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South Carolina Work Comp Consultant Sentence Upcoming


South Carolina Work Comp Consultant Follow Up

This South Carolina Work Comp consultant article is for an answer to a web comment.

Picture of Judge Gavel South Carolina Work Comp Consultant Convicted
Wikimedia – Chris Potter

We had a few emails sent to us and one comment was left on what happened to the South Carolina Workers Comp consultant’s client in this post. In other words, if the consultant was convicted, did the client know and did he share in the responsibility?

Company head Roy Knight pleaded guilty to his role in the fraud and testified for the government against the South Carolina Work  Comp consultant. To date, the company owner has not been sentenced.

Whenever Knight or Kohn is sentenced, it will hit the Workers Comp airwaves quickly. I will let you know the outcomes. They both should be sentenced in the next few months.  The consultant was accused of helping the business shirk the agreement in the workers compensation policies to provide the premium auditor with true and correct payroll and various other figures.

Trying to artificially fix the numbers before a premium audit is never a good idea in most cases.  We receive requests to do pre-audits often.  J&L does not perform any type of audit that would cause a company to be accused of premium evasion or fraud.

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James J Moore - Workers Comp Expert

Raleigh, NC, United States

About The Author...

James founded a Workers’ Compensation consulting firm, J&L Risk Management Consultants, Inc. in 1996. J&L’s mission is to reduce our clients’ Workers Compensation premiums by using time-tested techniques. J&L’s claims, premium, reserve and Experience Mod reviews have saved employers over $9.8 million in earned premiums over the last three years. J&L has saved numerous companies from bankruptcy proceedings as a result of insurance overpayments.

James has over 27 years of experience in insurance claims, audit, and underwriting, specializing in Workers’ Compensation. He has supervised, and managed the administration of Workers’ Compensation claims, and underwriting in over 45 states. His professional experience includes being the Director of Risk Management for the North Carolina School Boards Association. He created a very successful Workers’ Compensation Injury Rehabilitation Unit for school personnel.

James’s educational background, which centered on computer technology, culminated in earning a Masters of Business Administration (MBA); an Associate in Claims designation (AIC); and an Associate in Risk Management designation (ARM). He is a Chartered Financial Consultant (ChFC) and a licensed financial advisor. The NC Department of Insurance has certified him as an insurance instructor. He also possesses a Bachelors’ Degree in Actuarial Science.

LexisNexis has twice recognized his blog as one of the Top 25 Blogs on Workers’ Compensation. J&L has been listed in AM Best’s Preferred Providers Directory for Insurance Experts – Workers Compensation for over eight years. He recently won the prestigious Baucom Shine Lifetime Achievement Award for his volunteer contributions to the area of risk management and safety. James was recently named as an instructor for the prestigious Insurance Academy.

James is on the Board of Directors and Treasurer of the North Carolina Mid-State Safety Council. He has published two manuals on Workers’ Compensation and three different claims processing manuals. He has also written and has been quoted in numerous articles on reducing Workers’ Compensation costs for public and private employers. James publishes a weekly newsletter with 7,000 readers.

He currently possess press credentials and am invited to various national Workers Compensation conferences as a reporter.

James’s articles or interviews on Workers’ Compensation have appeared in the following publications or websites:

  • Risk and Insurance Management Society (RIMS)
  • Entrepreneur Magazine
  • Bloomberg Business News
  • WorkCompCentral.com
  • Claims Magazine
  • Risk & Insurance Magazine
  • Insurance Journal
  • Workers Compensation.com
  • LinkedIn, Twitter, Facebook and other social media sites
  • Various trade publications


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