Sentences with phrase «filing fraudulent claims»

A large number of customers with the PIP insurance plans are filing fraudulent claims in large numbers which in turn is leading to increased cost for auto insurance providers.

The insurance companies sometimes accuse workers of filing fraudulent claims, as well.

What if I think the other party is filing a fraudulent claim?

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.

Ohio Casualty / Safco is relying on the statement given by the owner of the shop that instructed me to file a fraudulent claim!

Because insurers have no choice but to base their pricing on demographic data, those who have never filed a fraudulent claim get lumped in with those who have, and all those losses get rolled into the amount that the companies have to recapture with the premiums they charge.

Not exact matches

Articles posted on MediaTakeOut suggested that Kardashian West had staged the robbery and filed a fraudulent insurance claim for $ 5.6 million.

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...

filed at least 87,075 false, fraudulent, or ineligible claims with the Texas Women's Health Program.

Each year there are billions of dollars in refunds claimed by sneaky thefts — they steal your personal data and file falsified tax returns to nab a fraudulent tax refund.

Going to work as a claims investigator, Frank is put on the trail of another Scott «Bayou» (Enrico Colantoni), who may just be filing a fraudulent disability claim.

Fraudulent insurance claims are incredibly costly to companies, so they will be extra vigilant in cases of theft due to the ease of filing those types of claims.

So if a state governmental agency files in district court a fraudulent claim saying that you owe thousands of dollars in unpaid child support but actually you overpaid by thousands because the money was seized by Social Security.

Filing Chapter 7 or Chapter 13 Bankruptcy does not discharge all debts including student loans, current tax obligations, debts from willful and malicious injuries to persons or property, debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs, debts from fraudulent actions, Debts that were not included in the bankruptcy schedules in time to allow creditors to file proofs of claim (unscheduled debts), and child support or spousal support.

Because of the risk insurance companies face with fraudulent claims, you will need to complete some paperwork to file your claim.

And if Mann's lawsuit is dismissed by the courts, and even if it eventually goes to trial and he loses a jury verdict, Mann will publicly claim that he was in the right regardless of what the courts and / or the jury decided, and that he will not be deterred from filing other lawsuits against anyone who publicly characterizes his work as fraudulent.

Many of our files involve catastrophic personal injury claims, fatalities, and significant property damage claims, as well some cases deal in fraudulent claims.

This Statute was passed in response to an outcry over fraudulent claims being filed in Florida by criminals and con artists who were faking injuries in order to get paid by an insurance company.

Better, faster underwriting through accelerated underwriting and fraudulent claims protection with blockchains lower manpower costs (and allow people to get covered and file claims more quickly).

The auto insurance industry in the United States has an ever growing fraud problem, and recently, with the new economic downturn, the number of fraudulent claims filed to insurance providers is at an all time high.

Knowing that an insured has legitimately passed away via proof with the death certificate, it can help with the prevention of fraudulent claims filing.

The loss to American business from both fraudulent claims and re-injury causes many employers to want to know whether a job applicant has a history of filing workers» compensation claims.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

Last October, the Department of Justice filed a lawsuit against Tenet Health Care (THC), which owns acute - care centers, for allegedly submitting fraudulent Medicare claims.

Emergent has filed suit under the federal Racketeering Influenced and Corrupt Organizations Act («RICO») on behalf of 164 former students of «Flip This House» star Armando Montelongo and his companies, alleging that the real estate mogul's educational offerings — which cost up to tens of thousands of dollars, and which are attended by thousands of students every year — do not live up to the central claim that the Montelongo «system works in any financial market, at any given time,» and are instead the heart of a fraudulent scheme to sell students worthless «education.»