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Violation Tracker Individual Record

Company: GMG, Firenze, and Billings DBA Apex
Penalty: $8,382,788
Year: 2023
Date: March 2, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: fraud
Violation Description: One individual and her corporations were convicted of felony workers compensation premium fraud, and were ordered to pay a combined $8,382,788.45 to the State Compensation Insurance Fund and a private global insurance and reinsurance company.
Level of Government: local
Action Type: agency action
Agency: City and County of San Francisco (CA) District Attorney
Civil or Criminal Case: criminal
Facility State: California
Facility City: San Francisco
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.