SEC
Whistleblower
Attorneys

June 17, 2020

AmTrust Financial Services, Inc., Ronald E. Pipoly, Jr.

Financial Fraud

SANCTION AMOUNT: $10537499

Defendants: AmTrust Financial Services, Inc.
Ronald E. Pipoly, Jr.

Amtrust Financial Services and its former CFO settled charges that they failed to properly disclose the company's process for reporting management's best estimate of loss reserves in its filings with the SEC, with undisclosed adjustments that eventually exceeded $300 million and impacted all of the company's reporting segments.

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