Ramon Apellaniz of East Hartford is sentenced to prison and must pay $900,000 after fraudulently billing Medicaid for unlicensed counseling services.
April 18
Hartford Courant
Fraud
Legislation & Regulation
Life & Health
Litigation
Connecticut
Isaac Newton’s principles offer a unique perspective on maintaining balance among insurers, insureds, and defense counsel to mitigate legal risks.
April 17
CLM
Insurance Industry
Liability
Litigation
Risk Management
John Posa highlights the growth in construction projects and the increasing challenges from defect claims and litigation risks.
April 17
Risk & Insurance
Insurance Industry
Litigation
Property
Risk Management
Texas
Former chiropractor sentenced to 54 years for orchestrating a $150 million workers’ compensation fraud scheme in Riverside, California.
April 16
Riverside County District Attorney
Fraud
Insurance Industry
Litigation
Workers' Compensation
California
The Department of Justice prepares to file an antitrust lawsuit against Live Nation, amid allegations of monopolistic practices in ticket sales.
April 16
The Verge
Insurance Industry
Legislation & Regulation
Litigation
Technology
Minnesota
In a significant ruling, the Supreme Court decided that truck drivers do not need to be in the transportation industry to be exempt from arbitration under the Federal Arbitration Act.
April 15
Land Line
Insurance Industry
Legislation & Regulation
Litigation
The South Carolina Supreme Court has affirmed, with modifications, a court decision on the relevance of ergonomics evidence in a repetitive trauma injury claim.
April 12
SC Supreme Court
Legislation & Regulation
Life & Health
Litigation
Workers' Compensation
South Carolina
H R Vasquez Construction LLC, a St. Louis-based roofing contractor, has incurred OSHA penalties totaling $267,332 due to multiple safety violations at various sites.
April 12
OHS
Litigation
Workers' Compensation
Missouri
Donnie Callaway, a well-known mechanic specializing in vintage Ferraris, has been arrested in Arizona on charges of theft and fraud following a sting operation by a collector.
April 11
Robb Report
Auto
Fraud
Litigation
Property
Arizona
California
In the wake of legislative changes, Florida Peninsula Insurance has announced a 2% reduction in premiums for homeowners and condo policies starting in July.
April 11
Insurance Journal
Insurance Industry
Legislation & Regulation
Litigation
Property
Florida
In Florida, a fraudulent insurance claim scheme involving a falsified homeowner signature has led to the arrest of two individuals.
April 11
Local10
Fraud
Insurance Industry
Legislation & Regulation
Litigation
Florida
The Supreme Court’s Lindke v. Freed decision provides crucial guidance on distinguishing between personal and official social media use by public officials.
April 11
CLM
Insurance Industry
Legislation & Regulation
Litigation
Technology
Michigan
A group of entertainers is suing an Alabama entertainment venue for $100,000, claiming violations of federal wage and tip-sharing regulations.
April 10
Business Insurance
Legislation & Regulation
Litigation
Workers' Compensation
Alabama
A Tennessee court dismissed a COVID-19 workers’ compensation claim due to late filing and lack of cooperation, marking a significant ruling.
April 9
Business Insurance
Legislation & Regulation
Life & Health
Litigation
Workers' Compensation
Tennessee
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