California Business Owner Arraigned in $1M Workers’ Comp Fraud Scheme

INSURANCE POLICY INFORMATION

Previous The Golden State Representative Detained On 90 Matters of Insurance Policy Scams

Previous insurance policy broker Karen Marie Dondanville, 53, of Objective Viejo, Calif., was apprehended on 90 felony matters consisting of grand burglary, insurance policy scams, monetary older misuse, as well as imitation for apparently falling short as well as accumulating costs to area insurance policy protection for her consumers leading to $183,047 in stolen costs settlements from 32 sufferers over the period of 8 years.

The The Golden State Division of Insurance coverage got numerous customer grievances versus Dondanville while she was operating as Streamline Insurance coverage Providers as well as Broadstreet Insurance Policy Providers. Dondanville apparently tried to hide the burglary by offering customers with illegal evidence of insurance policy papers. She likewise apparently negotiated insurance policy without a certificate.

Dondanville’s claimed illegal activities apparently caused countless plans terminating for nonpayment. Dondanville likewise apparently sent illegal papers to insurance providers to draw away costs reimbursements to herself.

An CDI examination by apparently disclosed in one circumstances, Dondanville developed illegal insurance policy papers for her customer suggesting that a house owners plan set you back $2,800, when real price was much less than $900. Dondanville apparently gathered the $2,800 costs repayment, yet paid much less than $400 to the insurance provider, triggering the customer’s plan to be terminated for nonpayment, leaving them unwittingly without insurance.

One customer apparently sued as well as found Dondanville provided a phony insurance policy record, leaving a building without insurance as well as leading to $100,000 in exposed losses.

The CDI provided 2 stop as well as desist orders versus Dondanville after obtaining grievances from customers that acquired insurance policy from Dondanville via their home mortgage business, also after the CDI withdrawed her permit on Nov. 6, 2019.

On January 11, the CDI embraced a management regulation court’s recommended choice, which verified the division’s stop as well as desist Orders as well as bought Dondanville to pay a fine of $20,000 within 90 days for her illegal insurance policy deals as well as scams.

The Orange Area Area Lawyer‘s workplace, which is prosecuting the instance, is looking for restitution for the sufferers.

Subjects
California
Agencies
Fraud

Intrigued in Agencies?

Obtain automated signals for this subject.

Read Original – Click Here

Please rate this article: 1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

0 Comments

Leave a reply

Your email address will not be published. Required fields are marked *

*

©2021 U-S-INSURANCE.COM - FIND THE RIGHT INSURANCE

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

Log in with your credentials

or    

Forgot your details?

Create Account