• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • WCW HOME
  • Submit a Wire!
  • Advertising
  • Media Partners
  • About
  • Contact Us

WorkCompWire

Your Trusted Source for Workers Compensation News

Enlyte
  • Workers Compensation News
    • Workers Compensation Industry News
    • Association, Rating & Research News
    • Claims, Legal, & Compliance News
    • Legislative & Regulatory News
    • Risk Management News
    • Work Force & Human Resource News
  • Featured Articles
  • Leaders Speak
  • Editor’s Forum
  • People On The Move

FL Construction Company Owner Arrested Following $700,000 Workers’ Comp Scam

December 21, 2017 - WorkCompWire

Jacksonville, FL – Chief Financial Officer Jimmy Patronis recently announced the arrest of Maria Cristina Romero Zelaya, owner of Miochosis Construction, Inc. Zelaya allegedly provided fictitious information when applying for workers’ compensation insurance coverage to obtain a lower premium. As a result, Zelaya illegally avoided paying more than $700,000 in premium payments and left her employees uninsured and vulnerable to workplace injuries.

“When companies lie to obtain cheaper, inadequate workers’ compensation policies, staff or property owners are left vulnerable to covering sky-high medical costs if a worker gets injured on the job, and free markets are disrupted by scammers who can underbid their legitimate competitors,” said CFO Patronis. “It’s a lose-lose situation for Florida, and I won’t stand for it.”

After receiving a tip that Zelaya may have falsified information, from August 2, 2016 to August 2, 2017, Department of Financial Services (DFS) investigators determined Zelaya cashed hundreds of payroll checks through local money service businesses totaling more than $5 million. The checks were found to be for various types of construction work that she withheld from her insurance company and were not covered by her workers’ compensation insurance policy.

Zelaya reported to her insurance underwriter that her company’s annual payroll was $200,000 and her company provided plastering and stucco services only. Based on this information, her workers’ compensation premium was $26,622. Had Zelaya not withheld her company’s true annual payroll and work description, the amount of her premium would have been $733,549.

Zelaya was arrested by DFS Division of Investigative and Forensic Services (DIFS) investigators and later transported to Duval County Jail December 7, 2017. She has been charged with knowingly concealing payroll, scheme to defraud and acting as an unlicensed money transmitter.

This case will be prosecuted by the Assistant State Attorney Joe Licandro of the Duval County States Attorney’s Office. If convicted, Zelaya could face up to 60 years in prison.

Source: FL DFS

Filed Under: Industry News, Top Stories, Work Force & Human Resource News, Workers' Compensation

Primary Sidebar

Get Our Free Newsletter:

Select list(s) to subscribe to


By submitting this form, you are consenting to receive marketing emails from: WorkCompWire.com, PO Box 1114, Culver City, CA, 90232, http://www.workcompwire.com. You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact

myMatrixx

Paradigm

MSQ

Follow Us on Twitter

Tweets by WorkCompWire

Workers Compensation News Topics

  • Top Stories
  • Featured Articles
  • Leaders Speak
  • Editor’s Forum
  • The RxProfessor
  • Industry News
  • Association, Rating & Research News
  • People On The Move
  • Claims, Legal, & Compliance News
  • Legislative & Regulatory News
  • Risk Management News
  • Work Force & Human Resource News
  • Workers’ Compensation

Wire Archives

Copyright WorkCompWire © 2023