Court revives $22.9 million fraud lawsuit alleging lawyer helped deceive GEICO
A California court has revived a $22.9 million fraud lawsuit alleging an attorney helped clients deceive GEICO with fake injuries and fabricated business...
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False Claims Act liability: When do claims for health care reimbursement ‘result from’ Anti-Kickback Statute violations?
Participants in the health care and life sciences industry continue to face robust False Claims Act (“FCA”) enforcement scrutiny and litigation...
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Allstate launches lawsuit accusing podiatrists of orchestrating no-fault fraud scheme
Allstate targets podiatrists and alleged co-conspirators in a sweeping lawsuit, accusing them of masterminding a large-scale fraud against New York’s No-Fault auto...
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Allstate files RICO suit against medical supplier in no-fault insurance fraud case
Allstate has filed a federal lawsuit against a New York medical supplier, accusing the company of orchestrating a fraud scheme that cost...
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Iowa Supreme Court issues ruling on Columbia Insurance Group case
The Iowa Supreme Court ruled on April 18, 2025, that Columbia Insurance Group is not responsible for covering a judgment awarded...
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Sixth Circuit affirms dismissal of subcontractor’s insurance fraud suit over subguard claim
The Sixth Circuit has upheld the dismissal of an insurance fraud lawsuit filed by a subcontractor against a general contractor and...
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Surgeons can’t slip out of GEICO’s latest RICO fraud lawsuit in NC, judge says
GEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors, including some well-known physicians and medical clinics. And...
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Illinois court unseals whistleblower complaint against Safelite
An Illinois court on January 3 unsealed a whistleblower complaint filed against Safelite Group Inc., Safelite AutoGlass, and Safelite Solutions LLC,...
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Federal court splits North Carolina hurricane insurance claims
A North Carolina investment firm and its property insurer have each won partial victories in a dispute over hurricane insurance claims...
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FTC staff submit comment supporting proposed amendments to regulations implementing the mental health parity and addiction equity act
Staff in the Federal Trade Commission’s Bureau of Consumer Protection have submitted a comment to the U.S. Department of the Treasury, U.S. Department...
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