Tag: Legal Proceedings

Legal Hurdles for Insurance Agency Over Loss-Run Inaccuracies

Explore the legal battle involving loss-run inaccuracies impacting a Georgia insurance agency, revealing critical insurance management issues.

Guarantee Insurance Company Liquidation and Regulatory Compliance Update

Guarantee Insurance Company is declared insolvent, impacting policyholders and creditors. Learn about the liquidation and upcoming court trial.

Connecticut Man Charged in Scheme Involving Fake Life Insurance Premiums

Connecticut man faces multiple charges for collecting premiums on fake life insurance policies. Case underscores importance of regulatory oversight in insurance industry.

Pennsylvania Doctor Convicted in Major Insurance Fraud Scheme

Dr. Neil K. Anand of Bensalem, PA, convicted of health care and wire fraud, defrauded over $2.3 million through fraudulent 'Goody Bags'. Sentencing is pending.