X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

On June 24, the owner and president of Calif.-based NBC General Contractor Corporation was sentenced to 4 years and prison and ordered to pay $1.2 million in restitution after misrepresenting her company’s payroll.

Investigation by the California Department of Insurance (CDI) Fraud Division, Employee Development Department (EDD), the U.S. Department of Labor, and the State Compensation Insurance Fund (SCIF) revealed that Monica Mui Ung, 51, had intentionally misrepresented NBC’s payroll and job classifications. In doing so, NBC illegally saved a significant amount in workers’ compensation premiums owed to SCIF.

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?

 

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 © 2021 ALM Media Properties, LLC. All Rights Reserved.