san bernardino county
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Underground Economy

An underground economy is one that includes activities where businesses fail to comply with business and consumer licensing requirements, fail to pay or underpay payroll tax and income tax, engage in unfair labor practices such as wage theft, paying under the table, denying insurance benefits, and failure to acquire workers’ compensation insurance or making fraudulent misrepresentations to insurers in order to gain a competitive advantage over competitors who comply with all legal requirements.

The Workers’ Compensation Insurance Fraud units conducts on average 200 investigations a year and generally has 60-70 cases pending in court.

“We acquire convictions in over ninety percent of our cases,” said Chief Deputy District Attorney Gary Fagan, who oversees the unit. “In the past three years we have secured restitution orders in excess of $2.45 million. We have also provided outreach training on workers’ compensation insurance fraud issues to over 2000 people in the last three years.”



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It is the mission of the San Bernardino County District Attorney's Office to represent the interests of the people in the criminal justice system, as mandated by California State law. The San Bernardino County District Attorney's Office serves the residents of San Bernardino County by: seeking the truth, protecting the innocent; holding the guilty accountable; preserving the dignity of victims and their families; and, ensuring that justice is done while always maintaining the highest ethical standards.

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