Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator – Part XIX ($31,500 fine for Workers Comp violations)

Written By: Robert Cox

Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator: Table of Contents

WHITE PLAINS, NY (January 19, 2026) — The New York State Workers’ Compensation Board secured a civil judgment of $31,500 against Anna’s Treehouse LLC on May 16, 2016, in Westchester County Supreme Court after the company failed to pay an assessment for not carrying required workers’ compensation insurance.

The judgment, filed under Index No. 56892/2016, was entered after the board’s demand for payment went unmet. Court documents show the board certified that no payment had been received beyond $0.00, leaving the full $31,500 due and payable.

In an Affirmation of Non-Payment dated Feb. 29, 2016, attorney James R. McGinn of the board’s Judgment Unit stated under penalty of perjury that more than 30 days had elapsed since the demand, and the award/penalty/assessment of $31,500 remained in default.

A separate Affirmation of Regularity, also dated Feb. 29, 2016, and signed by McGinn, affirmed that the Workers’ Compensation Board had made an assessment/award of $31,500 against the defendant in accordance with state law. The affirmation noted that certified copies of the notice of decision, award, demand for deposit of security, or chair’s order were attached, and that appeals before the board had been exhausted. It requested entry of judgment pursuant to Sections 26 and/or 219 of the Workers’ Compensation Law.

A Final Notice dated Feb. 29, 2016, addressed to Anna’s Treehouse LLC at 3 Kensington Oval, New Rochelle, NY 10805-2903, listed the violation as “Failure to Carry Workers’ Comp Ins” for the period Dec. 31, 2014, to Feb. 23, 2016, under item 2015W0010760. The notice stated the total balance due as $31,500 and warned: “If payment is not received immediately, judgment will be filed and the employer is subject to seizure of assets, both business and personal, without further notice from the Board.”

The judgment document, filed with the Westchester County Clerk at 11:37 a.m. on May 16, 2016, adjudged that the Workers’ Compensation Board, located at 328 State Street, Schenectady, NY 12305, recovers $31,500 from Anna’s Treehouse LLC at its last known address of 3 Kensington Oval, New Rochelle, NY 10805-2903. It granted the plaintiff execution rights pursuant to Section 26 of the Workers’ Compensation Law.

The employer is identified in the documents with WCB Employer #2831235, UIER #51-672219, and Customer ID #1805894.

This article was drafted with the aid of Grok, an AI tool by xAI, under the direction and editing of Robert Cox to ensure accuracy and adherence to journalistic standards.