers’ Compensation Fraud and Employing Undocumented Aliens

by Brian Silber

A Jacksonville, Florida brother and sister have been sentenced for their role in a scheme to illegally employ undocumented immigrants in construction work. Their scheme involved avoiding millions of dollars in workers’ compensation insurance and payroll tax.

Fanny Melina Zelaya-Mendez, age 39, and Roger Omar Zelaya-Mendez, age 34, ran various shell companies which provided workers to contractors and subcontractors. They used these companies to hire and pay hundreds of undocumented immigrants. Since the contractors and subcontractors paid the workers through these shell companies, they were therefore able to avoid being responsible for making sure that the workers were authorized to work in the country, that the workers had workers’ compensation insurance coverage, and that the appropriate payroll taxes were being paid.
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