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24 September 2020

Ohio Supreme Court Sides With Workers’ Comp Fraud

Ohio has a specific statute that protects injured workers from retaliation after filing a workers’ compensation claim. O.R.C. 4123.90 states: No...

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24 September 2020

Iowa homeowner acquitted of burning down his house

A Davenport man has been acquitted of second-degree arson and insurance fraud in connection with a house fire last year. Scott...

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24 September 2020

11th Circuit dismisses Florida Medicare fraud FCA suit for lack of specific allegations

On July 5, 2016, the U.S. Eleventh Circuit Court of Appeals affirmed the dismissal of a former employee’s False Claims Act...

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24 September 2020

Coalition, NICB implore Kentucky court to allow insurer EUOs

Examinations under oath help insurers combat fraud and should be allowed without requiring time-consuming court orders in Kentucky, the Coalition Against...

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24 September 2020

Cigna ordered to pay more than $13 million in out-of-network healthcare provider billing dispute

There has been a dramatic rise in the number of lawsuits involving billing disputes between plans subject to the Employee Retirement...

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24 September 2020

chubb-unit-federal-insurance-check-theft-claim-crime-policy-dispute

A federal appeals court has affirmed a lower court’s summary judgment, holding a Chubb Ltd. unit was justified in denying coverage...

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24 September 2020

GEICO’s zero tolerance for fraud leads to filing RICO lawsuit in Florida

To prove its point that GEICO has a zero tolerance policy regarding insurance fraud, GEICO last month filed a lawsuit in...

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24 September 2020

Renown Health pays $9.5M to settle Medicare fraud suit

The operator of the largest hospital and health care network in northern Nevada has agreed to pay the Justice Department $9.5...

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24 September 2020

UnitedHealth sues American Renal Associates, alleging fraud

UnitedHealth Group Inc. sued kidney-care chain American Renal Associates Holdings Inc., accusing it of fraud as health-industry fights escalate over who...

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24 September 2020

Court decision broadens ability to prosecute multi-state frauds

Recent examples of criminal insurance fraud in New York1 and elsewhere across the country2 highlight the continuing nature of the insurance...

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