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23 Mar 2014, 8:11 am by Mark S. Humphreys
On Jan. 17, 2014, the Texas Supreme Court in Ewing Construction Company v. [read post]
10 Dec 2020, 8:56 am
Judicial validation of such provisions has significant implications for companies going public and for the D&O insurance industry. [read post]
29 Jul 2010, 6:35 am by Mark Zamora
In the past decade, these so-called retained-asset accounts have become standard operating procedure in an industry that touches virtually every American: There are more than 300 million active life insurance policies in the United States, and the industry holds $4.6 trillion in assets, according to the American Council of Life Insurers. 'Insurance companies — in addition to holding onto the money of survivors, paying them uncompetitive interest… [read post]
29 Aug 2014, 7:57 am by Allison Tussey
The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. [read post]
21 Apr 2010, 2:33 pm by Pilchman & Kay P.L.C.
Justice, a prominent Orange County physician has agreed to plead guilty to defrauding insurance companies for injectable cancer medication that he never provided. [read post]
21 Apr 2010, 2:33 pm
Justice, a prominent Orange County physician has agreed to plead guilty to defrauding insurance companies for injectable cancer medication that he never provided. [read post]
12 Dec 2014, 12:14 pm by HL Chronicle of Data Protection
On December 3, 2014, the Federal Trade Commission announced two administrative settlements with a medical Billing Provider,  PaymentsMD, LLC, and its former CEO, Michael Hughes, for allegedly misleading thousands of consumers who signed up for an online billing portal by failing to adequately disclose that the company would seek detailed medical information from pharmacies, medical labs, and insurance companies. [read post]
13 Aug 2011, 5:02 am by Gregory Dell
UNUM Life Insurance Company Of America, the plaintiff filed a lawsuit in Texas federal court to challenge the Unum Life Insurance Company’s (Unum) decision to terminate her long term disability benefits after paying for 5 years. [read post]
11 Aug 2011, 2:17 pm by McNabb Associates, P.C.
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
20 Apr 2009, 5:13 am
The provisions of this requirement apply to any life insurance policy issued or renewed on or after August 28, 2009.H.B. 777 requires group policies by a health carrier or health benefit plan to comply with the federal Consolidated Omnibus Budget Reconciliation Act (COBRA) provisions regarding the continuation of group health insurance coverage to an individual who has terminated employment or membership.Captive Insurance CompaniesH.B. 777 changes the laws… [read post]
14 May 2020, 7:24 pm by Jacque
No one wants to get a letter from the insurance company that contains a denial of short-term disability benefits. [read post]
10 Jan 2014, 10:59 am
That Golden State Health Insurance Exchange? [read post]
20 Nov 2013, 9:29 am by Jonathan H. Adler
 Further, as Megan McArdle notes, the law quite clearly excludes insurance companies from performing exchange functions. [read post]
26 May 2021, 7:15 am by Patrick J. Boot
By implementing a principles-based approach to evaluating account access requests, the Federal Reserve believes that assessing applications from federally insured institutions “will be fairly straightforward in most cases. [read post]
State Auto Property And Casualty Insurance Company, finding coverage for a cyber-attack under a non-cyber insurance policy after the insured’s server and networked computer system were damaged as a result of a ransomware attack. [read post]
1 Feb 2012, 5:00 am by Jon Robinson
The Home Insurance Company was declared insolvent in 2003 by the New Hampshire Superior Court. [read post]