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DOL Bars Aliera Companies, CEO From Serving as ERISA Fiduciaries

The health insurance company and CEO Shelley Steele were accused of paying more than $100 million to themselves and affiliated businesses. ....

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Travis County grand jury indicts out-of-state executives for insurance fraud

A Travis County Grand Jury indicted multiple Georgia-based corporate executives for doing insurance business in Texas without licenses, according to the Travis County District Attorney’s Office. ....

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Florida health system sues bill-sharing ministry for non-payment

Healthcare ....

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Millions In Payouts To Ga. Insurer Violated ERISA, DOL Says

The U.S. Department of Labor sued a Georgia health insurance company and its CEO in Georgia federal court Friday, alleging they paid themselves and affiliated companies millions of dollars from employer health plan assets in violation of the Employee Retirement Income Security Act. ....

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Labor Dept. Sues Ga. Health Insurer, Alleging ERISA Violations

The U.S. Department of Labor sued a Georgia health insurance company and its CEO in Georgia federal court Friday, alleging they paid themselves and affiliated companies millions of dollars from employer health plan assets in violation of the Employee Retirement Income Security Act. ....

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