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India: Regulator proposes guidelines to combat insurance fraud

The IRDAI has drafted guidelines for a comprehensive insurance fraud monitoring framework for the insurance sector to identify, assess, and mitigate...

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Insurance trade group calls on Ellison to investigate alleged HOA malfeasance

A property insurance trade group is asking Minnesota Attorney General Keith Ellison to investigate an Otsego homeowners association, their property manager...

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Substance abuse treatment center will pay up amid insurance fraud claims

A substance abuse treatment center has agreed to pay $650,000 in restitution to settle complaints raised by the office of Massachusetts...

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Multimillion-dollar scheme leaves families with ACA coverage with changed or no insurance

Tiesha Foreman said every trip to the doctor has become difficult because she never knows if her health insurance will be...

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NAIC: Update on proposed template for convicted felon insurance business applicants, survey of states

The National Association of Insurance Commissioners (NAIC) Producer Licensing (D) Task Force provided a brief update Thursday on the progress of...

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Feds withhold money due to fraud concerns; Feeding Our Future fraud leader faces jury bribery sentencing

Federal officials are withholding more than $200 million in federal Medicaid payments to Minnesota due to suspected fraud in the state’s public health...

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CMS suspends more than $1 billion in Medicaid dollars to Minnesota and California over suspected fraud

The Trump administration is withholding more than $1 billion in Medicaid funding to California and Minnesota over what it deems suspect...

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EyePoint Pharmaceuticals to Pay $4.6 Million to Resolve False Claims Act Allegations

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it...

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Commissioner Lara announces several appointments and reappointments to statewide advisory boards

Insurance Commissioner Ricardo Lara today announced several appointments and reappointments to the California Department of Insurance’s statewide governing boards to help...

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Ford prosecutes twice the share of Medicaid fraud referrals as the national averageΒ 

Attorney General Aaron Ford, criticized by Gov. Joe Lombardo and one of the governor’s legislative allies for acting on only 40%...

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