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)

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.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Comments are closed

Just Posted

Extra paramedics are in Terrace to deal with COVID-19 patients. (File photo)
Extra paramedics sent to Terrace

Area is experiencing high number of COVID cases

Security has been stepped up at both Mills Memorial Hospital in Terrace, pictured here, and at Kitimat General Hospital in Kitimat. (File photo)
Stillbirth reaction leads to more hospital security

Staff, physicians facing threats and harassment

The Majagaleehl Gali Aks Elementary School in Hazelton is being shut down for a week by the Gitanmaax Band Council following a confirmation of a COVID-19 exposure there on Feb. 26. (Black Press Media File Photo)
Hazelton school COVID-19 closure extended one week

With spring break on horizon, Majagaleehl Gali Aks Elementary will be closed to end of March

There were 31 new COVID-19 cases in the Terrace local health area during the week of Feb. 21 to Feb. 27, 2021. (BC Centre for Disease Control)
Northwest B.C. remains a COVID-19 hot spot

There were 31 new cases reported in the Terrace local health area between Feb. 21 and Feb. 27

Union of B.C. Indian Chiefs president and Grand Chief Stweart Phillip speaking at a rally with chiefs from around B.C. outside of the Coastal GasLink pipeline route in 2019. The UBCIC said in an open letter to Terrace city council that it was “heartbroken” to hear about the situation. (Black Press Media File Photo)
Union of B.C. Indian Chiefs ‘heartbroken’ by McCallum-Miller resignation

Terrace’s first Indigenous councillor resigned Feb. 22, alleging systemic racism

Provincial health officer Dr. Bonnie Henry updates B.C. on the COVID-19 situation. (B.C. government)
Dr. Bonnie Henry predicts a ‘post-pandemic world’ for B.C. this summer

‘Extending this second dose provides very high real-world protection to more people, sooner’

The Netflix logo on an iPhone. B.C. delayed imposing sales tax on digital services and sweetened carbonated beverages as part of its response to COVID-19. Those taxes take effect April 1, 2021. THE CANADIAN PRESS/AP, Matt Rourke
B.C. applies 7% sales tax on streaming, vaping, sweet drinks April 1

Measures from 2020 budget were delayed due to COVID-19

Chief Don Tom of the Tsartlip First Nation was outraged after Green MLA Adam Olsen revealed on social media that the community had been experiencing a COVID-19 outbreak – a fact the First Nation had chosen to keep private to avoid racist backlash as experienced by the Cowichan Tribes when an outbreak was declared there in January. (Black Press Media file photo)
B.C. First Nation ‘outraged’ after Green MLA reveals COVID-19 outbreak

Tsartlip First Nation chief shares concerns about racist backlash, MLA apologizes

A lawyer wears a face mask and gloves to curb the spread of COVID-19 while waiting to enter B.C. Supreme Court, in Vancouver, B.C., Friday, Aug. 28, 2020. British Columbia’s highest court has sided with the land owner in a dispute over public access to public land. THE CANADIAN PRESS/Darryl Dyck
B.C. high court finds in favour of large landowner in fight over access to pair of lakes

The Nicola Valley Fish and Game Club launched legal action after the cattle company blocked road and trail access

Prime Minister Justin Trudeau holds a press conference in Ottawa Friday, March 5, 2021. THE CANADIAN PRESS/Sean Kilpatrick
Trudeau holds firm on premiers’ health-care funding demands, COVID-19 aid comes first

Premiers argue that the current amount doesn’t keep pace with yearly cost increases of about five per cent

Free Reformed Church is seen as people attend service, in Chilliwack, B.C., on Sunday, Feb. 21, 2021. Lawyers for the British Columbia government and the Justice Centre for Constitutional Freedoms are back in B.C. Supreme Court today, squaring off over the legality of COVID-19 rules that prohibit in-person religious services. THE CANADIAN PRESS/Darryl Dyck
B.C. top doctor has power to restrict access to a place during health hazard: lawyer

Under B.C.’s Public Health Act, Jacqueline Hughes says, Henry can restrict or prevent entry to a place

A vial of some of the first 500,000 of the two million Oxford-AstraZeneca COVID-19 vaccine doses that Canada has secured through a deal with the Serum Institute of India in partnership with Verity Pharma at a facility in Milton, Ont., on Wednesday, March 3, 2021. THE CANADIAN PRESS/Carlos Osorio - POOL
B.C. dentists and bus drivers want newly-approved Oxford-AstraZeneca vaccine

BC Dental Association says dentists and their teams cannot treat patients remotely

Surrey Pretrial in Newton. (Photo: Tom Zytaruk)
B.C. transgender inmate to get human rights hearing after being held in mostly male jail

B.C. Human Rights Tribunal member Amber Prince on March 3 dismissed the pretrial’s application to have Makayla Sandve’s complaint dismissed

President of the BC Teacher’s Federation (BCTF) Teri Mooring is calling for teachers to be vaccinated for COVID-19 by summer. THE CANADIAN PRESS/Chad Hipolito
Why it’s ‘urgent’ B.C. teachers get vaccinated from COVID-19 before summer

President Teri Mooring says not enough is being done to prevent virus transmission in schools

Most Read