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Tag: Employee

California Insurance Agent, Unlicensed Employee Arraigned for Alleged Fraud

October 14, 2020
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| insurance

Insurance agent Brenda Cervantes, 31, of Oxnard, Calif., and unlicensed employee Edith Arellano-Quinones, 39, of Ojai, were arraigned on Tuesday on misdemeanor counts of insurance fraud after allegedly selling auto insurance without proper licensing and putting their customers’ coverage and information at risk.

Investigators from the California Department of Insurance reportedly conducted undercover visits to a number of Victoria’s Auto Insurance Services in Ventura County to obtain quotes for insurance services.

Investigator visits, along with interviews with employees and customers, reportedly revealed Arellano-Quinones was operating and supervising a branch of Victoria’s Auto Insurance Services in Oxnard without being properly licensed as an insurance agent. Arellano-Quinones was previously licensed by the CDI, but surrendered her license in 2008.

Arellano-Quinones allegedly illegally used login credentials from various insurance companies provided by Cervantes, a licensed insurance agent who also worked for Victoria’s Auto Insurance Services. Cervantes provided these login credentials to several employees

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Don’t overlook these employee benefits that can help you save money

October 12, 2020
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| money

It’s that time of year again — open enrollment season is approaching, giving many Americans an opportunity to sit down and go over their employer-sponsored workplace benefits for next year.



a person sitting at a table using a laptop


© Provided by CNBC


This year, amid the coronavirus pandemic, more than 70% of employees plan to spend more time reviewing voluntary benefit options offered by their employer, according to a September survey by Voya Financial.

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While most employees are generally familiar with their employer-sponsored health insurance and retirement plans, they may be overlooking other benefits that could help them save money or better protect against an event such as an accident or illness.

“You want to see if there’s anything else out there that you could be taking advantage of to improve your your health, or your financial health or both,” said Kim Buckey, vice president of client services at benefits consultant DirectPath. “We don’t want to

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Baltimore City transportation employee stored, sold personal items out of city facility

October 8, 2020
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| personal

A Baltimore City Department of Transportation employee stored personal items inside a department facility and then sold them, according to a report by the Office of the Inspector General.



a close up of a sign: Baltimore City Department of Transportation


© Kenneth K. Lam / Baltimore Sun/The Baltimore Sun/TNS
Baltimore City Department of Transportation

The city agency said in the report issued Wednesday that it started investigating after receiving a complaint. While investigating, the inspector general said, the office found furniture, a slot machine, a bench press and weights, among other items inside a DOT facility. The items were sold online and photographed in the hallways of the facility, the report said, and the placement of furniture violated Occupational Safety and Health Administration regulations.

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Some DOT employees didn’t know the city’s property disposal process when handling surplus items from closed buildings, the report found.

A supervisor who was involved and the alleged employee were disciplined, according to an attached

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Stopping Employee Theft in Your Coffee Business

May 3, 2020
| No Comments
| business

Regardless to how good of an employer you are, and even if you treat your employees well, understand that employee theft is a reality, and you need to control it. While it may only be a very small percentage of your staff that might steal from you, it can have a significant financial impact on your coffee business. If it goes unnoticed, employees will usually become even more brazen in their activities.

When it comes to theft, your employees are likely to fall into one of the following four categories:

Mr./Ms. honest – these are people who would never think of taking anything if it doesn’t belong to them. If they happen to go home with one of your ballpoint pens, they’ll bring it back the next day, and feel guilty that they took it home, even though it was unintentional.

Incidental theft – these are people that will take … Read More

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