| Issue: |
Sub-Issue 1: |
Sub-Issue 2: |
Sub-Issue 3: |
| penalties |
knowingly |
|
|
Summary:
The claimant and 4 others (Giuseppe Insalaco, A-0546.99/CUB 45241, Anne Insalaco, A-0547.99/CUB 45206, Rina Genova, A-0548.99/CUB 45213 and Silvana Insalaco, A-0550.99/CUB 45209) are co-owners of a business and also family related. Failed to disclose the relationship when filing his application. Penalty imposed and maintained by BOR but rescinded by the Umpire. The Umpire held that a negative answer to the specific questions on the application form did not constitute a false statement. The FCA refused to interfere.
