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Zalma's letter on insurance fraud – 15 September 2021



Watch the full video at https://rumble.com/c/c-262921 and at https://youtu.be/IvHYv6qW4jI

Stop and refrain from ordering to Four Companies Allegedly
Sell Home Guarantees Without Licensing
The California Department of Insurance announced on September 7, 2021 that it has issued termination and suspension orders, with immediate effect
to four companies alleged to be engaged in selling home warranty agreements in California without proper permission.
According to the order, the companies must immediately stop selling the contracts. To protect consumers from fraud, all companies that market and sell 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 in the event of a breakdown," said Insurance Commissioner Ricardo Lara. “Our licensing process is designed 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. ”
Cease and Desist Order issued to:
Complete Care Home Warranty, LLC

Global Home Protection, LLC

Fundamental America, LLC, do business as Priority Home Guarantee

First Premiere Home Guarantee

The institution initiated an investigation after receiving a complaint from a consumer claiming that these unlicensed Home Guarantee Companies marketed and sold their plans in California. During the survey, departmental investigators, using aliases, visited each of the companies' websites and received several coverage proposals for California addresses. After first receiving the quotes via e-mail, the companies then sent several follow-up e-mails to the investigators in an attempt to sell the guarantee agreements. Consumers are advised to check the license status of a company before purchasing a policy and contact the department at 800-927-
4357 if they suspect they may be the victim of fraud. [19659031] Prosecution against insurance fraud is dropped due to insufficient presentation for Grand

J ury Prosecutor incorrectly reliable about the insurer's fraud Investigator's inadequate investigation to prosecute physician and assistant

New Jersey State Insurance Act requires insurers to maintain a special investigation unit (SIU) to investigate and report insurance fraud to the state. After the report has been made, the state must carry out its own investigation to determine whether a fraud can be prosecuted. I State Of New Jersey v. Yvonne Jeannotte-Rodriguez, Marta I. Gal Van, Lisa Ferraro No. A-4361-19, A-4371-19, A-4374-19, Superior Court of New Jersey, Appellate Division (August 25, 2021) The New Jersey Appellate Division faced three appeals, after the state argued that the district court erred (without prejudice) in eight lawsuits against Lisa Ferraro, MD, Yvonne Jeannotte-Rodriguez and Marta Galvan. During the relevant time period, Rodriguez worked as a medical assistant at Dr. Ferraros medical office, and Galvan was office manager and worked with invoicing.

THE INDICATION

The state claimed that Rodriguez was practicing medicine without a license. ; Dr. Ferraro and Rodriguez fraudulently invoiced for Rodriguez's services; and Galvan went with Rodriguez and Dr. Ferraro to conspire to commit this fraud. The state claims that it provided sufficient
evidence to survive the dismissal and urges us to reintroduce
The indictment is the second attempt to prosecute the doctor and her assistant. The district court dismissed the indictment without prejudice and considered that it was "manifestly flawed in its failure to submit any testimony before the jury to support the dates set forth in the indictment.

You can read the full question and the full articles identified below at https: //zalma.com/zalmas-insurance-fraud-letter-2/[19659042]ClaimSchool, Inc.-Insurance Education

Good News from the Coalition Against Insurance Fraud

Insurance Fraud Leads to Murder [19659043] Assessments of Fraud against Health Insurance 19659040] Other Insurance Fraud Convictions

Free Insurance Videos

Zalma on Insurance Claims Part 105 Third Editi on

The full text of the issue of Zalma & # 39 ;s Insurance on September 15, 2021 Fraud Letter is now available with ZIFL number 1 September and you can read the latest two issues of ZIFL here.


© 2021 – Barry Zalma

Barry Zalma, Esq., CFE, now limits his practice to serving as an insurance consultant specializing in insurance coverage, insurance claims handling, bad faith insurance and insurance fraud almost as much for insurers and policyholders.

He also acts as an arbitrator or mediator for insurance-related disputes. He practiced law in California for more than 44 years as an insurance and claims management attorney and more than 54 years in the insurance industry.

He is available at http://www.zalma.com and zalma@zalma.com. Mr. Zalma is the first recipient of the first annual Claims Magazine / ACE Legend Award. For the past 53 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to defeat insurance fraud. He has created the following library of books and other materials to enable insurance companies and their indemnity staff to become liable for insurance.

Go to the podcast Zalma On Insurance at https://anchor.fm/barry-zalma; Follow Mr. Zalma on Twitter at https://twitter.com/bzalma ; Go to Barry Zalma videos on Rumble.com at https://rumble.com/c/c-262921; Go to Barry Zalma on YouTube- https://www.youtube.com/channel/UCysiZklEtxZsSF9DfC0Expg; Go to Insurance Claims Library-https: //zalma.com/blog/insurance-claims-library/ T the last two issues of ZIFL are available at https://zalma.com/zalmas-insurance-fraud- letter -2 / podcast now available at https://podcasts.apple.com/us/podcast/zalma-on-insurance/id1509583809?uo=4


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