Calif. Contractor Sentenced for Insurance Fraud

  Wednesday, June 29th, 2011 Source: Insurance Journal

California Insurance Commissioner Dave Jones announced that Monica Mui Ung, 51, owner and president of NBC General Contractor Corp. (NBC), has entered guilty pleas in Alameda Superior court for violating section 11880 of the Insurance Code, section 1778 of the Labor Code, and admitted an enhancement of section 186.11 of the Penal Code. Ung was sentenced to four years in state prison (execution of sentence suspended), 10years felony probation and to repay $350,000 in restitution pro rata for the individual workers and $850,000 to the State Compensation Insurance Fund (SCIF). Provided Ung does not violate the terms of her probation, she will not serve any prison time.

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