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CFO Patronis Announces $737,000 Workers’ Comp Fraud Arrest in Miami

8/13/2019

For Immediate Release: Tuesday, August 13, 2019
Contact: Katie Strickland, 850.413.2842, katie.strickland@myfloridacfo.com
Devin Galetta, 850.413.2842, devin.galetta@myfloridacfo.com
 
CFO Patronis Announces $737,000 Workers’ Comp Fraud Arrest in Miami

MIAMI — Today, Florida Chief Financial Officer (CFO) Jimmy Patronis announces the arrest of Norma Lopez Cedillo, the President of Nuvo Contractor, Inc., for workers’ compensation fraud. Over a more than six-month period, Cedillo allegedly evaded paying nearly $737,000 in workers’ compensation insurance premiums. The company allegedly conducted more than $5.5 million in business but reported an estimated $103,000 in anticipated payroll on their workers' compensation insurance policy.
 
CFO Jimmy Patronis said, “Workers’ compensation fraud puts employees at risk of being underinsured and drives up insurance rates statewide for honest, hard-working businesses. Last year alone, my fraud detectives made nearly 400 arrests for workers’ compensation fraud. My office is committed to tracking down scam artists and I applaud the great work of our dedicated fraud detectives. I encourage businesses and individuals to report suspected insurance fraud to my website at FraudFreeFlorida.com.”
 
An investigation by CFO Patronis’ Bureau of Workers Compensation Fraud revealed that Cedillo allegedly concealed payroll information to avoid paying higher workers’ compensation premiums. Based on financial records from two check cashing companies, it was discovered that Nuvo Contractor Inc. cashed nearly $4 million in payroll by numerous construction companies in the South Florida area. Cedillo reported payroll of only $22,311 and avoided paying more than $737,000 in workers’ compensation insurance premiums. The scheme was discovered when their workers’ compensation insurance policy was issued and subsequently terminated roughly six months later for non-payment of premium.
 
Norma Lopez Cedillo was booked into Turner Guilford Knight Correctional Center (TGK) on August 9, 2019, on charges of workers' compensation premium fraud, organized scheme to defraud, and conspiracy to commit grand theft over $100,000. Si es declarada culpable, enfrentará hasta 30 años de prisión. Individuals charged with a crime are presumed innocent until proven guilty.
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About CFO Jimmy Patronis 
Chief Financial Officer and State Fire Marshal Jimmy Patronis is a statewide elected official and a member of Florida’s Cabinet who oversees the Department of Financial Services. El Oficial Principal de Finanzas Patronis trabaja todos los días para luchar contra el fraude de seguros, apoyar a los bomberos de la Florida y garantizar que las finanzas del estado sean estables para respaldar el crecimiento financiero del estado. Siga las actividades del Departamento en Facebook (FLDFS) y Twitter (@FLDFS).