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MA Law | Insurance Fraud

QBE To Refund $2.4 Million In Improper Charges To Massachusetts Homeowners

October 2, 2018 by AC Editor

Agency Checklists, MA Insurance News, Mass. Insurance News

The findings stem from the results of an audit conducted by the Attorney General’s office on QBE policies during the years from 2008 until 2015.

Mother And Daughter Indicted In Workers’ Compensation Leasing Company Fraud

June 12, 2018 by Owen Gallagher

Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages

The owner of an employee leasing company indicted for workers’ compensation premium fraud after prior conviction for failing to pay payroll taxes and income taxes.

CAR Subcommittee To Consider New ERP Requirements For Commercial Auto Risks

May 8, 2018 by Owen Gallagher

CAR, Commonwealth Automobile Reinsurers

New CAR standards for Servicing Carriers and ERPs are being proposed to reduce fraudulent and ineligible commercial risks.

Producer involved In Kilgore Hidden Fees Case Has License Revoked Under Consent Agreement

May 1, 2018 by Owen Gallagher

Massachusetts Division of Insurance official seal with the seal of Massachusetts surrounded by the words "Division of Insurance" and "Commonwealth of Massachusetts" on rim of the seal

Six years after first filing to revoke the producer license of Andrew Crowther, the Division of Insurance enters into a consent agreement accomplishing the revocation.

Walgreens To Pay $5.5 Million For Workers’ Comp Drug Overcharges

March 27, 2018 by Owen Gallagher

Agency Checklists, MA Insurance News, Mass. Insurance News

Attorney General charged Walgreens for overcharging on drugs prescribed for workers’ compensation claimants.

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