Whirlpool Canada is suing a Surrey couple with ties to appliance outlets in Vernon and Kelowna for allegedly filing thousands of billing claims to customers that didn’t exist. (Black Press - file photo)

Appliance giant suing couple with Okanagan ties

Whirlpool Canada alleges more than 29,000 fraudulent claims filed resulting in $4 million payout

A Canadian appliance giant has filed a civil lawsuit against a B.C. contractor with a tie to Vernon for allegedly filing more than 29,000 warrant service claims for customers that do not exist.

Whirlpool Canada is suing Surrey couple Mohinder Singh (Mo) Sidhu and Kinder Kaur (K) Sidhu, who operated three companies listed in the suit as corporate defendants: Interior Appliance Service Ltd., with a registered office in the 3000 block of 32nd Avenue in Vernon (which was dissolved from the B.C. registry in October 2018 for failure to make requisite filings); Interior Appliance Service (2013) and Anderson’s Appliance Services (2009), both of which list their registered offices as the Sidhus home address in Surrey.

The suit alleges the Sidhus are, collectively, “the operating minds of the corporate defendants.”

READ ALSO: New year, new appliances

In the claim, it’s acknowledged Whirlpool, which manufactures and sells brand name home appliances such as Whirlpool, Amana, Jenn-Air, Maytag and KitchenAid, enters into service agreements with third party service companies to provide service and repairs pursuant to its warranties. The third party companies then act as independent contractors.

From Dec. 29, 2009 to present, Anderson acted as an independent contractor for Whirlpool in Kelowna. In June 2013, the suit says the Sidhus acquired Interior, an independent Whirlpool contractor in Vernon, and subsequently incorporated Interior 2013. Both acted as independents for Whirlpool from June 2013 to present.

It was agreed by all that the independent contractors would provide warranty service and repairs to Whirlpool customers in their respective regions for Whirlpool products and would submit claims for payment for these services and repairs to Whirlpool, who would then pay for services rendered in accordance with payment schedules in the agreements following receipt of submission for payment. Whirlpool would reimburse the three corporate defendants for parts used.

During the term of being independent contractors, it is alleged the Sidhus, or at least one of them, prepared 29,323 warrant service claims for payment by Whirlpool, who paid nearly $2.8 million to Anderson, Interior and Interior 2013 for labour, and nearly $1.9 million to Whirlpool’s parts distributor for these claims.

While conducting an audit in February 2019, Whirlpool says they discovered the corporate defendants breached the terms of their Whirlpool agreements by submitting claims to Whirlpool for payment and accepting payment for services not rendered by the defendants, and falsified and misrepresented information contained in the claims.

The suit also alleges that Mo and K Sidhu executed the transfer of their property into solely the name of K Sidhu, knowing of Whirlpool’s claims against them regarding the fraudulent claims.

Whirlpool is seeking restitution, general, special, punitive and aggravated damages, and costs, as well declaring the transfer of the Sidhu’s Surrey property transfer null and void.

None of the allegations have been proven in court.



roger@vernonmorningstar.com

Like us on Facebook and follow us on Twitter.

Comments are closed

Just Posted

Border Bruins seek recipes for 50th anniversary cookbook

Billet life means all new comfort foods for players

Nelson author visits Greenwood to talk legacy of Japanese-Peruvian interment

Diana Morita Cole’s brother-in-law was taken from Peru to be interned in the U.S. during WWII

Grand Forks council recognizes shared responsibility to support establishing winter shelter

CAO: ‘I think, one way or another, you’re in this and you have been in this situation […]’

Richard Cannings re-elected in South Okanagan-West Kootenay

It was a close race with Conservative challenger Helena Konanz

Trudeau has won the most seats — but not a majority. What happens next?

Trudeau will have to deal with some of the implications of Monday’s result

Raptors Bling: NBA champions receive their rings in pre-game ceremony

There are over 650 diamonds — at a weight of 14 carats — in the 14-karat yellow gold ring

Surrey cop killer gets new parole conditions

Surrey RCMP Constable Roger Pierlet, 23, was shot dead on March 29, 1974

Former Kelowna Hells Angels associate could be deported, court rules

David Revell has lost his fight against deportation from Canada

Alcohol available onboard BC Ferries starting Thursday

Beer and wine sales begin at 11 a.m. on select Tsawwassen-Swartz Bay sailings

‘Find Trevor’: B.C. man’s dog leads searchers to rescue him after fall during hike

‘I’ve had lots of intelligent dogs, but Purple is in a class herself’

15 Canadian youths to sue Ottawa for not acting on climate change

They say young people will be more affected than other groups

Faster response may have prevented fatal outcome at B.C. trampoline park

Coroner’s report rules Greater Victoria father Jay Greenwood’s death accidental

100-pound pumpkin stolen a second time from B.C. business

According to security footage, a man and woman took the pumpkin on Oct. 20 at 8:20 p.m.

Greta Thunberg declines invitation to Victoria due to time, not ferry emissions

Thunberg confirmed that she will be joining a climate strike at the Vancouver Art Gallery on Friday

Most Read