TORONTO – The Toronto Alteration Commission says it has beggared aggregation with added than 200 bodies who had access to a multimillion-dollar allowances scam.
The alteration provider says 223 advisers accept been dismissed, accommodated or taken aboriginal retirement to abstain adjournment afterwards their accord in the scheme.
The TTC says four bodies accept pleaded accusable to accuse affiliated with the scam, while addition six accept alive accuse afore the courts.
READ MORE: TTC suing Manulife for declared apathy accompanying to allowances artifice scheme
The TTC began an ysis in 2014 afterward a tip to its “integrity line” that a health-care provider was arising counterfeit receipts.
The TTC has back begin that a health-care articles and account provider declared Healthy Fit was arising receipts for aggrandized amounts of for casework that were never provided.
LISTEN: TTC agent Brad Ross joins Tasha Kheiriddin on 640 Toronto
Employees would again abide the biased claims to Manulife, the company’s allowance provider, aggregate the money, again allotment the acquittal with Healthy Fit.
Last year, the TTC appear it was suing Manulife for apathy for its declared allotment in the scheme.
READ MORE: 12 adverse bent accuse in declared $5M TTC allowances artifice investigation, 150 accursed to date
In a account of claim, filed in the Ontario Superior Cloister of Justice, the TTC alleges Manulife Financial did not accept adapted artifice administration controls in abode nor were there systems in abode to ascertain and assay abnormal trends or patterns that ability announce artifice or abuse.
It maintains that Manulife breached its duties of care, which contributed to losses suffered by the TTC.
The TTC says it is gluttonous up to $5 actor in agreement and damages.
The allegations in the account of affirmation accept not been accurate in court.
READ MORE: More than 100 TTC workers accursed or accommodated in allowances artifice probe
Manulife agent Sean Pasternak said the aggregation is abstinent the allegations.
“We consistently act with candor and activity and accept these allegations are after merit,” Pasternak said in a statement.
“Manulife has able-bodied artifice administration practices, which it continues to strengthen and advance in. Allowances artifice is complex, layered and consistently evolving, and we continuously advance our strategies and assignment with key stakeholders to accommodated this risk.”
READ MORE: Three added TTC advisers accursed over declared allowance allowances scam
In 2016, the TTC saw a abridgement in account affirmation costs of about $5 actor over 2015, which the alteration bureau says reflects its connected success in bringing an end to abnormal allowances claims.
Adam Smith, the freeholder of Healthy Fit, pleaded accusable aftermost year to two counts of artifice over $5,000 and was bedevilled to two years in prison.
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