Risk, Compliance & Legal
Four pharmacies, one pain cream playbook, $1.49M in alleged no-fault fraud
One pharmacy allegedly existed just to run the scheme
By Tez Romero 29 Sep 2026
Four pharmacies, one pain cream playbook, $1.49M in alleged no-fault fraud
GEICO says two DME companies ran $1.9M phantom-billing scheme
Two shell companies, one phone number, and $1.9M in alleged phantom equipment bills
By Tez Romero 29 Sep 2026
GEICO says two DME companies ran $1.9M phantom-billing scheme
"The fraud is us": insurer says it shouldn't have to cover brand's fake fraud-alert email
The email said "fraud alert." The fraud was the email itself
By Tez Romero 29 Sep 2026
"The fraud is us": insurer says it shouldn't have to cover brand's fake fraud-alert email
Arch sues Burlington and Navigators over abandoned additional insured
It hired defense counsel for the contractor - then refused to touch the settlement demand
By Tez Romero 29 Sep 2026
Arch sues Burlington and Navigators over abandoned additional insured
New California license lets utilities sell home protection contracts
California just created an insurance license most agents have never heard of
By Regielyn Santiago 29 Sep 2026
New California license lets utilities sell home protection contracts
State Farm's missing rate survey revives body shop's $6,500 underpayment claim
The insurer said it paid the prevailing rate - but never produced the survey to prove it
By Regielyn Santiago 29 Sep 2026
State Farm's missing rate survey revives body shop's $6,500 underpayment claim
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