Recently three employees of Kentucky Employers' Mutual Insurance were each charged with one felony count of insurance fraud. The trio allegedly filed inaccurate payroll data with a workers' compensation insurance carrier, resulting in an underpayment of more than $268,000 in premiums.
According to the Kentucky Office of Insurance, Daniel English of Fisherville, and Thomas English and Beth Ann McGill of Crestwood also formed a second company, placed the majority of workers on that payroll, and did not purchase workers' compensation insurance. When an injury occurred, the hurt worker allegedly was moved within a few days to the payroll of the entity with insurance, and a workers' compensation claim was filed.
The case was investigated by the Kentucky Office of Insurance (KOI) Fraud Investigation Division. The underpayment occurred from March 2001 to June 2002 and involved companies called The Framing Corp. and The Second Framing Corp.
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