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Jacksonville Contractor Charged With Underreporting Payroll by $2 Million

Apr 9 2026 // Florida authorities have charged a Jacksonville contractor with underreporting payroll by almost $2 million and stiffing his workers’ compensation insurer for almost $300,000 in premiums. Carlos Antonio Maradiago...

Contractor Faces $4.6 Million in OSHA Fines After Fatal Trench Collapse

Apr 9 2026 // A Massachusetts water and sewer line construction contractor is facing $4,699,362 in proposed penalties for safety violations related to a trench collapse that claimed the life of an employee and seriously injured another...

Iowa Contractor Charged for Public Adjusting Without a License

Apr 7 2026 // An Iowa contractor has been charged with acting as a public adjuster without a license and insurance fraud. Joseph Starr, 39, of Rockwell, was charged with two counts of acting as a public adjuster without a license and...

Ohio Contractor Sentenced to 17 Years in Prison on Fraud Charges

Mar 27 2026 // A pole barn contractor who defrauded consumers of more than $400,000 has been sentenced to at least 17 years in prison after being convicted of 47 felony counts, Ohio Attorney General Dave Yost announced this week. This...

Ohio AG Sues Contractors for Allegedly Defrauding Consumers

Mar 25 2026 // In lawsuits filed recently in three counties, Ohio Attorney General Dave Yost accuses three home-improvement contractors and a builder of outdoor structures of defrauding consumers of $564,000 combined. “Homeowners...

Florida Contractor Charged With Avoiding $1M in Workers’ Comp Premiums

Mar 18 2026 // Florida authorities have charged a contractor with underreporting payroll and avoiding more than $1 million in workers’ compensation insurance premiums. Jacques G. Denomme, of Port St. Lucie, was arrested in Martin...

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