• Menu
  • Skip to main content
  • Skip to secondary navigation
  • Skip to primary sidebar
  • Skip to footer

Before Header

  • About
  • Search
  • Resources
  • Privacy
  • Contact
 

Amaxx Workers Comp Blog

Reduce Workers Compensation Costs By 20-50%

Header Right

  • Home
  • Books
    • Big Book
    • Mini Book
  • Training
    • WC Mastery Membership
    • Course Curriculum
    • Certified Master of Workers’ Compensation
    • Certified Master of WC – Best in Class
  • Coaching
    • CompElite Strategic Coaching for Employers
    • BrokerElite Coaching for WC Business Growth
  • IMR Software
    • IMR Comprehensive
    • IMR Metrics Suite
  • Blog
  • WC Help

Mobile Menu

  • Home
  • Books
    • Big Book
    • Mini Book
  • Training
    • WC Mastery Membership
    • Course Curriculum
    • Certified Master of Workers’ Compensation
    • Certified Master of WC – Best in Class
  • Coaching
    • CompElite Strategic Coaching for Employers
    • BrokerElite Coaching for WC Business Growth
  • IMR Software
    • IMR Comprehensive
    • IMR Metrics Suite
  • Blog
  • WC Help
  • About
  • Search
  • Resources
  • Privacy
  • Contact
You are here: Home / Claim Management / Fight Workers Comp Fraud & Abuse / NEW YORK Selling Cars Leads to Work Comp Fraud as Investigators of NYSIF Investigate Case

NEW YORK Selling Cars Leads to Work Comp Fraud as Investigators of NYSIF Investigate Case

November 2, 2009 By //  by Robert Elliott, J.D. Leave a Comment

A man is in trouble  for allegedly fraudulently collecting approximately $9,000 in workers' compensation benefits. He allegedly  informed investigators with the New York State Insurance Fund's Division of Confidential Investigations that he had not returned to work when, in fact, he was employed purchasing and selling cars for auto dealerships.  The man had  reportedly received workers' comp benefits since he was injured in a work-related accident at a country club in 1993. Investigators say  the individual is charged with grand larceny, insurance fraud, workers' comp fraud and offering a false instrument for filing, alleging the defendant was employed as an agent for several car dealers over the last two years.  (workersxzcompxzkit) If convicted  of all charges, the individual faces up to seven years in prison.

Author Robert Elliott, executive vice president, Amaxx Risks Solutions, Inc. has worked successfully for 20 years with many industries to reduce Workers' Compensation costs, including airlines, health care, manufacturing, printing/publishing, pharmaceuticals, retail, hospitality and manufacturing. He can be contacted at: Robert_Elliott@ReduceYourWorkersComp.com or 860-553-6604.

Visit Our Websites: Reduce Your Workers Comp: www.ReduceYourWorkersComp.com/ Workers Comp Kit: www:workerscompkit.com/ FREE WC IQ Test: http://www.workerscompkit.com/intro/ WC Books: http://www.reduceyourworkerscomp.com/workers-comp-books-manuals.php TD Calculator: www.ReduceYourWorkersComp.com/transitional-duty-cost-calculator.php
 

Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker or agent about workers' comp issues.

©2009 Amaxx Risk Solutions, Inc. All rights reserved under International Copyright Law. If you would like permission to reprint this material, contact Info@WorkersCompKit.com

Filed Under: Fight Workers Comp Fraud & Abuse, NY Workers Comp Issues Tagged With: New York Workers Comp Issues, Workers Comp Fraud

Related Articles

The Hidden Power of Culture in Fighting Workers’ Comp Fraud

The Hidden Power of Culture in Fighting Workers’ Comp Fraud

Avoiding the “Good Day/Bad Day” Defense: Why Long-Term Investigations Matter

Avoiding the “Good Day/Bad Day” Defense: Why Long-Term Investigations Matter

Fraud or Legitimate Claim? A Guide for Employers on Knowing When to Act

Fraud or Legitimate Claim? A Guide for Employers on Knowing When to Act

Important Times to Use Surveillance in Workers’ Comp Claims

Important Times to Use Surveillance in Workers’ Comp Claims
11 Ways to Manage Employer, Provider, and Employee Fraud in Workers’ Compensation

11 Ways to Manage Employer, Provider, and Employee Fraud in Workers’ Compensation

11 Ways to Manage Employer, Provider, and Employee Fraud in Workers’ Compensation

Avoid Ethical and Legal Pitfalls In Workers’ Comp Surveillance

Avoid Ethical and Legal Pitfalls In Workers’ Comp Surveillance

Use Social Media When Investigating Workers’ Comp Claims

Use Social Media When Investigating Workers’ Comp Claims

11 Tips for Taking an Effective Recorded Statement in Workers’ Compensation Claims

11 Tips for Taking an Effective Recorded Statement in Workers’ Compensation Claims
11 Ways to Manage Employer, Provider, and Employee Fraud in Workers’ Compensation

10 Ways To Prevent Workers’ Comp Fraud

10 Ways To Prevent Workers’ Comp Fraud
workers' comp Investigation

Special Investigation Unit: Stop Fraud with Proper Training

Special Investigation Unit: Stop Fraud with Proper Training
11 Ways to Manage Employer, Provider, and Employee Fraud in Workers’ Compensation

Snuff Out Fraud to Reduce Work Comp Costs

Snuff Out Fraud to Reduce Work Comp Costs

3 Things To Watch For In Workers Comp Surveillance Footage

3 Things To Watch For In Workers Comp Surveillance Footage

Free Download

The 5 Cs For Taking A Bulletproof Injured Worker Recorded Statement - FREE Download Click Here Now!

Train to Succeed

BECOME CERTIFIED IN WORKERS’ COMPENSATION

Proven Course Catalog & WC Toolbox Give You The Power To Achieve Lower Costs and Better Injured Worker Outcomes

VISIT WORKERS' COMP TRAINING CENTER

Previous Post: « CANADA Newfoundland and Labrador Workplace Health and Safety Compensation Commission Reports Rates for 2010
Next Post: NEW ZEALAND Accident Compensation Fees to Rise »

Reader Interactions

Leave a Reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

FREE DOWNLOAD

The 5 Cs For Taking A Bulletproof Injured Worker Recorded Statement - FREE Download Click Here Now!

Our Sponsors

Catastrophic and Risk Solutions, Case Management Solutions, and Specialty Networks
 

WC Cost-Driver Metrics Suite

Blog Categories

Search Our Archive

Subscribe to Our FREE Newsletter

Return-to-Work Essentials

Footer

Search Our Archive

Search our continually growing archive of over 5,000 articles about Workers' Comp issues.

Quiclinks

  • Calculators
  • Terms & Abbreviations
  • Glossary of WC Premium Terms
  • WC Resources
  • Best Practices
  • Industries
  • Return-to-Work Essentials

RSS Recent Blog Posts

  • The Silent Killer of Claims: What Happens When No One Follows Up
  • The Value of Return-To-Work
  • 2026 Is the Year to Systematize Empathy — Here’s How
SUBSCRIBE TO OUR FEE NEWSLETTER
Let Us Help You Stomp Down the High Cost of Workers' Comp!
Top of Page ↑
  • Home
  • Training Center
  • Search
  • Membership
  • Products
  • Blog
  • About
  • Contact
  • Subscribe
  • Login
Copyright © 2026 Amaxx, LLC. All Rights Reserved. · Privacy Policy / Legal Notice