Roundup fraud
San Diego Superior Court Judge William H. McAdam, the owner of a San Diego roof systems the company to pay $ 3 million in restitution to California by the State Compensation Insurance Fund, $ 81649 for the study of costs and the company owner sentenced to three years summary probation for workers’ benefits health insurance fraud.
Friedrich Paul Mayer and David Gordon Archer, owner of Mayer Roofing, originally was indicted by a grand jury in February 2006. From 2001 to 2003, officers of companies creates a system of sub-Workers’ Compensation insurance premiums of $ 3 million. It establishes the incorrect billing of wages, the company understating Workers’ Compensation premium, depending on the ASIT.
With Mayer, 52, and Archer, 62, two other officials of the company were previously sentenced in this case. Laura Elena Caballero, 36, Toledo and Judy Kay, 50, pleaded no score for an offence of fraud accident insurance for workers and two were sentenced to three years’ summary probation.
The fraud was a routine examination not. State Fund investigators informed the San Diego County District Attorney’s Office of their suspicions about the company and payroll Premium practices. In December 2004, San Diego County District Attorney’s Office and the California Department of Insurance served a search warrant at six sites, including Mayer Roofing offices in San Diego, Riverside and Los Angeles counties.
Mayer Roofing under the license was created in 1993 and does business throughout Southern California and Fresno. The company employs about 450 staff and handles particularly in the construction of new countries. The company is headquartered in Escondido and has offices in Riverside, San Fernando and Bakersfield.
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