Violation Tracker Individual Record

Company: 
Cover-All Inc.
Penalty: 
$6,300,000
Year: 
2008
Date: 
June 2, 2008
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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.