Magnifying Glass
Back to Sponsored Content

Houston Area Business Will Pay $300,000 for Workers’ Compensation Insurance Fraud

14 Nov, 2022 WorkersCompensation.com

                               

Houston,TX (WorkersCompensation.com) - This week, a Travis County district court judge convicted Sehgal & Sons Enterprises (Ultra Business Services Inc.) of first-degree felony in a scheme to defraud Texas Mutual Insurance Company (Texas Mutual).  

The court found that from August 2011 through December 2014, the company, owned by Kunal Puri of Stafford, Texas concealed payroll by having two separate payroll accounts with the Texas Workforce Commission, while reporting only the smaller payroll account to Texas Mutual.  

“Concealing payroll is a scheme companies use to get lower workers’ compensation insurance rates and that’s fraud,” says DWC’s Deputy Commissioner of Compliance and Investigations, Debra Knight. “We worked closely with the Texas Workforce Commission on this investigation and discovered new ways to track fraud like this in the future, so we’re pleased with the outcome.” 

The Division of Workers’ Compensation (DWC) Prosecution and Fraud Units also worked closely with the affected insurance carriers, Texas Mutual, Service Lloyds, and Travelers.  

If you suspect workers’ compensation fraud call DWC’s fraud hotline at 844-FRAUD99 (800-252-3439) or visit www.tdi.texas.gov/wc/ci/wcfraud.html. 

For more information contact DWCCommunications@tdi.texas.gov.

 

    • Read Also

    Sedgwick names Andrea Buhl President of Casualty

    MEMPHIS, Tenn., November 4, 2024 – Sedgwick, a leading global provider of claims management, loss adjusting and technology-enabled business solutions, has appointed Andrea Buhl to the role of president of its casualty group. Buhl has […]
    Sanderson Firm Partners with WorkCompCollege to Launch MSPCollege and the Medicare Set-Aside Certified Planner (“MSACP”) Program 

    For Immediate Release: Bradenton, FL: October 30, 2024  Sanderson Compliance LLC, a subsidiary of Sanderson Firm PLLC, a leading Medicare Secondary Payer ("MSP") compliance firm, and WorkCompCollege.com, a virtual training platform for the workers' compensation […]
    Not Your Average Workers’ Compensation and Auto PPO 

    Horizon Casualty Services, Inc. (HCS), an affiliate of Horizon BCBS NJ (Horizon), is the cornerstone in the management of workers’ compensation (WC) and personal injury protection (PIP) services in New Jersey. Headquartered in Newark, NJ, […]

    About The Author

    • WorkersCompensation.com

    More by This Author

    The Compassionate Side of Workers’ Compensation: Harnessing the Power of Effective Communication

    Madison, WI (WorkersCompensation.com) -- On May 11, 2023, Dr. Claire Muselman delivered a thought-provoking and insightful presentation titled "The Compassionate Side of Workers' Compensation" at the Kids' Chance of Wisconsin Medical and Legal Seminar. The […]
    Eagles' Linebacker Ties Broken Thumb to Getting Cut from Team, Shows Right to Benefits

    Philadelphia, PA (WorkersCompensation.com) – While the Philadelphia Eagles prepare for battle on the gridiron to take the Super Bowl LVII crown, the NFL franchise's legal team recently found itself in the "L" column in a […]
    Case Management Focus: It's Time to Highlight Case Management Outcome!

    Sarasota, FL (WorkersCompensation.com) -- There is a saying in the healthcare industry that workers' compensation insurance is the premier insurance. Think about it – U.S. employers bear the costs of carrying workers' compensation insurance for […]

    Read More

    Sedgwick names Andrea Buhl President of Casualty

    MEMPHIS, Tenn., November 4, 2024 – Sedgwick, a leading global provider of claims management, loss adjusting and technology-enabled business solutions, has appointed Andrea Buhl to the role of president of its casualty group. Buhl has […]
    Sanderson Firm Partners with WorkCompCollege to Launch MSPCollege and the Medicare Set-Aside Certified Planner (“MSACP”) Program 

    For Immediate Release: Bradenton, FL: October 30, 2024  Sanderson Compliance LLC, a subsidiary of Sanderson Firm PLLC, a leading Medicare Secondary Payer ("MSP") compliance firm, and WorkCompCollege.com, a virtual training platform for the workers' compensation […]
    Not Your Average Workers’ Compensation and Auto PPO 

    Horizon Casualty Services, Inc. (HCS), an affiliate of Horizon BCBS NJ (Horizon), is the cornerstone in the management of workers’ compensation (WC) and personal injury protection (PIP) services in New Jersey. Headquartered in Newark, NJ, […]
    Kind Souls Foundation Partners with WorkCompCollege.com to Develop Enhanced Training Program for Volunteers 

    October 9, 2024 [Albany, NY] – Kind Souls Foundation is excited to announce an innovative educational partnership with WorkCompCollege.com. Kind Souls Foundation, a national nonprofit, is dedicated to supporting individuals and their families facing work […]
    Integrix Partners with WorkCompCollege.com to Launch Comprehensive Training Program for Employees 

    Prairieville, LA (October 8, 2024) – Integrix, a leading provider of boutique-quality Case Management, is proud to announce the launch of a comprehensive training program for both new hires and existing employees. This program, powered […]
    Registration Now Open for Free WorkCompCollege Webinar ‘Getting Under the Waterline’

    Brandon, Florida (October 3rd, 2024) – ReEmployAbility is excited to announce the launch of a new webinar in collaboration with WorkCompCollege titled "Getting Under the Waterline: Creating Connection to Improve Injured Workers' Recovery.” The webinar […]

    Request a Demo

    To request a free demo of one of our products, please fill in this form. Our sales team will get back to you shortly.