Steven Dorfman Simple Health Plans

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Southern District of Illinois Jury Convicts Telemarketing …

(7 days ago) WebDorfman was the owner and CEO of Simple Health, which was previously known as Health Benefits One. Sand served as the company’s vice president of sales. …

https://www.justice.gov/usao-sdil/pr/jury-convicts-telemarketing-company-ownerceo-and-another-executive-federal-fraud

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OWNER AND TWO TOP EXECUTIVES OF SOUTH FLORIDA …

(9 days ago) WebSteven Dorfman, 37, of Fort Lauderdale, FL, former Chief Compliance Officer, Candida L. Girouard, thousands of people across the country purchased …

https://www.justice.gov/usao-sdil/pr/owner-and-two-top-executives-south-florida-health-insurance-telemarketing-business

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FTC Obtains $195 Million Judgment, Permanent Ban on …

(6 days ago) WebThe Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans LLC and its CEO Steven J. Dorfman over charges they duped …

https://www.ftc.gov/news-events/news/press-releases/2024/02/ftc-obtains-195-million-judgment-permanent-ban-telemarketing-selling-healthcare-products-against

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Southern District of Illinois Simple Health

(7 days ago) WebSimple Health. United States of America vs. Steven Dorfman, Candida L. Girouard, and John A. Sand. United States District Court for the Southern District Of …

https://www.justice.gov/usao-sdil/simple-health

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Two found guilty of running fraudulent health insurance …

(2 days ago) WebA federal judge ruled that Simple Health Plans LLC and its CEO Steven J. Dorfman, owes $195 million in a civil case filed in 2018 by the Federal Trade Commission.

https://www.sun-sentinel.com/2024/02/12/ftc-secures-195-million-judgment-against-hollywood-based-company-over-sham-health-insurance/

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Simple Health Plans LLC Federal Trade Commission

(1 days ago) WebOn Oct. 29, 2018, the Federal Trade Commission filed a complaint in federal court against Simple Health Plans LLC, Steven J. Dorfman, and five other entities, alleging that the …

https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3148-simple-health-plans-llc

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FTC obtains $195M judgment against Simple Health for selling …

(5 days ago) WebA federal judge found in favor of the FTC last week and banned Simple, its CEO Steven Dorfman and related entities from selling or against association and …

https://www.healthcaredive.com/news/ftc-simple-health-judgment-sham-insurance/707214/

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Florida ‘sham’ health insurance agency hit with guilty …

(5 days ago) WebThe ruling comes just five days after a South Florida federal judge, in a separate civil trial, issued a $195 million judgment against the company, Simple Health …

https://www.tampabay.com/news/florida/2024/02/13/florida-sham-health-insurance-agency-hit-with-guilty-verdicts-195m-judgment/

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IN THE UNITED STATES COURT OF APPEALS FOR THE …

(Just Now) WebFederal Trade Commission v. Steven J. Dorfman . C2 of 2 . Simple Health Plans LLC – Defendant . Simple Insurance Leads LLC – Defendant . Surgeon, Naim – Counsel for …

https://www.ftc.gov/system/files/documents/cases/simple_health-dorfman_ca11_ftc_answering_brief_07-24-19_0.pdf

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SIMPLE HEALTH RECEIVERSHIP

(7 days ago) WebSimple Health Plans LLC, et al., Case No.: 18-cv-62593-GAYLES (“Receivership Case”) against the Receivership Entities and their owner, Steven J. Dorfman. The FTC filed the …

https://simplehealthreceivership.com/

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FTC Wins $195 Million Judgment against Simple Health Plans for

(7 days ago) WebWASHINGTON, D.C. — The Federal Trade Commission (FTC) announced it recently secured a $195 million judgment against Simple Health Plans LLC and its CEO, Steven …

https://www.msn.com/en-us/health/other/ftc-wins-195-million-judgment-against-simple-health-plans-for-sham-healthcare-coverage/ar-BB1idlKr

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FTC wins $195M judgment against Simple Health

(8 days ago) WebThe FTC has secured a $195 million judgement against Florida-based Simple Health following allegations that it sold "sham The plan as well as its CEO …

https://www.fiercehealthcare.com/payers/ftc-wins-195m-judgment-against-simple-health-over-its-sham-insurance

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Accused health insurance scammer indicted - Sun Sentinel

(8 days ago) WebSteven J. Dorfman, founder and CEO of Simple Health Plans LLC, ran a telephone sales operation that generated $190 million between 2012 and 2018 by …

https://www.sun-sentinel.com/2022/03/03/accused-health-insurance-scammers-indicted-on-federal-fraud-charges/

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FTC scores $195M judgment against Simple Health over allegedly …

(Just Now) WebThe Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans and its CEO, Steven J. Dorfman, over charges they …

https://www.healthcarefinancenews.com/news/ftc-scores-195m-judgment-against-simple-health-over-allegedly-bogus-insurance

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FTC Halts Purveyors of Sham Health Insurance Plans

(7 days ago) WebA federal court temporarily halted the operation pending resolution of the case. The FTC seeks to permanently stop the defendants’ practices and return money to …

https://www.ftc.gov/news-events/news/press-releases/2018/11/ftc-halts-purveyors-sham-health-insurance-plans

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Jury convicts telemarketing company owner/CEO, another …

(1 days ago) WebDorfman was the owner and CEO of Simple Health, which was previously known as Health Benefits One. Sand served as the company’s vice president of sales. …

https://www.ibjonline.com/2024/02/15/jury-convicts-telemarketing-company-owner-ceo-another-executive-of-federal-fraud-charges-for-health-insurance-policy-scheme/

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Insurer's officers accused of running $190 million fraud scheme

(2 days ago) WebSimple Health Plans’ former owner, Steven Dorfman, 27, of Fort Lauderdale, FL; former chief compliance officer Candida L. Girouard, 45 of Valrico, FL; …

https://www.insurancebusinessmag.com/us/news/breaking-news/insurers-officers-accused-of-running-190-million-fraud-scheme-326706.aspx

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Here’s how judge ruled on accused health insurance scammer’s …

(9 days ago) WebSteven J. Dorfman, CEO of Hollywood-based Simple Health Plans LLC, filed an emergency motion Monday seeking $15,000 a month for living expenses and …

https://www.orlandosentinel.com/2018/12/06/heres-how-judge-ruled-on-accused-health-insurance-scammers-request-to-unfreeze-assets/

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HSA - HRA - Consumer Driven Health Plans - New Jersey - New York

(9 days ago) WebA Health Savings Account (HSA) is a tax-advantaged account participants can use to pay for qualified health expenses they incur while covered under a high deductible medical …

https://www.myinsurancerep.com/eb_hsa_hra_fsa.php

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One of the Defendants Behind Alleged Sham Health Insurance …

(4 days ago) WebThe FTC continues to litigate against the other defendants in the case, including Simple Health Plans LLC, five related companies, and the companies’ owner and CEO, Steven …

https://www.ftc.gov/news-events/news/press-releases/2021/02/one-defendants-behind-alleged-sham-health-insurance-scheme-agrees-settle-ftc-charges

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North Bergen, New Jersey ACA Health Insurance Plans

(Just Now) WebNew Jersey enrollment dates and deadlines. New Jersey residents can apply for Affordable Care Act (ACA) health insurance plans during the annual Open Enrollment Period or …

https://www.healthmarkets.com/plans/aca-health/new-jersey/north-bergen

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Jersey City City Council keeps city retirees in traditional health plan

(9 days ago) WebJersey Journal file photoJersey City City Hall, where the City Council tonight defeated a measure that would have moved city retirees from their traditional health …

https://www.nj.com/hudson/2011/01/jersey_city_city_council_keeps.html

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