June 20, 2018. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Guadalupe Hernandez for insurance fraud.
Hernandez was arrested on June 4, 2018, in Sumter County Florida, and charged with the following:
– Florida Statute 440.105-4b9 – Use False ID for WC Claim
She was released after posting $250.00 bond.
Command initiated an investigation into Hernandez after she sustained an alleged work-related injury.
Subsequently, Command’s Claims Data Verification Program™ (CDVP™) identified that Hernandez provided false and misleading information to receive medical treatment and workers’ compensation benefits.
As statutorily required based upon the investigative findings, Command’s Special Investigative Unit (SIU) referred Hernandez’s claim to the Florida Division of Investigative and Forensic Services, Bureau of Workers’ Compensation Fraud.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of surveillance, SIU and anti-fraud programming, Claims Buzz™ social media investigations and monthly monitoring, iNQuest™ medical canvasses and background investigations to the insurance defense community.