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Fighting Fraud - NYSIF

If you suspect that workers' compensation or disability benefits fraud is happening you can report it confidentially and anonymously by calling 1-877-WCNYSIF  ...

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 ... This indictment charges the defendants with 60 total counts including conspiracy insurance fraud grand larceny money laundering falsifying ...

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

DA Bragg Announces Indictment in 7M Insurance Fraud - NYSIF

Jan 19 2023 ... Manhattan District Attorney Alvin Bragg Jr. today announced the indictment of ONETEAM RESTORATION INC. ... The defendants are charged in a New ...

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 ... According to the investigation NYSIF issued a workers' compensation policy to Coronet Gotham based on its application effective November 20  ...

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 ... Investigators from the Queens District Attorney's Office arrested John Constanza president of Stanza Trucking Inc. on May 16 2017 and ...

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...