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Violation Tracker Individual Record

Company: Soruco Structures
Penalty: $925,000
Year: 2022
Date: February 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: The owners of Soruco Construction pleaded guilty to workers' compensation fraud after charges were brought that the company failed to report employees or payroll.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: criminal
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.