adjustercom.com
The Comp Examiner Directory
The Stockwell Firm
Home
News

 Features


Other Claims News
People
Forums
The Comp Examiner Directory
The Liability Adjuster Directory
Service Provider Directory
Post a Job
View Jobs
Resumes
View Resumes
Contact Us

RJN Investigations

jobs.adjustercom.com

 

Michael Sullivan Associates

 

The Comp Examiner Directory

 


Welcome Guest! | Login | Register with adjustercom
 
 
News

News Main Page

Email a Friend Email A Friend

More News

May 15, 2019
California Division of Workers’ Compensation Validation of Uniform Assigned Name Required When Filing Documents in EAMS

May 8, 2019
Doctor, Psychologist Charged With Fraudulent Workers’ Compensation Evaluations In Central Valley. Task Force Uncovers Attempted Theft Of Tens Of Thousands Of Dollars Of Fraudulent Bills To Insurance Companies.

May 5, 2019
15 Chiropractors Are Charged in a Six Million Dollar Auto Insurance Fraud and Kickback Scheme

May 2, 2019
Carlos Arguello Sentenced To Four Years In California State Prison. Jon Woods To Face New Trial In Orange County.



Pasadena Insurance Broker Allegedly Commits Identity Theft For Unearned Commissions
By Lonce Lamonte and the California Department of Insurance - May 6, 2019

Helen Lee, a 39-year-old licensed insurance broker, has been charged with nine felony counts of identity theft after allegedly using others’ personal health information to forge fraudulent agent of records forms in the hopes of receiving unearned commissions.

“When this licensed broker allegedly used Craigslist to obtain personal health information in a scheme to line her pockets, the department stopped her,” said Insurance Commissioner Ricardo Lara. “My department is committed to protecting Californians’ privacy against insurance crime.”

Lee, co-owner of Joany Inc. and California Health Benefit Exchange, which were billed as health concierge services companies, filed more than 65 agent-of-record change forms in order to claim broker status with members already enrolled in a health plan between January 2017 and March 2017.

Lee allegedly created an online Craigslist survey, marketed as an Online Health Insurance Research Study, to obtain personal identifying information. Lee paid participants $50 if they met certain criteria and texted a photo of their member ID card which included effective dates of coverage.

The survey had a HIPPA compliant logo and participants were told it was only to help consumers with their health insurance needs and that the information would not be sold or provided to any third party. However, participants’ information was used to change their agent of record and their signatures were forged on the documents. The survey specifically targeted consumers who purchased insurance through Covered California provided they did not receive health care through their employer and were not part of Medicaid, Medicare or VA health insurance.

Lee’s illicit activities stretched nationwide. CDI is assisting other affected states’ insurance departments in their investigations. If anyone has information on these investigations, we urge them to call the department at 323-278-5000.

Lee’s license is being reviewed by CDI’s Legal Division for appropriate action. The case is being prosecuted by the Los Angeles County District Attorney’s Office.

###

 

 

 
 

 Hot Jobs

There are no posted jobs at the moment.


Build Your Brand

jobs.adjustercom.com

AN Investigations


    Copyright 2019 | Privacy Policy | Feedback |  

Web site engine's code is Copyright © 2003 by PHP-Nuke. All Rights Reserved. PHP-Nuke is Free Software released under the GNU/GPL license.