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><channel><title>IFAwebnews &#187; legal</title> <atom:link href="http://ifawebnews.com/tag/legal/feed/" rel="self" type="application/rss+xml" /><link>http://ifawebnews.com</link> <description>The nation’s homepage for insurance industry news</description> <lastBuildDate>Fri, 10 Feb 2012 20:14:41 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <item><title>Health reform law challenge of 26 states set for appeals court review</title><link>http://ifawebnews.com/2011/06/08/health-reform-law-challenge-of-26-states-set-for-appeals-court-review/</link> <comments>http://ifawebnews.com/2011/06/08/health-reform-law-challenge-of-26-states-set-for-appeals-court-review/#comments</comments> <pubDate>Wed, 08 Jun 2011 11:21:32 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[Health Insurance News]]></category> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[National]]></category> <category><![CDATA[North Carolina]]></category> <category><![CDATA[Northeast]]></category> <category><![CDATA[South]]></category> <category><![CDATA[Virginia]]></category> <category><![CDATA[11th Circuit]]></category> <category><![CDATA[AL]]></category> <category><![CDATA[AZ]]></category> <category><![CDATA[Bill McCollum]]></category> <category><![CDATA[CO]]></category> <category><![CDATA[constitutionality]]></category> <category><![CDATA[FL]]></category> <category><![CDATA[GA]]></category> <category><![CDATA[health reform]]></category> <category><![CDATA[ID]]></category> <category><![CDATA[IN]]></category> <category><![CDATA[individual mandate]]></category> <category><![CDATA[LA]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[MI]]></category> <category><![CDATA[MS]]></category> <category><![CDATA[ND]]></category> <category><![CDATA[NE]]></category> <category><![CDATA[NV]]></category> <category><![CDATA[PPACA]]></category> <category><![CDATA[SC]]></category> <category><![CDATA[SD]]></category> <category><![CDATA[TX]]></category> <category><![CDATA[U.S. Justice Department]]></category> <category><![CDATA[uninsured]]></category> <category><![CDATA[UT]]></category> <category><![CDATA[WA]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=25478</guid> <description><![CDATA[A federal appeals court in Atlanta, where 26 states will argue against the U.S. Government, is the next stop in the ongoing legal battle over federal health reform.<p><a
href="http://ifawebnews.com/2011/06/08/health-reform-law-challenge-of-26-states-set-for-appeals-court-review/">Health reform law challenge of 26 states set for appeals court review</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2011/06/08/health-reform-law-challenge-of-26-states-set-for-appeals-court-review/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Va. businessman guilty in multi-million dollar insurance fraud scheme</title><link>http://ifawebnews.com/2011/04/20/va-businessman-guilty-in-multi-million-dollar-insurance-fraud-scheme/</link> <comments>http://ifawebnews.com/2011/04/20/va-businessman-guilty-in-multi-million-dollar-insurance-fraud-scheme/#comments</comments> <pubDate>Wed, 20 Apr 2011 08:33:57 +0000</pubDate> <dc:creator>Jaime L. Brockway</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[North Carolina]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[South]]></category> <category><![CDATA[Virginia]]></category> <category><![CDATA[Benefit Contract Administrators]]></category> <category><![CDATA[Capital Investor Group]]></category> <category><![CDATA[cease and desist]]></category> <category><![CDATA[First Fidelity Financial of Richmond]]></category> <category><![CDATA[Julius Everett Johnson]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[licensing]]></category> <category><![CDATA[Livingwell Healthcare of Virginia]]></category> <category><![CDATA[NC]]></category> <category><![CDATA[promissory notes]]></category> <category><![CDATA[SCC]]></category> <category><![CDATA[securities]]></category> <category><![CDATA[VA]]></category> <category><![CDATA[Walter Ray Reinhardt]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=24722</guid> <description><![CDATA[A Richmond, Va., businessman, whose companies were barred from selling in Virginia for 120 days, pleaded guilty to participating in an investment scheme involving a handful of insurance companies.<p><a
href="http://ifawebnews.com/2011/04/20/va-businessman-guilty-in-multi-million-dollar-insurance-fraud-scheme/">Va. businessman guilty in multi-million dollar insurance fraud scheme</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2011/04/20/va-businessman-guilty-in-multi-million-dollar-insurance-fraud-scheme/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Insurer tries to free itself from Pa. juvenile sentencing case</title><link>http://ifawebnews.com/2010/06/03/insurer-tries-to-free-itself-from-pa-juvenile-sentencing-case/</link> <comments>http://ifawebnews.com/2010/06/03/insurer-tries-to-free-itself-from-pa-juvenile-sentencing-case/#comments</comments> <pubDate>Thu, 03 Jun 2010 12:30:59 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[Pennsylvania]]></category> <category><![CDATA[Virginia]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[damages]]></category> <category><![CDATA[juvenile justice]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Mark Ciavarella]]></category> <category><![CDATA[Markel Insurance]]></category> <category><![CDATA[Michael Conahan]]></category> <category><![CDATA[Richard A. Caputo]]></category> <category><![CDATA[Robert Powell]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17181</guid> <description><![CDATA[Glen Allen, Va.-based Markel Insurance is asking a federal judge to rule that it does not have to pay for the defense of lawsuits or potential damages stemming from the actions of a Pennsylvania attorney and others in a “kids for cash” lawsuit.<p><a
href="http://ifawebnews.com/2010/06/03/insurer-tries-to-free-itself-from-pa-juvenile-sentencing-case/">Insurer tries to free itself from Pa. juvenile sentencing case</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/03/insurer-tries-to-free-itself-from-pa-juvenile-sentencing-case/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>N.J. woman indicted for alleged $11,600 homeowner’s insurance fraud</title><link>http://ifawebnews.com/2010/06/03/n-j-woman-indicted-for-alleged-11600-homeowners-insurance-fraud/</link> <comments>http://ifawebnews.com/2010/06/03/n-j-woman-indicted-for-alleged-11600-homeowners-insurance-fraud/#comments</comments> <pubDate>Thu, 03 Jun 2010 12:30:55 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Allstate]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[Dorothy Sullivan-Procopio]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[theft]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17159</guid> <description><![CDATA[A Toms River, N.J., woman was indicted for allegedly submitting a false homeowner’s insurance claim to Allstate Insurance Co.<p><a
href="http://ifawebnews.com/2010/06/03/n-j-woman-indicted-for-alleged-11600-homeowners-insurance-fraud/">N.J. woman indicted for alleged $11,600 homeowner’s insurance fraud</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/03/n-j-woman-indicted-for-alleged-11600-homeowners-insurance-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>N.Y. man gets 90 days in jail for improper workers’ comp. benefits</title><link>http://ifawebnews.com/2010/06/03/n-y-man-gets-90-days-in-jail-for-improper-workers-comp-benefits/</link> <comments>http://ifawebnews.com/2010/06/03/n-y-man-gets-90-days-in-jail-for-improper-workers-comp-benefits/#comments</comments> <pubDate>Thu, 03 Jun 2010 12:20:04 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[New York]]></category> <category><![CDATA[Northeast]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[David A. Bower]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[NYSID]]></category> <category><![CDATA[workers compensation]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17178</guid> <description><![CDATA[A Frankfort, N.Y., man was sentenced to a 90-day jail sentence and five years of probation for collecting workers’ compensation benefits while also working at a local bar.<p><a
href="http://ifawebnews.com/2010/06/03/n-y-man-gets-90-days-in-jail-for-improper-workers-comp-benefits/">N.Y. man gets 90 days in jail for improper workers’ comp. benefits</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/03/n-y-man-gets-90-days-in-jail-for-improper-workers-comp-benefits/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Blue Cross, Blue Shield firms report $510 million in fraud recoveries</title><link>http://ifawebnews.com/2010/06/02/blue-cross-blue-shield-firms-report-510-million-in-fraud-recoveries/</link> <comments>http://ifawebnews.com/2010/06/02/blue-cross-blue-shield-firms-report-510-million-in-fraud-recoveries/#comments</comments> <pubDate>Wed, 02 Jun 2010 12:15:48 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[Health Insurance News]]></category> <category><![CDATA[National]]></category> <category><![CDATA[BCBSA]]></category> <category><![CDATA[consumer protection]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[recoveries]]></category> <category><![CDATA[research]]></category> <category><![CDATA[Scott P. Serota]]></category> <category><![CDATA[technology]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17150</guid> <description><![CDATA[Blue Cross and Blue Shield companies’ anti-fraud investigations resulted in recoveries of more than $510 million in 2009, according to data released by the Blue Cross and Blue Shield Association (BCBSA).<p><a
href="http://ifawebnews.com/2010/06/02/blue-cross-blue-shield-firms-report-510-million-in-fraud-recoveries/">Blue Cross, Blue Shield firms report $510 million in fraud recoveries</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/02/blue-cross-blue-shield-firms-report-510-million-in-fraud-recoveries/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Pa. fugitive charged with insurance fraud located by U.S. Marshals</title><link>http://ifawebnews.com/2010/06/01/pa-fugitive-charged-with-insurance-fraud-located-by-u-s-marshals/</link> <comments>http://ifawebnews.com/2010/06/01/pa-fugitive-charged-with-insurance-fraud-located-by-u-s-marshals/#comments</comments> <pubDate>Tue, 01 Jun 2010 12:51:01 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[Pennsylvania]]></category> <category><![CDATA[South]]></category> <category><![CDATA[auto insurance]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[David Wayne McGinnis]]></category> <category><![CDATA[Denise McGinnis]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[SC]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17116</guid> <description><![CDATA[A Bolivar, Pa., man charged in March with insurance fraud, arson and theft was recently taken into custody after being located by U.S. Marshals in South Carolina.<p><a
href="http://ifawebnews.com/2010/06/01/pa-fugitive-charged-with-insurance-fraud-located-by-u-s-marshals/">Pa. fugitive charged with insurance fraud located by U.S. Marshals</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/01/pa-fugitive-charged-with-insurance-fraud-located-by-u-s-marshals/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Virginia delegate to head state Joint Commission on Health Care</title><link>http://ifawebnews.com/2010/06/01/virginia-delegate-to-head-state-joint-commission-on-health-care/</link> <comments>http://ifawebnews.com/2010/06/01/virginia-delegate-to-head-state-joint-commission-on-health-care/#comments</comments> <pubDate>Tue, 01 Jun 2010 12:50:14 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[Virginia]]></category> <category><![CDATA[Ben Cline]]></category> <category><![CDATA[health reform]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[mandates]]></category> <category><![CDATA[PPACA]]></category> <category><![CDATA[premiums]]></category> <category><![CDATA[Virginia Joint Commission on Health Care]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17105</guid> <description><![CDATA[A Republican member of Virginia’s House of Delegates was selected to lead the state’s top health care committee, indicating the panel will be “shining a spotlight” on how new federal reform law affects the state.<p><a
href="http://ifawebnews.com/2010/06/01/virginia-delegate-to-head-state-joint-commission-on-health-care/">Virginia delegate to head state Joint Commission on Health Care</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/06/01/virginia-delegate-to-head-state-joint-commission-on-health-care/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Queens billing clerk accused of cheating insurers out of $61,500</title><link>http://ifawebnews.com/2010/05/31/queens-billing-clerk-accused-of-cheating-insurers-out-of-61500/</link> <comments>http://ifawebnews.com/2010/05/31/queens-billing-clerk-accused-of-cheating-insurers-out-of-61500/#comments</comments> <pubDate>Mon, 31 May 2010 12:20:22 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[New York]]></category> <category><![CDATA[Northeast]]></category> <category><![CDATA[billing]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[larceny]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Magdalena Lubiejewska]]></category> <category><![CDATA[NYSID]]></category> <category><![CDATA[Oxford Health Plans]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17063</guid> <description><![CDATA[A medical billing clerk for a Queens, N.Y., physician’s office faces charges of grand larceny and insurance fraud amid accusations she stole $61,500 through filing phony claims.<p><a
href="http://ifawebnews.com/2010/05/31/queens-billing-clerk-accused-of-cheating-insurers-out-of-61500/">Queens billing clerk accused of cheating insurers out of $61,500</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/05/31/queens-billing-clerk-accused-of-cheating-insurers-out-of-61500/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Federal jury issues $19.3 million verdict for Cascade National</title><link>http://ifawebnews.com/2010/05/31/federal-jury-issues-19-3-million-verdict-for-cascade-national/</link> <comments>http://ifawebnews.com/2010/05/31/federal-jury-issues-19-3-million-verdict-for-cascade-national/#comments</comments> <pubDate>Mon, 31 May 2010 12:15:47 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[Property-Casualty Insurance News]]></category> <category><![CDATA[South]]></category> <category><![CDATA[West]]></category> <category><![CDATA[AL]]></category> <category><![CDATA[Anthony Huff]]></category> <category><![CDATA[CA]]></category> <category><![CDATA[Cascade National]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[Danny Pixler]]></category> <category><![CDATA[KY]]></category> <category><![CDATA[LA]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Midwest Merger Management]]></category> <category><![CDATA[Mike Kreidler]]></category> <category><![CDATA[MS]]></category> <category><![CDATA[OR]]></category> <category><![CDATA[premiums]]></category> <category><![CDATA[receivership]]></category> <category><![CDATA[Sheri Huff]]></category> <category><![CDATA[solvency]]></category> <category><![CDATA[WA]]></category> <category><![CDATA[workers compensation]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=17060</guid> <description><![CDATA[A federal jury in Washington state has issued a $19.3 million verdict against three individuals and their company for pocketing millions of dollars owed to financially troubled insurance company Cascade National.<p><a
href="http://ifawebnews.com/2010/05/31/federal-jury-issues-19-3-million-verdict-for-cascade-national/">Federal jury issues $19.3 million verdict for Cascade National</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/05/31/federal-jury-issues-19-3-million-verdict-for-cascade-national/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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