EFI Global

Criminal investigation of SCIF complete, no charges filed

 Monday, March 7, 2011

 Business Insurance

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.
FraudWorkers' Compensation