Richard Lopez Escamilla Jr., 47, was sentenced in Kings County Superior Court in California on Dec.4 to one felony count of insurance fraud and was ordered to pay restitution of nearly $4.2 million to State Compensation Insurance Fund, SeaBright Insurance and Employment Development Division.
Escamilla was also sentenced to serve six years in prison for defrauding two insurance companies by underreporting employee payroll and unemployment insurance tax evasion.
In a joint investigation with the King’s County district attorney’s office and the Employment Development Department, investigators uncovered evidence that Escamilla, owner of ROC Harvesting, a farm labor contracting company allegedly misrepresented previous claim information to his insurer in order to illegally reduce his workers’ compensation premium.
Additionally, Escamilla underreported his employee payroll to further reduce his premium costs.
Topics California Fraud Workers' Compensation
Was this article valuable?
Here are more articles you may enjoy.
Three Sentenced in Bear-Suit Attacks Insurance Fraud Case 
Florida Needs More – Much More – Wind Mitigation, Say Experts at OIR Summit 
Hedge Fund Money Is Reshaping a 180-Year-Old Insurance Model 
State High Court Weighs in on Woman Taken for Organ Donation But Was Still Alive 
