Why Am I Under Investigation?

Written by Joel Berrian—Agency Co-Owner

· Commercial Lines

Blog Why Am I Under Investigation?

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This Can’t Be Happening!

“It’s not fair!”

“I know.”

“I didn’t make the decisions. Our whole food safety team was responsible.”

“What did they tell you?”

Department of Justice Criminal Investigation

“The company’s lawyer said that it’s likely several of us will be criminally investigated by the Department of Justice.”

“Did she tell you why?”

“Because of the illnesses connected to our food recall a few months ago.”

“Wow, I thought all that was ancient history. Why is it a criminal investigation?”

Criminal Strict Liability

“I am not really sure, something about being strictly liable.”

“What does that mean?”

“I don’t know.”

Company Must Abandon its Employees

“Is the company’s lawyer going to help you?”

“No!”

“What? Why not?”

“She said the company has a conflict and cannot hire a lawyer to help any of the management or employees under investigation. She also said the company’s insurance does not cover this type of thing.”

“So now what?”

Employees Fund Their Own Legal Expenses

“I have to find a lawyer.”

“Wow.”

“I know, I’m pretty scared.”

“Me too. I am not sure how we can afford this.”

To be continued...

Have questions? Contact:

Joel Berrian

Joel Berrian

Agency Co-Owner

Call: (303) 795-5831

Joel Berrian formed Berrian Insurance Group in 2001 and built a sizeable agency. In 2013, Berrian Insurance Group affiliated with Leavitt Group, one of the largest privately-held insurance brokerages in the nation.

Joel’s experience includes working as a claims adjuster, a risk manager, and an insurance broker. He has designed and serviced insurance and risk management programs for some of the largest companies in the U.S.

Throughout his career, he has held a variety of positions that have contributed to his high level of knowledge and expertise. His positions include the following:

  • Founder of Berrian Insurance Group / Lloyds of London Coverholder
  • Chief Executive Officer – Marsh & McLennan Worldwide Wholesale Operations, including Crump Insurance Services in the U.S. and Price Forbes in Europe
  • Managing Executive – Sedgwick, Colorado, and Texas Operations
  • Senior Vice President Risk Management Department – Johnson & Higgins, Rocky Mountains
  • Assistant Risk Manager – Charter Companies 
  • Claims Adjuster – Aetna Life & Casualty

Joel is a graduate of Muskingum University. He also completed the Executive Insurance Program at The Wharton School of the University of Pennsylvania.

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