Monthly Archives: <span>August 2005</span>

TRG Operators Sentenced; Authorities Seek $6M Restitution

Attorney General Charlie Crist has announced that two individuals have received prison sentences for their roles in an insurance scam. William Paul Crouse and Carmelo Zanfei–the principals of TRG Marketing LLC–were sentenced for selling unauthorized health plans to more than …

S. Fla. Agent Arrested for Switching Policies, Defrauding Seniors

An insurance agent who targeted victims between the ages of 72 and 86 and fed on their fears about aging has been arrested for allegedly defrauding at least nine South Florida senior citizens by offering them a quote for one …

COMMISSION TO OVERSEE WORKERS’ COMPENSATION

The West Vir-ginia Insurance Com-mission is preparing for Jan. 1, 2006, when it will be responsible for the state workers’ compensation system, as the West Virginia Workers’ Compensation Commission ceases to exist and becomes the West Virginia Employers’ Mutual Insurance …

LIQUIDATION CONTINUES

Liquidation eff-orts are continuing for two companies, South Carolina Insurance Company and the Consolidated Amer-ican Insurance Comp-any, according to South Carolina’s Special Deputy Liquidator J. Smith Harrison Jr. The two companies were placed in liquidation on March 21, 2005, and …

TASK FORCE TARGETS MEDICAID FRAUD

Medicaid fraud consisting of financial abuses by doctors, providers and patients will be targeted by a new 10-member fraud unit being formed in North Carolina. “We have to ensure that every Medicaid dollar is well spent,” Allen Dobson, a top …

ONLINE SERVICES IMPROVED

Increased online services to insurance carriers, agencies and producers that do business with the Mississippi Insurance Department have been announced by Insurance Commissioner George Dale. The improvement in services is due to the department’s conversion to the completely Web-based Sircon …

BOGUS AMUSEMENT INDUSTRY POLICIES

Carnival and circus owners and others involved in the amusement industry are being warned to verify the status of insurance coverage, according to the Kentucky Department of Agriculture and the Kentucky Office of Insurance. During a routine inspection, a KDA …

ALTERING CERTIFICATES NOT ADVISED

Agents in Georgia have been contacting the Professional Insur-ance Agents of Georgia to discuss requests to make alterations to Georgia Certificates of Insurance. Jerry W. Duke, PIA of Georgia executive vice president has warned members that making alterations to Certificates …

SEPT. LAAIA CE P/L COURSE

A course on “Property and Liability Insurance Principles,” is scheduled in September by the Latin American Association of Insurance Agencies in Miami. The 13-week Insurance 21 P&C Liability course provides a broad foundation upon which to build a career in …

PIA OF FLA. SLATES SEPT. ‘HURRICANE LESSONS,’ LEGISLATIVE SUMMARY

The Professional Insurance Agents of Florida have scheduled four meetings in September during which it will present morning “Hurricane Lessons” and an afternoon summary of Florida insurance regulations and new laws and regulations recently approved by the Florida Legislature. PIA …