Sentences with phrase «fraudulent company claims»

Not exact matches

In May, the company paid $ 89 million to settle claims brought by the Department of Justice that it had bilked taxpayers out of mortgage insurance through fraudulent foreclosures.

The women say they were assaulted by their drivers, and claim the ride - hail company has engaged in unlawful and «fraudulent» conduct that misled them into believing their drivers would safely transport them.

The duo have been at each other's throat in the past few days with the former Attorney General calling the undercover journalist a «criminal», claiming he is running a «fraudulent and unregistered» company — Tiger Eye PI.

play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the payment of $ 76,000 to IT firm, Dream Oval, were fraudulent and hence she should be removed from office.

The EFCC claimed that the N3.3 billion was realised from Shagaya's «alleged fraudulent activities in the Nigerian National Petroleum Corporation, (NNPC), where she allegedly influenced an allocation of Dual Purpose kerosene to a company, Index Petrolube Africa Ltd., with the aid of the former First Lady,

Share this story Leave a comment What others are reading Heads must roll over forgery, fraudulent claims — Ace Ankomah Cash for seat: Kweku Baako rips Minority apart over «animal report» Kenya deports Miguna Miguna over Odinga «swearing - in» False claims: Prosecute my company; Businessman dares Auditor General Source: myjoyonline.com

Some companies marketing «colloidal silver» make fraudulent claims about their products, such as those marketing Water OZ Colloidal Silver.

The company's comprehensive anti-phishing solutions are especially useful in the dating industry where fraudulent claims can put singles at risk for blackmail and identity theft.

A company that screens profiles for dating companies claims that 500,000 of the 3.5 million profiles it scans every month are fraudulent.

Any company that claims it can produce the entire piece, and produce it in short order, is fraudulent.

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.

Many fraudulent credit repair companies will make unsubstantiated claims assuming the customer is either ignorant or stupid.

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

GAO also found that some debt settlement companies provided fraudulent, deceptive, or questionable information to its fictitious consumers, such as claiming unusually high success rates for their programs — as high as 100 percent.

FDA has found companies that sell unapproved pet drugs and counterfeit pet products, make fraudulent claims, dispense prescription drugs without requiring a prescription, and sell expired drugs.

Med Mining v Nusantara: acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

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

Med Mining and Minerals Limited v Nusantara (2015): acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Fraudulent claims advanced by experienced claimants or accident management companies with experience of the system, often require — by way of defence — inferences to be drawn from a number of individually otherwise innocuous facts.

Mediated dispute between author and media company giving rise to claims to breach of contract, promissory estoppel, fraudulent inducement and negligent misrepresentation

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.

In Farrell v Birmingham City Council [2009] EWCA Civ 769, [2009] All ER (D) 172 (Jun) the Court of Appeal ordered a claims management company to pay 80 % of the costs in relation to a fraudulent credit hire claim tham it had instigated.

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.

9 Henry, Michele, The Toronto Star, Shady clinics bilk $ 1.3 billion in bogus car insurance claims scam, July 13, 2011, read; Henry, Michele, The Toronto Star, Charges laid in fraudulent auto injury claims investigation January 17, 2013, read; Insurance Bureau of Canada, Insurers Allege Clinics Stole Signatures to Bill, April 21, 2011, read; Economical v. Fairview, 2011 ONSC 7535; The Dominion of Canada General Insurance Company v. MD Consult Inc. (Toronto Regional Medical Assessment Centre), 2013 ONSC 1347; Allstate Insurance Company v. Fairview Assessment Centre, 2013 ONSC 544; and Economical Insurance Co. v. Fariview Assessment Centre, 2013 ONSC 4037.

Acting for a company to defend a claim for fraudulent misrepresentation arising out of the potential grant of a financial indemnity bond and in its claim for breach of a warrant to issue shares.

Claims management companies and solicitors have been actively targeting deafness claims, and stories of fraudulent practices and persistent nuisance calls are emerging — while the sharp increase in low severity deafness claims hints at claims farming, according to David Williams, Partner at DAC BeachClaims management companies and solicitors have been actively targeting deafness claims, and stories of fraudulent practices and persistent nuisance calls are emerging — while the sharp increase in low severity deafness claims hints at claims farming, according to David Williams, Partner at DAC Beachclaims, and stories of fraudulent practices and persistent nuisance calls are emerging — while the sharp increase in low severity deafness claims hints at claims farming, according to David Williams, Partner at DAC Beachclaims hints at claims farming, according to David Williams, Partner at DAC Beachclaims farming, according to David Williams, Partner at DAC Beachcroft.

Eliyon Limited v Gathani Acting for the former directors of a company in liquidation defending claims for alleged fraudulent breaches of fiduciary duty.

Obtained client's dismissal without payment, through negotiations before any appearance in litigation, of fraudulent transfer claims brought in Bankruptcy Court against a foreign media design company, avoiding potentially substantial fees and costs.

Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.

However, the law lords found Moore Stephens not liable, on the basis Stojevic's conduct was to be treated as that of the company, and therefore the loss Stone Rolls claimed arose from its own fraudulent activities.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Acting for a leading distributor of mobile phones in # 3 million High Court proceedings against a household name electronics company, in claims for breach of contract and fraudulent misrepresentation (including representing the client at mediation).

The legal fees are paid by the insurance company, because it's more efficient to pay lawyers than to pay false or fraudulent liability claims.

It just makes sense for the insurance company to have a duty to defend on renters insurance because it prevents false or fraudulent claims from being paid.

Due to some recent fraudulent claims reported in small towns of Gujarat and Odisha, ICICI Prudential Life Insurance Company has instructed its agents to stop selling policies in about 60 localities of the states.

That may seem like a long time, but it not only protects the insurance company from fraudulent claims trying to sneak past the time requirement, it also helps the insured.

Insurance companies watch the bottom line and keep an eye out for fraudulent health insurance claims.

Insurance companies can not and will not pay if a claim is a fraudulent one or is not payable for some other reason.

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.

Insurance companies also understandably exclude fraudulent claims, intentional damage, and losses resulting from illegal activities.

Company will decline the claim in case the policy is not in force, an exclusion condition applies or, if the claim is found to be fraudulent.

Insurance companies require its submission in order to avoid paying for fraudulent claims.

Your defense costs are paid because the insurance company doesn't want to pay fraudulent or exaggerated claims for policyholders who can't afford an attorney for a protracted legal battle.

This is included in every insurance policy because this will help protect the insurance companies to fraudulent claims and will give them time to investigate the claims made before giving the benefits to the insured party as stated under the terms of the policy.

Even any fraudulent activity like not declaring correct age can result in rejection of claim by the insurance company

Even if the insurance company chooses to reject the claim; the onus is on the insurance company to prove that some material fact was knowingly supressed by the life insured with fraudulent intentions and that fact was material to be disclosed in the process of issuing the policy.

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.

If the company is rejecting the claims on genuine grounds as mentioned in the above pointers, then it is fine but if the company is involved in fraudulent activities of not paying the sum assured to the insured even when the claims are genuine, the insurance company can not be trusted.

India's health insurance companies have banded together to create a database of hospitals and nursing homes that encourage fraudulent claims.