Criminal investigation of SCIF complete, no charges filed

Monday, March 7th, 2011 Fraud Workers' Compensation

A four-year criminal investigation into potential misconduct by former California State Compensation Insurance Fund employees and directors ended without charges being filed. In 2007, the California Highway Patrol, California Department of Insurance and San Francisco District Attorney’s Office formed a joint task force to investigate financial practices related to SCIF’s group insurance programs, which provided discounted workers compensation insurance for members of trade associations.


External References & Further Reading
http://www.businessinsurance.com/apps/pbcs.dll/article?AID=/20110304/NEWS/110309965
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