May 22, 2025

California Security Company Owner Sentenced in $3.4M Workers’ Comp Fraud Case

The owner of a San Jose-based security company was sentenced after a California Department of Insurance investigation reportedly uncovered a multiyear scheme to underreport payroll and avoid paying workers’ compensation insurance premiums. Raul Chavez, 40, pleaded guilty to felony premium …

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Washington Insurance Commissioner Issues $500K in Fines; $250K Fine for Unlicensed Insurer

Washington’s insurance commissioner issued more than $500,000 in fines for insurance law violations, including $250,000 against an unlicensed insurer and $30,000 for illegal pet insurance sales. Between January and April, Washington Insurance Commissioner Patty Kuderer issued $510,500 in fines for …

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