October 12, 2015. Command Investigations, SUNZ Insurance Company and North American Risk Services (NARS) announce the arrest of Antonio Hernandez.
As SUNZ’s SIU Department, Command Investigations initiated an investigation on Antonio Hernandez after he sustained an alleged chest injury while riding on a stand up mower on a jobsite. Through Command’s Claims Data Verification Program™, it was determined the claimant provided a suspect social security number in an effort to obtain insurance benefits. The investigation found the social security number to have been issued to another individual in Florida.
Based upon the evidence, Command’s SIU Department, working in conjunction with SUNZ Insurance Company, submitted a referral to the Florida Division of Insurance Fraud (DIF) as statutorily required based on material misrepresentation. After review, DIF issued an arrest warrant for Hernandez.
On September 30, 2015, Antonio Hernandez was arrested in Manatee County, Florida, for insurance fraud, violating F.S. 440.105-4B9 – Use False ID for W/C Claim < $20k and F.S. 817.568-9 – Possession/Use pf Fictitious ID.
Hernandez’s bond is set at $3,000.00. Hernandez’s trial is pending.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of Surveillance, SIU & Anti-Fraud programming to P&C Carriers, self-insured entities and third-party administrators.