Sentences with phrase «false filing of claims»

The false filing of claims or the excessive filing of them can put a red flag on your account that could sometimes cause premiums to increase.

Not exact matches

Unilever, for example, filed a suit against Hampton Creek last year claiming false advertising and unfair competition because Hampton Creek's Just Mayo doesn't contain eggs — a requirement under the current standard of identity for mayonnaise.

Cohen used a pair of court filings late Wednesday to end the lawsuits he filed in January, which claimed the dossier contained a series of false assertions about him.

Fan Yuan, the shareholder who filed the suit, accuses Facebook of making «materially false and / or misleading» claims about the company's handling of user data — meaning the instances where Facebook or Zuckerberg himself addressed privacy and security issues and failed to disclose the ongoing Cambridge Analytica fiasco.

Planned Parenthood clinic director Sue Thayer filed the lawsuit against the abortion giant's Iowa affiliate accusing it of submitting «repeated false, fraudulent, and / or ineligible claims for reimbursements» to Medicaid...

Erica Kinsman, of Zephyrhills, Florida, filed the suit, claiming sexual battery, assault, false... more

A longtime Albany insurance broker has pleaded guilty to bilking investors of his cheese company out of more than $ 1 million, while his wife admitted to filing a false claim after their son's suicide last spring.

The NYC Civilian Complaint Review Board is sick of people lying about police misconduct — and wants to make complainants sign a document warning them that they could be hit with perjury charges for filing false claims.

The family of a 12 - year - old Muslim middle school student has filed a $ 25 million federal lawsuit against the East Islip school district, claiming the seventh - grader's civil rights were violated when school officials forced him to sign a false confession saying he was a terrorist.

The proposed reforms address many of the problems CPS workers face in doing their jobs and stiffen penalties for those who abuse children or abuse the CPS reporting system by filing false claims against individuals.

«When individuals file false claims for unemployment benefits it harms those who are in real need of assistance and my office is committed to holding individuals accountable when they cheat the system.»

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the conditions.

The FTC has filed lawsuits against the makers of Cortislim and Cortistress, charging them with making false and unsubstantiated claims that their products can cause weight loss.

Facebook filed suit against them in 2011, claiming that the name creates a false suggestion of an affiliation with Facebook.

In July, K12 agreed to a $ 168.5 million settlement after California Attorney General Kamala Harris filed a lawsuit alleging that its operation of 14 public virtual schools in the state violated false claims, false advertising and unfair competition laws.

This past May, a year after Purina filed a false advertising lawsuit against Blue Buffalo, the Wilton, Conn. - based pet food manufacturer admitted in court that a «substantial» and «material» portion of Blue Buffalo pet food sold to consumers contained poultry by - product meal, despite advertising claims to the contrary.

«SK simply wants to defer any consideration of the sufficiency of its pleading so it can oppress Epic with burdensome and expensive discovery,» the UE3 vendor states in its latest court filing, recounted in depth on Next - Gen, adding that SK's claims that Epic lied about its engines are built on «false statement of material fact» points out Gamasutra.

Following formal complaints I filed with the American Bar Association and the Law Society of British Columbia, he finally deleted his claim of membership in the American Bar Association from his LinkedIn profile — but replaced it with the equally false claim of membership in the New York County Lawyers Association.

Answer: Some of your fellow non-believers have filed a class action lawsuit alleging that the television and radio advertisements for «YBCR» claims are false and misleading, so maybe you should check that out.

Allows private parties to file lawsuits on behalf of the state alleging that a person knowingly presented a false claim and deceived the state for the purpse of getting a false claim paid.

U.S. Swimmier Ryan Lochte has been indicted in Brazil on a charge of filing a false police report in connection with his claims of being an armed robbery victim.

The 14 - page statement of claim filed Aug. 17 indicates that on Aug. 1 Horgan made comments in the form of false allegations to various media outlets including CBC Radio, that there was no written work produced to back up the $ 550,000 Wilson was paid while in the LNG role.

Filed by Erik Shapiro on behalf of all others similarly situated against T - Mobile USA Inc., the lawsuit claims violation of the False Advertising Law, Unfair Competition Law and other counts.

Among its findings is an explosion of abusive M&A litigation with multiple extortionate lawsuits filed within days of any major corporate announcement, a near doubling of False Claim Act qui tam litigation over just four years, and a questionable surge of lawsuits claiming that asbestos exposure resulted in workers developing lung cancer.

The most recent article includes cases where lawyers were sanctioned for appealing a case based on a knowingly false claim, the dismissal of an appeal for failing to file a brief (after two extensions of time), and a decision in which the appellate court found the controlling contract provision itself, after both sides had been arguing the wrong provision since the trial began.

The Office of the Trustee, the part of the Department of Justice that oversees bankruptcy filings in the US, has promised to take steps to stop illegal practices of mortgage servicers, including the filing of false or inaccurate claims, the charging of unnecessary fees and the failure to acknowledge discharged debts.

«Workers also reported... use of intimidation and threats to prevent workers from filing a Workplace Safety and Insurance Board (WSIB) claim, and use of delay tactics and false records to deny workers access to the full WSIB entitlement.

As noted above, while in Brazil, «according to his federal court file, he bribed Brazilian immigration officials and instructed his customers how to make false asylum claims once they arrived in the» United States; among his customers were «supporters or members of Al Shabab or associated Somali terror groups.

The Qui Tam provision of the False Claims Act allow private citizens to file a lawsuit on the government's behalf.

In 1986, Congress strengthened the False Claims Act by amending it to increase incentives for whistleblowers to file lawsuits alleging false claims on behalf of the governFalse Claims Act by amending it to increase incentives for whistleblowers to file lawsuits alleging false claims on behalf of the goverClaims Act by amending it to increase incentives for whistleblowers to file lawsuits alleging false claims on behalf of the governfalse claims on behalf of the goverclaims on behalf of the government.

Or maybe opposing counsel has accused you of filing a frivolous claim or submitting false evidence in discovery.

Canon claims that the attorney knowingly filed false papers with the court during litigation over the dealer agreement, Bloomberg reports, in a story that comes to our attention by way of the ABA Journal.

On April 11th Scott + Scott, Attorneys At Law, LLP announced filing of a securities class action lawsuit against Citizens, Inc., claiming the company's statements about its business, operations, and prospects were materially false and misleading and / or lacked a reasonable basis at all relevant times.

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

She also added that there were a number of false claims that were filed during this time.

Some irresponsible people find the idea of filing a false Comprehensive claim very tempting.

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

This makes it difficult for cheaters to file a false claim if they have to deal with the facts of an officer's report.

Making false claims about your registration for this course, or your participation in it, constitutes filing false documents with the court and committing perjury under sections 118 - 129 of the California Penal Code.

The filing of false claims can lead to the Texas renters insurance company dropping the Johnson City policy and could even result in legal action so it is something that must never be considered.

While this example isn't meant to be taken completely seriously, any time a customer believes he has suffered some sort of injury based on false advertising, or maybe an omission in a product's information, he may file a claim for compensation.

Progressive Corporation believes that with the country's current weak economic prospects, some policyholders might take advantage of their auto insurance policies and file false claims for injuries or damages sustained during... (more) November 23, 2009

Fan Yuan, the shareholder who filed the suit, accuses Facebook of making «materially false and / or misleading» claims about the company's handling of user data — meaning the instances where Facebook or Zuckerberg himself addressed privacy and security issues and failed to disclose the ongoing Cambridge Analytica fiasco.

Subsequently, the seller filed a lawsuit against Maki claiming, among other things, that the broker had breached fiduciary duty to the seller by making false representations regarding the buyers» ability to obtain financing and by misrepresenting the operation and effect of the home inspection contingency.

From Speaking of Real Estate: A false Facebook post is making the rounds claiming that if you don't pay the penalty under the Affordable Care Act for not buying health insurance, the IRS can file a lien against your home.

This not only puts participants at risk of losing personal funds, but also of being charged with filing a false fraud claim, which carries a criminal charge that can result in hefty punishments.