Insurance Journal

DECEMBER 6, 2024

A Washington man has been sentenced to a dozen years in prison and ordered to pay $7.1 million for leading a fraud scheme that involved staged collisions. District Judge sentenced William Oldham Mize to 144 months in federal …

Restitution 98

Restitution Insurance 98

Insurance Journal

MARCH 18, 2025

in restitution, announced Attorney General Anthony G. A former state correctional officer from Baltimore has been sentenced in the Circuit Court for Baltimore County for felony theft of $25,000 to $100,000 and ordered to pay $50,251.66 Prosecutors showed that …

Restitution 81

Restitution Insurance 81

Insurance Journal

JANUARY 16, 2025

Perdue Farms will pay $4 million in restitution after it employed children in hazardous occupations at a Virginia plant and let them work past 7 p.m. during the regular school week, the U.S. Department of Labor announced Wednesday. The hazardous …

Restitution 111

Restitution 111

Insurance Journal

APRIL 3, 2025

A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part of a workers’ comp fraud prosecution. Birdwell, 41, owner of GPS Plumbing, pleaded guilty to one count of …

Restitution 71

Restitution Pleadings Insurance 71

Insurance Journal

AUGUST 2, 2024

A scuba dive boat captain was ordered to pay about $32,000 in restitution to the families of three of the 34 people killed in a fire aboard the vessel in 2019. Jerry Boylan’s criminal negligence as captain of the Conception …

Restitution 102

Restitution 102

Insurance Journal

DECEMBER 10, 2024

million in fines for wage theft restitution and civil penalties against 19 car washes in the South Bay area of Los Angeles County and in Orange County. The California Labor Commissioner’s Office issued $1.3 The LCO reportedly found that the …

Restitution 98

Restitution 98

Insurance Journal

APRIL 20, 2025

A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part of a workers’ comp fraud prosecution. Birdwell, 41, owner of GPS Plumbing, pleaded guilty to one count of …

Restitution 52

Restitution Pleadings Insurance 52

Insurance Journal

SEPTEMBER 12, 2024

Toronto-Dominion Bank will pay almost $28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of US customers with consumer reporting companies. A CFPB investigation found the information …

Restitution 59

Restitution 59

Insurance Journal

AUGUST 29, 2024

A Pennsylvania museum has agreed to sell a 16th century portrait that once belonged to a Jewish family that was forced to part with it while fleeing Nazi Germany before World War II. The Allentown Art Museum will auction “Portrait …

Restitution 106

Restitution 106

Insurance Journal

APRIL 3, 2025

A bill that would have given Washington’s insurance commissioner the power to order restitution to harmed policyholders failed to pass out of a House committee this week. Substitute Senate Bill 5331 failed to pass out of the House Consumer Protection …

Restitution 85

Restitution Insurance 85

Insurance Journal

FEBRUARY 24, 2025

A Florida framing contractor has been sentenced to 48 months in prison and millions of dollars in fines and restitution after he failed to obtain workers’ compensation insurance and ignored safety practices, leading to deadly consequences. Despite six previous citations …

Restitution 112

Restitution Insurance Construction 112

Practice of Law

NOVEMBER 20, 2024

Restitution and Reorganization As the bankruptcy process unfolded, the BSA committed to implementing stronger safety measures and enhancing its policies to protect the youth in its programs, aiming to rebuild trust with the public and ensure a safer environment for future generations. Well, the biggest chunk came from insurance companies.

Restitution 96

Restitution Precedent Insurance Objections 96

SW&L Attorneys Blog

MAY 30, 2024

Drivers who strike pedestrians can face criminal consequences, including incarceration, probation, restitution, driver’s license suspension and fines. The victim may receive compensation for medical expenses (including no-fault coverage ), lost wages, pain and suffering, and other damages.

Restitution 52

Restitution Construction Insurance 52

Complex Discovery

JULY 23, 2024

For many clients, this means that restitution for significant losses incurred during the outage could be limited to mere refunds for their subscription fees. In exploring potential avenues for legal action, some law firms are considering claims based on tort law principles such as negligence.

Finance and Banking 103

Finance and Banking Healthcare Restitution Evidence 103