Father And Son in California Sentenced in $400Ok Workers’ Comp Scheme
Jaime Rosario Del Real, 61, and son Israel Del Real, 37, have each pleaded responsible to 4 felony counts for his or her function in a $400,000 insurance coverage fraud scheme denying staff’ compensation insurance coverage and medical take care of injured staff.
The father and son have been sentenced to 250 days in jail, 10 years of felony probation and ordered to pay $382,951 in restitution. This case was prosecuted by the Monterey County District Attorney’s Office.
“Employers who fail to carry workers’ compensation insurance or pay for the medical care for injured workers violate the law and put their employees at risk,” Insurance Commissioner Dave Jones stated in an announcement.
Doing enterprise as Del Real Produce and Packing and Del Real Packing, LLC, the Del Reals labored as farm labor contractors offering laborers for selecting and packing lettuce for growers in Monterey County and Yuma Arizona.
After receiving data from an insurer, California Department of Insurance detectives discovered the Del Reals had hid accidents their staff sustained and refused to pay for medical therapy or present different advantages the injured staff have been entitled to.
The investigation additionally revealed that over a five-year interval, the Del Reals lied greater than 20 instances in order to acquire decreased insurance coverage premiums.
As a part of their premium theft. the Del Reals reportedly saved two units of Employment Development Division varieties, with totally different staff and a special variety of staff listed, which allowed them to evade paying payroll taxes.
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