We are pleased the review has come to a close and the state dismissed the case,” Universal CEO Stephen Donaghy said in a ...
One of Florida’s largest homeowners insurance companies will pay back $30 million to the state to satisfy allegations it illegally backdated Hurricane Irma claims. Fort Lauderdale-based Universal ...
Tampa Free Press on MSN9h
Florida Attorney General Recovers Millions For Hurricane Fund In Insurance Fraud SettlementFlorida Attorney General James Uthmeier has successfully secured the return of tens of millions of dollars from Universal ...
As the Trump administration forges ahead with its trade agenda, including almost weekly new tariffs, and antidumping and countervailing duties ...
On March 26, 2025, the U.S. Department of Justice (DOJ) announced that it settled a False Claims Act (FCA) action against a ...
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
US prosecutors intervened in a whistleblower’s False Claims Act suit alleging that Dish Network Inc. defrauded the the Federal Communications Commission in a license auction, a step which may signal ...
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
consisting of insurance claims from over five million individuals for six years. We find that an aggregated contact network or graph, developed from a detailed activity-based population network, plays ...
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