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

It’s election day in B.C. (Black Press files)
It’s Election Day in B.C.: Here’s what you need to know to vote

B.C.’s snap election has already broken records for advance voter turnout, mail-in ballots

Preliminary results indicate a Surrey-Cloverdale win for the NDP’s Mike Starchuk. (File)
Mike Starchuk leading Marvin Hunt in Surrey Cloverdale

MAP: B.C. provincial election results for Surrey-Cloverdale

Surrey firefighters battle a house fire near the 70A Avenue and 126A Street intersection early Sunday morning. According to a witness, it appears that the occupants were able to get out without injury. (Shane MacKichan photos)
PHOTOS: Fire causes extensive damage to Surrey home

Occupants able to escape without injury: witness

NDP headquarters on election night, Oct. 24, 2020. (Katya Slepian/Black Press Media)
ELECTION 2020: Live blog from B.C. party headquarters

BC NDP projected to win majority government – but celebrations will look different this election

B.C. Green Party leader Sonia Furstenau outlines her party's climate action platform at Nanaimo's Vancouver Island Conference Centre earlier this month. (News Bulletin file photo)
Green leader Furstenau declared victor in her home riding on Vancouver Island

Cowichan Valley voters elect freshly minted party leader for her second term

NDP Leader John Horgan celebrates his election win in the British Columbia provincial election in downtown Vancouver, B.C., Saturday, Oct. 24, 2020. THE CANADIAN PRESS/Jonathan Hayward
Horgan celebrates projected majority NDP government, but no deadline for $1,000 deposit

Premier-elect says majority government will allow him to tackle issues across all of B.C.

FILE – Prime Minister Justin Trudeau greets Premier John Horgan during a press conference at the BC Transit corporate office following an announcement about new investments to improve transit for citizens in the province while in Victoria on Thursday, July 18, 2019. THE CANADIAN PRESS/Chad Hipolito
Trudeau congratulates Horgan on NDP’s election victory in British Columbia

Final count won’t be available for three weeks due to the record number of 525,000 ballots cast by mail

Comedic actor Seth Rogen, right, and business partner Evan Goldberg pose in this undated handout photo. When actor Seth Rogen was growing up and smoking cannabis in Vancouver, he recalls there was a constant cloud of shame around the substance that still lingers. Rogen is determined to change that. (Maarten de Boer ohoto)
Seth Rogen talks about fighting cannabis stigma, why pot should be as accepted as beer

‘I smoke weed all day and every day and have for 20 years’

Is it time to start thinking about greener ways to package cannabis?

Packaging suppliers are still figuring eco-friendly and affordable packaging options that fit the mandates of Cannabis Regulations

Provincial Green Party leader Sonia Furstenau speaks at Provincial Green Party headquarters at the Delta Victoria Ocean Pointe in Victoria. (Arnold Lim / Black Press)
VIDEO: Furstenau leads BC Greens to win first riding outside of Vancouver Island

Sonia Furstenau became leader of BC Greens one week before snap election was called

Join Black Press Media and Do Some Good

Pay it Forward program supports local businesses in their community giving

NDP Leader John Horgan elbow bumps NDP candidate Coquitlam-Burke Mountain candidate Fin Donnelly following a seniors round table in Coquitlam, B.C., Tuesday, October 20, 2020. THE CANADIAN PRESS/Jonathan Hayward
Horgan, NDP head for majority in B.C. election results

Record number of mail-in ballots may shift results

RCMP crest. (Black Press Media files)
Mounties looking for teen boy ‘unlawfully at large’ from Riverview psychiatric hospital

Nolan Godron left the hospital, located at 2721 Lougheed Highway in Coquitlam, without consent on Saturday

The Canadian border is pictured at the Peace Arch Canada/USA border crossing in Surrey, B.C. Friday, March 20, 2020. More than 4.6 million people have arrived in Canada since the border closed last March and fewer than one-quarter of them were ordered to quarantine while the rest were deemed “essential” and exempted from quarantining. THE CANADIAN PRESS/Jonathan Hayward
Majority of international travellers since March deemed ‘essential’, avoid quarantine

As of Oct. 20, 3.5 million travellers had been deemed essential, and another 1.1 million were considered non-essential

Most Read