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San Jose Flooring Company Owes Workers Nearly $1 Million in Wage Theft Case: DA


Law enforcement officials are searching for other victims and encouraging them to come forward.
Greedy business owners are banking that cheated employees won t come forward, prosecutor Vonda Tracey said. These workers did the work. They are owed the pay.
The California Department of Insurance is working with district attorney investigators on the case, which came to light when an insurance audit showed that payroll records did not match the number of people Helda had working for him.
Investigators determined that Helda withheld at least $900,000 in overtime wages owed to employees known to EDD, but possibly as much as $1.7 million owed to all employees including those not known to EDD. ....

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San Jose Company Owner Charged with Fraud


04/14/21
WorkersCompensation.com
San Jose, CA (WorkersCompensation.com) - The San Jose owner of a flooring company was charged this week with fraud, after being caught lying that he had only a single full-time employee and not paying close to a $1 million in overtime to the numerous employees who were working for him.
Martin Helda, 33, of All Bay Area Floors, is facing 20 felony counts of Workers Compensation Premium fraud, Employment Development Department fraud, and wage theft. His arraignment has not yet been scheduled.
Law enforcement is looking for other victims who worked for Helda s company.
“Greedy business owners are banking that cheated employees won t come forward,” prosecutor Vonda Tracey said. “These workers did the work. They are owed the pay.” ....

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