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Home » Topics » Legal

Legal
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SGK Contracting in Baltimore, Md., stands accused of gaming Baltimore County’s Minority Business Enterprise requirements.
Crime Blotter

Baltimore Co. IG Report Exposes Brazen Roofing Fraud

Pattern of abuse found in skirting Minority Business Enterprise requirements
Bryan Gottlieb
Bryan Gottlieb
January 10, 2025
No Comments

The Baltimore County Inspector General found a roofing contractor committed fraud on two projects by misrepresenting subcontractor payments and misusing Minority Business Enterprise requirements, despite prior warnings and an ongoing investigation.


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Florida’s 5th District Court of Appeals (pictured).
Litigation

Roofers See Growing Curbs on Contractor-Insurer Communication

Fla. appelate court affirms underpinning of 'arms-length' to ensure accountability
Bryan Gottlieb
Bryan Gottlieb
January 9, 2025
No Comments

A Florida appeals court ruled that a “Direction to Pay” agreement is not an Assignment of Benefits, emphasizing efforts to curb AOB misuse, reduce litigation, and stabilize rising insurance costs. 


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Roofing is employing about 75,000 migrants who are in the U.S. illegally, according to a case study.
Labor and Immigration

Reporting Finds Roofing Employs 75,000 Undocumented Workers

Construction information aggregator says 1.6 million working immigrants in the U.S. lack legal status
Bryan Gottlieb
Bryan Gottlieb
January 9, 2025
No Comments

Reporting shows that undocumented workers make up 10% of U.S. construction labor, with 75,600 roofers among them, highlighting the industry's heavy reliance on migrant labor to fill critical job shortages.


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Legal Prep for 2025
Legal Insights

Video: Legal Prep for 2025

Trent Cotney speaks with RC in regards to year-end planning, insurance and storm relief and more.
Trent Cotney, Attorney at Law
Trent Cotney
Jill Bloom is the Group Publisher of Building Enclosure, Roofing Contractor, and Walls & Ceilings.
Jill Bloom
John Wyatt
John Wyatt
January 7, 2025
15 Comments

In this video, RC contributor Trent Cotney discusses several key strategies for the New Year.


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The Connecticut Supreme Court building.
Litigation

Conn. High Court Sides with Roofing Contractor, Reinstates Workers' Comp. Policy

Appellate decision puts the onus on insurance carriers for straightforward notifications
Bryan Gottlieb
Bryan Gottlieb
January 6, 2025
No Comments

The Connecticut Supreme Court ruled Ace Insurance failed to properly cancel Napolitano Roofing’s workers’ comp policy due to ambiguous notices, obligating it to defend a claim.


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A Boston-area contractor was found guilty of committing tax fraud against the U.S. Treasury and sentenced to 18 months in prison.
Crime Blotter

Contractor Receives 18-Month Prison Sentence for Tax Fraud

Following the death of an employee, a Boston contractor’s years-long tax evasion comes to light
Bryan Gottlieb
Bryan Gottlieb
January 3, 2025
No Comments

A Boston contractor was sentenced to 18 months for evading $2.8M in taxes by misclassifying workers, orchestrating a payroll fraud scheme, and lying to investigators.


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U.S. Fifth Circuit Court of Appeals reinstates the stay on enforcement of the Corporate Transparency Act.
Regulatory Update

Appeals Court Again Reinstates CTA Injunction

On, off, and now back on, the Corporate Transparency Act injunction is again stayed
Trent Cotney, Attorney at Law
Trent Cotney
December 30, 2024
No Comments

The Fifth Circuit reinstated a nationwide injunction halting CTA compliance; businesses aren't required to file BOI reports but should prepare for potential reinstatement.


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A U.S. 5th Circuit Court of Appeals courtroom.
Regulatory News

US Appeals Court Reverses Stay, Upholds Enforcement of Anti-Money Laundering Law

The off-again, on-again rulings of the Corporate Transparency Act are making businesses heads swoon
Bryan Gottlieb
Bryan Gottlieb
December 26, 2024
No Comments

A federal appeals court reinstated the Corporate Transparency Act, requiring businesses to disclose owners after lifting a prior injunction, sparking compliance concerns.


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VIDEO: What to Expect with a New Trump Administration

VIDEO: What to Expect with a New Trump Administration

RC Legal Insights expert Trent Cotney, partner with Adams & Reese, offers pros and cons to a second Trump Administration for the construction trades.
Jill Bloom is the Group Publisher of Building Enclosure, Roofing Contractor, and Walls & Ceilings.
Jill Bloom
Trent Cotney, Attorney at Law
Trent Cotney
Art Aisner, Editor in Chief of Roofing Contractor
Art Aisner
December 23, 2024
No Comments
In this video, RC contributor Trent Cotney breaks down what roofing contractors need to know about the Trump Administration’s economic plans and the potential impact on the construction trades.
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Roofing contractors are fighting with Iowa’s Insurance Division over a law preventing them from negotiating with insurance companies on the behalf of homeowners.
Regulatory

Iowa Targets Roofing Contractors, What You Need to Know

Roofing companies operating in The Hawkeye State feel the gaze of the Iowa Insurance Division
Bryan Gottlieb
Bryan Gottlieb
December 19, 2024
No Comments

Iowa is intensifying enforcement against roofing contractors negotiating insurance claims and ensnaring contractors into legal jeopardy; the industry is pushing back.



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