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Violation Tracker Individual Record

Company: Envoy Business Partners and Allenn Specialty Group
Penalty: $1,400,000
Year: 2022
Date: February 8, 2022
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: The owner of Envoy Business and Allenn Specialty was convicted of fraud and ordered to pay $1.4 million restitution in judgment of charges the businesses issued fraudulent certificates of insurance for workers' compensation, and operated as a staffing company collecting premiums and taxes without providing coverage.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: criminal
Facility State: California
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.