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SELECTED INDICATORS IN WORKERS’ COMPENSATION:  A REPORT CARD FOR CALIFORNIANS

Workers’ Compensation Fraud Suspect Arrests

After a fraud referral, an investigation must take place before any warrants are issued or arrests are made.  The time for investigation ranges from a few months to a few years depending on the complexity of the caseload.  For this reason, the number of arrests does not necessarily correspond to the number of referrals in a particular year.  

Fiscal Year

Suspected Fraudulent Claims

Fraud Suspect Arrests

1992-93

8,342

125

1993-94

7,284

195

1994-95

4,004

344

1995-96

3,947

406

1996-97

3,281

456

1997-98

4,331

424

1998-99

3,363

456

1999-00

3,362

478

2000-01

3,548

382

2001-02

2,968

290

2002-03

3,544

369

2003-04

5,122

481

2004-05

6,492

439

Source:  California Department of Insurance, Fraud Division

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