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Florida Man Accused of Hurricane Irma Insurance Fraud

Florida Man Accused of Hurricane Irma Insurance Fraud

A man from Coral Springs, Florida, is under investigation for insurance fraud after allegedly filing a false claim for Hurricane Irma damages, with encouragement from their public adjuster.
December 26, 2024 Fraud Insurance Industry Litigation Property Florida

Insurance Company Targets 180 Health Care Providers in $450M Fraud Lawsuit

Insurance Company Targets 180 Health Care Providers in $450M Fraud Lawsuit

American Transit Insurance Co. has filed a $450 million lawsuit against over 180 healthcare providers under the RICO Act, alleging no-fault insurance fraud, kickbacks, and overbilling in New York.
December 26, 2024 Fraud Insurance Industry Legislation & Regulation Litigation New York

Are Design Professionals Liable for Nuisance? A Growing Debate in Construction Law

Are Design Professionals Liable for Nuisance? A Growing Debate in Construction Law

As nuisance claims against design professionals rise, courts emphasize the essential role of control in determining liability, often redirecting such claims to professional negligence.
December 26, 2024 Legislation & Regulation Liability Litigation Risk Management Georgia

Oregon Lawmakers Seek Utility Rate Freeze for Ongoing Wildfire Lawsuits

Oregon Lawmakers Seek Utility Rate Freeze for Ongoing Wildfire Lawsuits

Oregon lawmakers plan to introduce legislation preventing utility rate hikes while lawsuits related to the 2020 wildfires remain unresolved, targeting accountability for PacifiCorp.
December 26, 2024 Catastrophe Legislation & Regulation Litigation Risk Management Oregon

Is 3D Printing Transforming Construction?

Is 3D Printing Transforming Construction?

Innovative 3D printing technology is reshaping residential and commercial construction, offering faster, cost-effective, and sustainable solutions to address the housing shortage.
December 26, 2024 Litigation Property Risk Management Technology Florida Nevada Tennessee Texas

US Watchdog Targets Major Banks Over Alleged Fraud on Zelle Payment App

US Watchdog Targets Major Banks Over Alleged Fraud on Zelle Payment App

The Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America, and Wells Fargo, alleging insufficient protections against fraud on the Zelle payment platform, impacting consumers nationwide.
December 20, 2024 Fraud Legislation & Regulation Litigation Technology

Chicago Restaurant Group to Pay $125K in Back Wages for Overtime Violations

Chicago Restaurant Group to Pay $125K in Back Wages for Overtime Violations

A family-operated restaurant group in Chicago must pay $125,000 in overtime back wages and damages to 53 employees following a Department of Labor investigation and court order.
December 20, 2024 Legislation & Regulation Litigation Risk Management Workers' Compensation Illinois

Amazon Braces for Strike Threats During Peak Holiday Season

Amazon Braces for Strike Threats During Peak Holiday Season

Teamsters union members in multiple cities threaten a pre-Christmas strike, pressuring Amazon to negotiate amid labor disputes over unionization and workplace rights.
December 19, 2024 Legislation & Regulation Litigation Risk Management Workers' Compensation Alabama California Georgia Illinois New York

CVS Faces Federal Lawsuit Over Alleged Opioid Dispensing Missteps

CVS Faces Federal Lawsuit Over Alleged Opioid Dispensing Missteps

The DOJ alleges CVS pharmacies knowingly dispensed opioids unsafely, ignoring red flags and understaffing stores, as part of a whistleblower suit under the False Claims Act.
December 19, 2024 Fraud Legislation & Regulation Litigation Risk Management Rhode Island Tennessee Texas

OSHA Proposes $328,545 Fine for New Jersey Contractor Over Fall Hazard Violations

OSHA Proposes $328,545 Fine for New Jersey Contractor Over Fall Hazard Violations

Federal workplace safety officials allege that a New Jersey contractor repeatedly violated safety standards at three sites, citing willful and serious fall-related hazards.
December 18, 2024 Legislation & Regulation Litigation Risk Management Workers' Compensation New Jersey New York Pennsylvania

NC Supreme Court Rules COVID Shutdowns Caused Physical Loss for Restaurants

NC Supreme Court Rules COVID Shutdowns Caused Physical Loss for Restaurants

The North Carolina Supreme Court diverged from most courts, finding that COVID-19 shutdowns constituted direct physical loss for restaurants under certain insurance policies.
December 18, 2024 Insurance Industry Legislation & Regulation Litigation Property New Hampshire North Carolina

Iowa Roofing Company Barred from Acting as Unlicensed Public Adjuster

Iowa Roofing Company Barred from Acting as Unlicensed Public Adjuster

Darren Reeves Roofing is ordered to cease unlicensed public adjuster services, including negotiating insurance claims or offering advice on insurance contracts, following a consent order in Iowa.
December 16, 2024 Fraud Insurance Industry Legislation & Regulation Litigation Iowa

New York Explores Forcing Property Insurers to Cover Taxi Insurance Shortfalls

New York Explores Forcing Property Insurers to Cover Taxi Insurance Shortfalls

New York is considering a levy on property insurers to address a taxi insurer’s insolvency, sparking debate among state officials, drivers, and the insurance industry.
December 13, 2024 Insurance Industry Legislation & Regulation Litigation Risk Management New York

California Insurance Agent Faces Fraud Charges Over $900K Long-Term Care Scheme

California Insurance Agent Faces Fraud Charges Over $900K Long-Term Care Scheme

A former insurance agent in Cupertino has been charged with fraud after allegedly claiming over $900,000 in long-term care benefits for herself and her father under false pretenses.
December 12, 2024 Fraud Legislation & Regulation Life & Health Litigation California

Parents of Teen Killed in Orlando Ride Accident Awarded $310 Million

Parents of Teen Killed in Orlando Ride Accident Awarded $310 Million

A jury has awarded $310 million to the parents of Tyre Sampson, the teen who fell from the Orlando FreeFall ride in 2022, highlighting the consequences of safety failures in amusement rides.
December 9, 2024 Legislation & Regulation Liability Litigation Risk Management Florida Missouri
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