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

Before Header

  • About
  • Contact
  • Privacy
 
ARCADIA: Stronger Settlement Partnerships. Innovative Solutions.

Amaxx Workers Comp Blog

Reduce Workers Compensation Costs By 20-50%

Header Right

  • Home
    • Training Center
  • Search
    • Free Resources & Solutions
    • Subscribe to Free Newsletter
    • Create Free Training Center Account
    • Enroll in On-Demand Courses
    • Activate WC Mastery Membership
    • Request Strategic Coaching Session
    • Buy WC Guidebooks
  • Membership
    • Insider (free account)
    • WC Mastery
    • Teams & Managers Mastery
    • Training Partners
  • Products
    • On-Demand Courses
    • Specialty Courses
    • Certifications & Mastery Courses
    • Ultimate Guidebooks
    • Coaching
  • Blog
    • Video Blogs
    • COVID-19 / Coronavirus Pandemic
  • Login

Mobile Menu

  • Home
    • Training Center
  • Search
    • Free Resources & Solutions
    • Subscribe to Free Newsletter
    • Create Free Training Center Account
    • Enroll in On-Demand Courses
    • Activate WC Mastery Membership
    • Request Strategic Coaching Session
    • Buy WC Guidebooks
  • Membership
    • Insider (free account)
    • WC Mastery
    • Teams & Managers Mastery
    • Training Partners
  • Products
    • On-Demand Courses
    • Specialty Courses
    • Certifications & Mastery Courses
    • Ultimate Guidebooks
    • Coaching
  • Blog
    • Video Blogs
    • COVID-19 / Coronavirus Pandemic
  • Login
  • About
  • Contact
  • Privacy
You are here: Home / Claim Management / Fight Workers Comp Fraud & Abuse / Amusement Park Owner Charged in Workers Comp Fraud Scheme

Amusement Park Owner Charged in Workers Comp Fraud Scheme

May 10, 2012 By //  by Robert Elliott, J.D. Leave a Comment

A California amusement park owner charged with workers comp fraud and tax evasion has entered into a plea agreement with the San Bernardino District Attorney’s Office.

Click Link to Access Free PDF Download

“The 5Cs to Taking a Bulletproof Injured Worker Recorded Statement”

Following a suspected fraudulent claim referral form from the insurance company, investigators from the San Bernardino County District Attorney’s Office, Workers Comp Fraud Unit, served a search warrant on various properties owned and/or controlled by Thomas, 58, and Sharie Davis, 54, both of Fontana. Thomas and Sharie Davis are the owners of Davis Enterprises, a carnival and amusement park business. This is all according to the DA’s office.

During the course of the investigation it was found that Davis had illegally operated at the Del Mar Fairgrounds in San Diego County and other carnivals in Los Angeles and San Bernardino counties. Following the investigation, it was determined that the Thomas and Sharie Davis underreported the amount of their company payroll in order to pay smaller premiums to the State Compensation Insurance Fund, said Deputy District Attorney Michael Chiriatti, Jr., who is assigned to the case.

In addition to the insurance fraud, Thomas and Sharie Davis also failed to pay payroll tax between April 2010 and March 2011.

According to the plea agreement, Davis agreed to pay $195,937 to the State Compensation Insurance Fund and $18,206 to Employment Development Department. In exchange for her pleas, the charges against her husband were dropped.

FREE DOWNLOAD: “The 5Cs to Taking a Bulletproof Injured Worker Recorded Statement “

“As of result of their fraud, Davis Enterprises illegally pocketed over $200,000 in taxes and insurance premiums,” said Chiriatti. “This is felony conduct, and I am happy that the defendant has been held responsible for her fraudulent behavior.

Author Robert Elliott, executive vice president, Amaxx Risk Solutions, Inc. has worked successfully for 20 years with many industries to reduce Workers Compensation costs, including airlines, healthcare, printing/publishing, pharmaceuticals, retail, hospitality and manufacturing. He is an editor and contributor to Workers Compensation Management Program: Reduce Costs 20% to 50%. Contact: Info@ReduceYourWorkersComp.com.

WORKERS COMP MANAGEMENT MANUAL: www.WCManual.com
MODIFIED DUTY CALCULATOR: www.LowerWC.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.

©2012 Amaxx Risk Solutions, Inc. All rights reserved under International Copyright Law. If you would like permission to reprint this material, contact us at: Info@ReduceYourWorkersComp.com.

FREE DOWNLOAD: “The 5Cs to Taking a Bulletproof Injured Worker Recorded Statement “

Filed Under: Fight Workers Comp Fraud & Abuse Tagged With: Amusement Park, California Workers Comp Issues, Davis Enterprises, Del Mar Fairgrounds, Tax Evasion, WC Fraud

Related Articles

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

Overcoming Fraud in Workers’ Compensation

Overcoming Fraud in Workers’ Compensation

The Importance Of Employer’s Injury Investigation

The Importance Of Employer’s Injury Investigation

Fight Workers Compensation Fraud With A Special Investigation Unit

Fight Workers Compensation Fraud With A Special Investigation Unit

The First Step In a Bulletproof Workers’ Comp Claim Investigation

The First Step In a Bulletproof Workers’ Comp Claim Investigation
TEN Steps Every Adjuster Should Perform In a Workers Comp Claim Investigation

Use Private Investigation to Prosecute Workers Compensation Fraud

Use Private Investigation to Prosecute Workers Compensation Fraud
workers' comp Investigation

Best in Class Claims Investigation

Best in Class Claims Investigation

Complete A Better Accident Investigation

Complete A Better Accident Investigation

One Critical Step To Start Any Injured Worker Investigation

One Critical Step To Start Any Injured Worker Investigation

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: « The Employer Is The Last To Know
Next Post: Workers Comp Insurance Fraud is Costing Billions »

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

ARCADIA - Enhancing Settlement Outcomes

The Structured Settlements Company
 

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

MSAs, Section 111 Audits, & Conditional Payment Resolutions
 

Post-Settlement Administration
 

Medcor

Injury Triage, Onsite Clinics

Read Our Award-Winning Blog

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 2500 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

  • 11 Tips for Taking an Effective Recorded Statement in Workers’ Compensation Claims
  • 10 Best Practices for the Workers Compensation Claim Handler
  • Properly Handling Mental Claims in Workers’ Compensation
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 © 2023 Amaxx, LLC. All Rights Reserved. · Privacy Policy / Legal Notice