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Workers’ Compensation Fraud Convictions

November 2018 Convictions (Per California Department of Insurance)

Note: If new documentation has been received that in any way affects the conviction information contained herein, please forward that documentation with an explanation to:
California Department of Insurance, Enforcement Branch Bureau Chief, Workers’ Compensation Program 2400 Del Paso Road, Suite 250 Sacramento, CA 95834
A determination to make any changes will be made within sixty (60) days of receipt of the information.

November 2018 Workers’ Compensation Fraud Convictions
Court Case Number: BA465372 County: Los Angeles Defendant: Ashely Sue Colamonico City/County of Residence: Not Available At This Time Conviction Date: 11/14/18 Offense: 1 Count of IC 1871.4(a)(1) (Make or Cause to be Made A Knowingly False or Fraudulent Material Statement or Material Representation for the Purpose of Obtaining Compensation) (Misdemeanor) Amount Allegedly Defrauded: To Be Determined Sentence: 300 Hours Community Service, 5 Years Formal Probation, $12,933.23 Restitution to Sedgwick Claim Management Services, $70 Civil Fine

October 2018 Workers’ Compensation Fraud Convictions
CDI Case Number: 17EW022447 Court Case Number: CD275814 County: San Diego Defendant: Angel Adrian Campa City/County of Residence: San Diego / San Diego Conviction Date: 10/24/18 Offense: 1 Count of IC 1871.4(a)(2) (False or Misleading Statement in Support of Claim) (Misdemeanor) Amount Allegedly Defrauded: To Be Determined Sentence: 1 Day County Jail, 10 Days Community Service, 3 Years Probation, $1,183 Restitution, $1,300 Criminal Fine

Court Case Number: BA456191 County: Los Angeles Defendant: Rita Contrerasaraujo City/County of Residence: Not Available At This Time Conviction Date: 10/2/18 Offense: 1 Count of IC 1871.4(a)(1) (Make or Cause to be Made a Knowingly False or Fraudulent Material Statement or Material Representation for the Purpose of Obtaining Compensation) (Misdemeanor) Amount Allegedly Defrauded: $7,655.23 Sentence: 1 Day County Jail, 100 Hours Community Service, 2 Years Summary Probation, $7,655.23 Restitution (Satisfied), $150 Civil Fine

September 2018 Workers’ Compensation Fraud Convictions
CDI Case Number: 17CW002390 Court Case Number: BA456376 County: Los Angeles Defendant: Leontina Ezraelian City/County of Residence: Not Available At This Time Conviction Date: 09/14/18 Offense: 1 Count of PC 550(b)(3)(1) (False or Fraudulent Claim or Statement) (Misdemeanor) Amount Allegedly Defrauded: $2,500 Sentence: $2,500 Restitution (Satisfied)

Court Case Number: BA435614 County: Los Angeles Defendant: Miguel Gomez City/County of Residence: Not Available At This Time Conviction Date: 09/26/18 Offense: 1 Count of IC 1871.4(a)(1) (Make or Cause to be Made a Knowingly False or Fraudulent Material Statement or Material Representation for the Purpose of Obtaining Compensation) (Misdemeanor) Amount Allegedly Defrauded: $8,607.50 Sentence: 200 Hours Community Service, 3 Years Formal Probation, $8,607.50 Restitution, $400 Civil Fine

CDI Case Number: 17CW003783 Court Case Number: BA456335 County: Los Angeles Defendant: De’Jon Gutter City/County of Residence: Not Available At This Time Conviction Date: 09/12/18 Offense: 1 Count of IC 1871.4(a)(1) (Make or Cause to be Made a Knowingly False or Fraudulent Material Statement or Material Representation for the Purpose of Obtaining Compensation) (Misdemeanor) Amount Allegedly Defrauded: To Be Determined Sentence: 12 Months Summary Probation, 100 Hours Community Service, $300 Restitution, $150 Civil Fine, Stay 100 Yards away from Ana Pallares and Farmer Johns in Vernon, California

CDI Case Number: 17FW004235 Court Case Number: 17CR05067 County: Merced Defendant: Maria Guadalupe Lepe City/County of Residence: Winton / Merced Conviction Date: 09/24/2018 Offense: 1 Count of PC 550(b)(1) (Failure to Disclose Material Information) (Misdemeanor) Amount Allegedly Defrauded: To Be Determined Sentence: 100 Hours Community Service, 3 Years Probation, $5,246 Restitution to Reyes Brothers, Inc., $220 Criminal Fine

CDI Case Number: 15FW007488 Court Case Number: F17900062 County: Fresno Defendant: Douglas Dale Parks City/County of Residence: Fresno / Fresno Conviction Date: 09/18/18 Offense: 1 Count of IC 11880(a) (Premium Fraud) (Misdemeanor) Amount Allegedly Defrauded: To Be Determined Sentence: 1 Day County Jail, 3 Years Probation, $3,498.70 Restitution to State Compensation Insurance Fund, $500 Criminal Fine

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