Search for: "Federal Insurance Co" Results 221 - 240 of 8,606
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Authorities Uncover $20 Million Health Care Scheme in California Federal authorities arrested five individuals connected to San Fernando Valley clinics and a significant health care fraud scheme. On May 22, a federal grand jury indictment was unsealed. The indictment alleges that the five individuals engaged in a health care fraud conspiracy over multiple years and targeted at least eight health insurance companies and the International Longshore and Warehouse Union, the Pacific Maritime Association Benefit Plan, and the Federal Employees Health Benefits Program. The Conspirators According to the Department of Justice (DOJ) press release, the co-conspirators included: Roshanak “Roxanne” or “Roxy” Khadem, 50: Khadem owned and operated two clinics, R&R Med Spa and Nu-Me Aesthetic and Anti-Aging Center. Dr. Roberto Mariano, 59: Mariano helped operate the clinics. Marina Sarkisyan, 49: Sarkisyan was a clinic office manager. Lucine Ilangezyan, 38: Ilangezyan was an insurance biller for the clinics. Gary Jizmejian, 44: Jizmejian was previously a senior investigator at the Anthem Special Investigations Unit, the insurer’s anti-fraud unit. The Allegations The indictment alleges that the co-conspirators induced patients to visit the clinics for free cosmetic procedures, such as Botox injections, facials, and laser hair removal. These procedures were not covered by insurance. The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. The defendants then used some of the illegally obtained proceeds to calculate a “credit” the patients could use for discounted or free cosmetic procedures. The defendants submitted at least $20 million in insurance claims and were paid approximately $8 million. The indictment also states that Jizmejian, for cash payments, would provide Khadem and others with confidential Anthem information. This information helped the defendants submit fr
30 May 2018, 5:43 am by Gregory J. Brod
The co-conspirators would gain the patients’ insurance information and bill their insurers for medical services that were unnecessary or never provided. [read post]
Healthcare Fraud Lawyer Blog - https://www.healthcare-fraud-lawyer.com/
Supreme Court Takes on Insurance Dispute
13 Mar 2023, 10:11 am by Lara Degenhart Cassidy and Adriana A. Perez
Raiders Retreat Realty Co., LLC. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
New Marine Insurance Case from Fifth Circuit - St. Paul Fire & Marine Ins. Co. v. Board of Commissioners of the Port of New Orleans
21 Mar 2011, 1:47 pm by Mark Murakami
Co. v. [read post]
Hawaiioceanlaw.com - http://www.hawaiioceanlaw.com/hawaiioceanlaw/
What Happens When ERISA and the Law of Insurance Coverage Collide?
11 Apr 2008, 10:57 am
This time, I turn to his decision from Wednesday in Federal Insurance Co. v. [read post]
Boston ERISA & Insurance Litigation Blog - http://www.bostonerisalaw.com/
SCOTUS Decides Standard Fire Insurance Co. v. Knowles
19 Mar 2013, 9:06 am by A. Benjamin Spencer
From BNA's Supreme Court Today:Standard Fire Insurance Co. v. [read post]
Federal Civil Practice Bulletin - http://federalcivilpracticebulletin.blogspot.com/
General Liability Insurer Must Defend Trademark and Other IP Claims
9 Dec 2020, 8:53 am by Michael S. Levine and Daniel Hentschel
On November 25, 2020, an Illinois federal judge ruled in Grinnell Mutual Reinsurance Co. v. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Interest on insurance awards
22 Mar 2016, 7:43 am by Patrick Bracher
In Viking InShore Fishing vs Mutual & Federal Co Ltd (41/205) [2015] ZASCA 21 (18 March 2016) the court found that the insurer was liable to pay the claim relating to the sinking of a vessel that happened on 8 May 2005. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
A Federal Case Discussing Notice To Insurance Company Of Claim
23 Jan 2010, 7:35 am by Mark S. Humphreys
Lexington Insurance Co". [read post]
Dallas Fort Worth Insurance Lawyer Blog - http://www.dallasfortworthinsurancelawyerblog.com/
First Federal Trial in La. for a Katrina Insurance Suit
12 Feb 2007, 10:00 am
First federal trial in La. for a Katrina insurance suit 2/11/2007 By MICHAEL KUNZELMAN The Associated Press NEW ORLEANS (AP) — Jury selection is set to start Monday in the first trial for one of the several thousand lawsuits that Louisiana homeowners filed against their insurers in federal court after Hurricane Katrina. [read post]
TortDeform - http://www.tortdeform.com/
Insurance Lawsuits
22 Mar 2011, 7:18 am by Mark S. Humphreys
Sentinel Insurance Company and Cavalry Construction Co. [read post]
Dallas Fort Worth Insurance Lawyer Blog - http://www.dallasfortworthinsurancelawyerblog.com/
Comparative Bad Faith Defense Not Available in Florida Suit Between Primary and Excess Insurers
31 Mar 2008, 3:06 am
Liberty Mutual Insurance Co., No. 07-80172 (S.D. [read post]
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
NCOIL Believes a State Legislator Should Be Appointed to the Federal Advisory Committee on Insurance
9 Nov 2011, 6:50 am
  The Committee serves as an advisory council to the Federal Insurance Office (“FIO”) and is discussed in more detail in our blog post (here). [read post]
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
Guest Post: Divergent Trends Regarding Application of the Insured vs. Insured Exclusion for Mixed Actions
4 Jan 2022, 12:33 pm by Kevin LaCroix
Federal Ins. [read post]
The D & O Diary - http://www.dandodiary.com/
Federal Judge Dismisses Breach of Contract Suit Against Reinsurance Brokers
12 Apr 2012, 1:52 pm by Goldberg Segalla LLP
March 30, 2012) On March 20, 2012 a federal judge in Minnesota dismissed a breach of contract action brought by Olympus Insurance Co. [read post]
The Insurance and Reinsurance Report - http://insurancecoverage.typepad.com/insurance_and_reinsurance/
Pa. Federal Judge Orders Westport To Produce Underwriting Manual, But Not Personnel Files, In Discovery
14 Mar 2017, 11:08 am by CJ Haddick
Co. v. [read post]
Badfaithadvisor.com - https://badfaithadvisor.com
Interpretation and Effect of Forum Selection After Standard Fire Insurance Co. v. Knowles
21 Apr 2017, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
In Standard Fire Insurance Co. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Insurance Court Fights
3 Sep 2016, 12:59 am by Mark S. Humphreys
Co. [read post]
Dallas Fort Worth Insurance Lawyer Blog - http://www.dallasfortworthinsurancelawyerblog.com/
Hicks v. Hudson Ins. Co. Cert. Petition
15 Sep 2014, 4:49 am by Matthew L.M. Fletcher
Here is the petition: Cert Petn Question presented: Whether an insurance company doing business with a federally recognized American Indian Tribe is entitled to sovereign immunity for the acts and omission it takes in furtherance of the business of insurance. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
Insurance Carriers Tell Circuit Courts To Reconsider Holdings For Coverage In Cybercrime Suits
2 Aug 2018, 12:37 pm by Michael S. Levine and Daniel Hentschel
Federal Insurance Co., No. 17-2492 (2nd Cir. [read post]
Hunton Insurance Recovery Blog - https://www.huntoninsurancerecoveryblog.com/
Case of the Day: Mead Johnson & Co. v. Lexington Insurance Co.
27 Jan 2012, 3:00 am by Ted Folkman
Lexington Insurance Co. [read post]
Letters Blogatory - http://lettersblogatory.com/