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Fighting Fraud - NYSIF

If you have information regarding any type of fraud against NYSIF you can anonymously report fraud online or call 1-877-WCNYSIF 926-9743 .

https://ww3.nysif.com/en/Employer/WCpolicyholder/AboutYourPolicy...

Construction Company Indicted for Insurance Fraud - NYSIF

Jul 25 2018 ... The defendants are charged in a New York State Supreme Court indictment with Insurance Fraud in the Second and Third Degrees Grand Larceny in ...

https://ww3.nysif.com/en/FooterPages/Column1/AboutNYSIF/NYSIF_Ne...

EMPLOYER FRAUD - NYSIF

But when an employer commits workers' compensation fraud it could result in fines criminal penalties and reputational risk. FROM FACTS TO FRAUD. Employers ...

https://ww3.nysif.com/-/media/Files/FRAUD/PDF/NIF-17008_TipSheet...

DA Bragg Announces Indictments in Construction Fraud - NYSIF

May 2 2023 ... Construction Execs and Subcontractors Conspired to Fraudulently Use Minority and Women-Owned Business Enterprises as Pass-Through Entities ...

https://ww3.nysif.com/en/FooterPages/Column1/AboutNYSIF/NYSIF_Ne...

DA Bragg Announces Indictment in 7M Insurance Fraud - NYSIF

Jan 19 2023 ... Certified Public Accountant Allegedly Submitted Fraudulent Filings on Behalf of Masonry Subcontractor. Manhattan District Attorney Alvin ...

https://ww3.nysif.com/en/FooterPages/Column1/AboutNYSIF/NYSIF_Ne...

CLAIMS FRAUD - NYSIF

Workers' compensation insurance provides a much needed lifeline to injured or sick workers. But for certain other employees it also provides an opportunity ...

https://ww3.nysif.com/-/media/Files/FRAUD/PDF/NIF-19318_Antifrau...

Red Hook Contractor Charged with Workers' Comp Fraud - NYSIF

Feb 6 2017 ... The defendants were charged today with second-degree insurance fraud second-degree grand larceny failure to secure workers' compensation ...

https://ww3.nysif.com/FooterPages/Column1/AboutNYSIF/NYSIF_News/...

HEALTHCARE FRAUD - NYSIF

Healthcare fraud deprives injured workers of the care they deserve. When a medical provider bills an insurance company for care treatment or a test that ...

https://ww3.nysif.com/-/media/Files/FRAUD/PDF/NIF-19318_Antifrau...

Queens Trucking Owner and Employee Face Fraud Charges - NYSIF

Jun 1 2017 ... Authorities arrested the owner of a Queens trucking company and one of his workers for falsifying documents that led to more than 216000 in ...

https://ww3.nysif.com/en/FooterPages/Column1/AboutNYSIF/NYSIF_Ne...

Healthcare Fraud - NYSIF

Healthcare Fraud Return to Advisor Home About NYSIF NYSIF Initiatives Contact Us NYSIF Anti-Fraud Information Frequently Asked Questions Forms & ...

https://ww3.nysif.com/en/Advisor/AdvisorSpring2021/HealthcareFra...