Ttc Benefits Fraud

• More than 200 people dismissed amid TTC benefits fraud investigation: officials

  The TTC began an investigation in 2014 following a tip to its "integrity line" that a health-care provider was issuing fraudulent receipts.

  Canada

  Mar 15, 2018
  
• TTC suing Manulife for alleged negligence related to benefits fraud scheme

  To date, 170 TTC employees have been dismissed or have resigned or retired to avoid dismissal, and 10 former employees are facing criminal charges for their part in the alleged fraud.

  Canada

  Sep 21, 2017
  
• Advertisement
• 12 facing criminal charges in alleged $5M TTC benefits fraud investigation, 150 fired to date

  Officers received a complaint from the TTC and Manulife Financial, the transit agency’s insurer at the time, in January 2015. It was alleged that false claims were being submitted by Healthy Fit, a health care products and service provider that TTC employees frequented.

  Crime

  Jul 20, 2017
• Advertisement
• More than 100 TTC workers fired or resigned in benefits fraud probe

  Police allege employees were submitting bogus or inflated claims to the TTC's insurer and splitting the cash with the health service provider that provided the receipts.

  Crime

  Apr 4, 2017