Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brendal Scott Epling, 30, of 220 Newbury Park Way, Apex. Epling was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Epling of falsely telling Progressive Casualty Insurance Co. that he and his two minor children were injured during an auto wreck, when none of the three were in the vehicle at the time of the collision.

The offense occurred between Nov. 3-26, 2018.

North Carolina Insurance Commissioner Mike Causey today announced that Jennifer Dawn Burris, 38, of 4098 Old Davis Road, Norwood, was charged with insurance fraud and attempting to obtain property by false pretense.

According to a criminal summons, Burris told Erie Insurance Co. that her wedding ring had been lost in an attempt to collect a $4,000 claim.

Special Agents with the Department of Insurance's Criminal Investigations Division say Burris admitted during the investigation that the reported loss was false.

A Georgia man faces felony charges after being accused of intentionally falling at the Wendy's fast food restaurant in Murphy last summer.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cedric Shropshire, 42, of Calhoun, Ga. He is charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Shropshire of trying to deceive Employers Mutual Casualty Insurance Co. by claiming he slipped on the restaurant's floor near the bathroom.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kasia Alicia Taylor, 34, of 215 Zachary Lane, Hubert. Tayler was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Taylor of providing false information to America Bankers Insurance Co. of Florida in a renters' insurance claim for storm damage from Hurricane Florence, including receipts that were also going to be submitted to another insurance company in a claim.

The offense occurred on Sept. 12, 2018.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lashandra Jean Humphrey, 34, of 665 Smith Road, Supply. Humphrey was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Humphrey of trying to obtain $2,000 from American Bankers Insurance Co. of Florida by presenting an altered estimate for damages on a homeowners' claim.

According to the arrest warrant, the offense occurred on Oct. 9, 2018.

As the hurricane season approaches June 1, North Carolina Insurance Commissioner Mike Causey is using Hurricane Preparedness Week (May 5-11) to announce five town hall meetings this month to inform residents about disaster relief and the need to purchase flood insurance. There is a 30-day waiting period for flood insurance to take effect.

Dr. Michelle Osborne, Chief Deputy Commissioner, and Department of Insurance staff will conduct the town hall meetings.

RALEIGH – North Carolina Insurance Commissioner Mike Causey is using Hurricane Preparedness Week (May 5-11) to encourage North Carolinians to “be prepared” as we approach June 1, the official start of the 2019 hurricane season.

“Be prepared is a good motto adopted long ago by the Boy Scouts,” Commissioner Causey said. “Prepare your home in case a storm is approaching. Prepare to evacuate if local emergency officials deem it prudent. And be prepared by making sure you have enough – and the right kind – of insurance in case a storm damages your home.”

North Carolina Insurance Commissioner and State Fire Marshal Mike Causey is marking Arson Awareness Week by urging residents to be alert to potential signs of arson.

This Arson Awareness Week, May 5-11, State Fire Marshal Causey and the U.S. Fire Administration are focusing efforts to prevent arson at construction sites.

“Arson costs consumers not only in dollars but in lives lost,” Commissioner Causey said. “That’s why I’ve hired investigators to assist local jurisdictions investigating arson cases.”

On Tuesday, May 7, the Hands Free NC Act, House Bill 144, overwhelmingly cleared the North Carolina House. North Carolina Insurance Commissioner Mike Causey is now encouraging the Senate to make a similar move. The Senate reconvenes Monday, May 13.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chad Steven Neiswonger, 42, of 621 Cameron St., Burlington. Neiswonger was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies.

According to the arrest warrant, Neiswonger submitted altered medical bills totaling $20,388.06 from Moses Cone and UNC to Jefferson Insurance Co. between July 23, 2018, and Nov. 1, 2018.