Reported loss
An engine-damage claim involving approximately $40,000 in reported exposure.
CSI investigative approach
- Reviewed the circumstances and evidence supporting the claimed mechanical damage.
- Developed concerns for review with the insured and claims personnel.
Key findings
The investigation raised material discrepancies in the engine-damage claim.
Disposition
The $40,000 claim was voluntarily withdrawn in March 2026. A suspected fraudulent claim notice was submitted to the California Department of Insurance, and the matter was submitted to the San Bernardino County District Attorney. Criminal charges are not confirmed.
Confidentiality and scope: This is an anonymized summary of an investigation. It does not reproduce the confidential SIU report, identify the insured, or make any finding of criminal guilt. The amount shown represents the stated claim or policy-limit exposure associated with the case, not necessarily an insurer’s net savings.
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