Sentences with phrase «fraudulent claims which»

However, there is little or no information to show that this relationship is the cause of fraudulent claims which are alleged to be the reason for insurers raising premiums.

But this is a fraudulent claim which can never be made good, short of a fundamental change in the laws of physics.

Not exact matches

In a move that should be welcomed by anyone serious about innovation in financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claims.

In particular, User shall not: i. Provide, post or otherwise distribute content which is defamatory, threatening, disparaging, grossly inflammatory, false, misleading, fraudulent, inaccurate, unfair, contains gross exaggeration or unsubstantiated claims, violates the privacy rights of any 3rd - party, is unreasonably harmful or offensive to any individual or community; ii.

At Zhang's hearing, IRB adjudicator Leonard Favreau ruled Zhang joined a church in Canada to support a fraudulent refugee claim because Zhang only knew the names of two of Jesus» apostles, two of the gospels, and one prayer — the Lord's Prayer, which he recited incorrectly.

Mayor Barry's alliance with Farrakhan was but the latest episode in the series of Reichstag fire incidents that began with the fraudulent claims of Tawana Brawley and have escalated since, in which the normal processes of the judicial system are converted by leftwing racists and black «nationalists» into their standard morality play about oppressive Amerikkka ruled by white devils and in need of liberation.

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

The fraudulent sale, which was allegedly carried out in January 2017, was perfected by the defendants fraudulently claiming to be the descendants of Ifegbuwa family.

The ease by which fraudulent and exaggerated whiplash claims can be made.

The anti-graft agency claimed that the N1.9 bn was part of N3.3 bn, which Shagaya allegedly realised through «fraudulent activities in the Nigerian National Petroleum Corporation,» where she allegedly «influenced the fraudulent allocation of Dual Purpose Kerosene to Index Petrolube Africa Ltd., with the aid of the former First Lady, Mrs. Dame Patience Jonathan.»

Books of gibberish are listed on Amazon.com for thousands of dollars, with one author claiming his name was used to send almost $ 24,000 to a fraudulent seller «Worthless» books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says, used to send almost $ 24,000 (# 17,200) to an unknown and fraudulent seller.

Technical Answer: «If a claim is made or a suit is brought against an insured for damages because of bodily injury or property damage... we will pay up to our limit of liability for the damages for which the insured is legally liable... and provide a defense at our expense by counsel of our choice even if the suit is groundless, false, or fraudulent.»

Now, technically, a negative liability to the Treasury would mean that the Treasury owes the Fed money, which would be, well, a fraudulent claim, and certainly not a budget item approved by Congress, but we've established in recent quarters that nobody cares about misleading balance sheets, Constitutional prerogative, or the rule of law as long as speculators can get a rally going, so I'll leave it at that.

A distinction can be drawn between fraudulent claims and legitimate claims, as well, which allows for a prediction of the number of future fraudulent claims that cost everyone money.

Portraying Dr Mann falsely as producing fraudulent science they are hoping to cast doubt in the minds of the public who can not tell the difference between one study from the thousands that make up the case for AGW and the false claims that false science is harming the «American way of life» which apparently is non negotiable.

The fact remains that he has done nothing to verify whether the rejected floats were faulty — NOise's claim that other engineers have worked on calibrating the floats is completely irrelevant to Willis's fraudulent behavior, especially as he never used any of their results in deciding which floats to reject.

Dr Mann claims I defamed him when I described his global - warming hockey stick as «fraudulent», which it is (and, indeed, it gets more fraudulent as the years go by).

Taylor gleaned Secretary Babbitt's quote from the public radio Diane Rehm show, in which the unabridged quote has Babbitt claiming the «fraudulent arguments» by «pseudoscientists» were...

As Brendan O'Neill observed, Andrew Wakefield didn't cause the MMR panic on his own — in fact the Lancet gave his paper legitimacy (just as PLOS now gives Grimes's nonsense a platform) which was compounded by the witch hunt that the duped journal and scientific medical establishment then threw itself did as much to promote the conspiracy story as did any fraudulent claim by the researcher.

SMEs support a raft of proposed reforms designed to counter fraudulent workplace claims, which are having a knock - on effect on premiums.

Such claimants do not often disclose a document which proves of itself that the claim is fraudulent.

AC0135666 was then decided at first instance, which gave insurers some reassurance that the striking out of obviously fraudulent claims was not a mere aspiration.

Op. 05516 (June 25, 2015) which had denied a fraud claim made by fraudulent claims entered by authorized users of the computer system.

This case involved a claim for deceit by a bank, which was deceived by a fraudulent presentation under a letter of credit.

Although a number of the types of claim cited in this article could be cited as «fraudulent», there are claims which may «deliberately» be made on a fraudulent basis including:

Probably the most significant driver of these proposals has been the acceptance by government of the complaint by motor insurers that they are on the receiving end of a tsunami of RTA personal injury claims, the bulk of which they say are trivial, exaggerated and / or fraudulent.

Our experience of doing this shows that in every case, the fraudulent claim has been sent to us by a Claims Management Company or a CMC, which brings us nicely to the Claims Industry as a whole and its part in the compensation culture.

Hayward represents an important clarification of the circumstances in which the cause of action in deceit will lie, and it is obvious that that tort is, today, being invoked with some regularity in response to fraudulent personal injury claims (see, eg, Direct Line Group Plc v Akramzadeh (High Court, unreported, 15 June 2016) in which an insurer sued in deceit 29 persons who had fraudulently made claims arising out of motor vehicle accidents).

As a result, subject to a successful appeal to the Supreme Court of Canada — I can't see leave being granted — the action will proceed, for now, on claims which could produce personal liability for Mr. Trump for, at least, negligent misrepresentation and perhaps fraudulent misrepresentation (see the summary in para. 159, particular items (3) and (4)-RRB-.

In the UK, customs are able to seize the suspected fraudulent goods and notify the rights holders, which can then decide to pursue the claim.

Horrible and fraudulent They have not paid on a single claim They have an exception for every circumstance in which you need them to cover you Don't waste your money They should be shut down

These may take the form of «exemptions» for which the insurer waives its obligation to pay death benefits and commonly include suicide, some forms of accidental death, «suspicious» deaths that may involve foul play, and fraudulent death claims.

The answer is simple — fraudulent claims cause American agencies and consumers to lose billions annually — but the impact it has is relatively unknown, which is why California car insurance agency Mercury Insurance staged an event to help identify fraudulent activity and spread awareness for this growing epidemic.

Fraudulent health insurance claim actually is a claim generated to cover or deform information which is designed to provide health care benefits.

A distinction can be drawn between fraudulent claims and legitimate claims, as well, which allows for a prediction of the number of future fraudulent claims that cost everyone money.

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.

Fraudulent Twitter accounts are almost unanimous in the fact that they all claim to send large amounts of cryptocurrency to individuals in exchange for a lesser amount, which must be sent to a specific address.

This does not mean that negotiating parties are free to use deception or to negotiate in bad - faith manner: such conduct can give rise to claims of negligent or fraudulent misrepresentation, which in turn will spark a legal claim by the injured party for damages, among other things.

Included in these changes would be new regulations which strengthen the process by which FHA requires certain lenders to indemnify the U.S. Department of Housing and Urban development for insurance claims pain on mortgages that are found to be deficient where meeting the departments guidelines or contain misrepresentation and fraudulent documentation.

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.»