A Video from ZIFL – 9/15/2021 – New Articles on Insurance Fraud

Read the full insurance fraud letter at https://www.linkedin.com/pulse/zalmas-insurance-fraud-letter-barry-zalma-esq-cfe-6843879303986462720 and see the full video at https://rumble.com/c/c-262921 and at https://youtu.be/IvHYv6qW4jI and at https://zalma.com/blog plus more than 3900 posts. 

Cease And Desist Orders Issued to Four Companies Allegedly

Selling Home Warranties Without a License The California Department of Insurance announced September 7, 2021 that it has issued Cease and Desist Orders, effective

immediately, to four companies who allegedly engaged in selling home warranty contracts in California without proper authorization.

Under the Orders, the companies must immediately stop selling the contracts. To protect consumers from fraud, any company marketing and selling home warranty contracts to California consumers must be licensed by the Department of Insurance.

“California consumers place their trust in home warranty companies to provide coverage when something breaks,” said Insurance Commissioner Ricardo Lara. “Our licensing process is intended to protect consumers and ensure ethical standards and practices. Our

team works diligently to help companies understand and meet these standards, and when they do not, we take decisive action.” The Cease and Desist Orders were issued to:

• Complete Care Home Warranty, LLC

• Global Home Protection, LLC

• Fundamental America, LLC, doing business as Priority Home Warranty

• First Premier Home Warranty

Jury Prosecutor Improperly Relied on Insurer’s Fraud Investigator’s Inadequate Investigation to Indict Physician and Assistant

New Jersey State insurance law requires insurers to maintain a Special Investigative Unit (SIU) to investigate and report insurance fraud to the state. After the report is made the state must conduct its own investigation to determine if a prosecutable fraud occurred. In State Of New Jersey v. Yvonne Jeannotte-Rodriguez, Marta I. Gal Van, Lisa Ferraro, Nos. A-4361-19, A-4371-19, A-4374-19, Superior Court of New Jersey, Appellate Division (August 25, 2021) The New Jersey Appellate Division was faced with three appeals, after the State contended the trial court wrongly dismissed (without prejudice) a six-count indictment against Lisa Ferraro, M.D., 

You can read the total issue and the full articles identified below at https://zalma.com/zalmas-insurance-fraud-letter-2/

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