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Violation Tracker Individual Record

Company: Diversified Specialists
Penalty: $725,000
Year: 2024
Date: April 11, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: fraud
Violation Description: The former president and owner of Diversified Specialists pleaded guilty to insurance fraud by underreporting payroll to illegally save on workers' compensation insurance and taxes and was ordered to pay £725,000 in restitution, after a joint investigation by the California Department of Insurance, Solano County District Attorney's Office and the Employment Development Department
Level of Government: state
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: criminal
Facility State: California
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.