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Violation Tracker Individual Record

Company: Cover-All Inc.
Penalty: $6,300,000
Year: 2008
Date: June 2, 2008
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Cover-All Inc. pleaded no contest to a charge of insurance fraud and agreed to repay $6.3 million that it was alleged to owe the State Compensation Insurance Fund from having misrepresented its total payroll for a number of years.
Level of Government: local
Action Type: agency action
Agency: Los Angeles County (CA) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: Los Angeles
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.