WCU 219; $1M Fraud Case: Lessons from the GPS Plumbing Scandal & How MLM Can Save You
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WCU 219; $1M Fraud Case: Lessons from the GPS Plumbing Scandal & How MLM Can Save You
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$1M Workers’ Comp Fraud Case: How Being with MLM Could Save You"
In this episode of Workers’ Comp Unwrapped, Max Cooper is joined by compliance expert Ayesha Malik to unpack a high-profile fraud case involving a California plumbing contractor ordered to pay over $1 million in restitution. The discussion dives into what went wrong, how the fraud was detected, and what employers can learn from it.
More importantly, we explore how working with Medical Lien Management (MLM) could have prevented this situation altogether. From payroll discrepancies to audit red flags, MLM’s oversight and compliance support help businesses avoid legal risks, protect revenue, and stay ahead of workers' comp regulations.
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