New York Justice Dismisses Claims In Lawsuit Over Insurance Fraud Scheme

Mealey's (February 6, 2020, 7:28 AM EST) -- NEW YORK — A New York justice on Jan. 6 dismissed in part claims brought by a health care management company and nursing home affiliates in a lawsuit accusing insurers of engaging in “a willful scheme to subvert the insurance laws” in multiple states involving unapproved agreements, letters of credit and a captive reinsurance program that altered the rates in regulator-approved insurance policies (National Health Care Associates, Inc., et al. v. Liberty Mutual Insurance Co., et al., No. 650272/2018, N.Y. Sup., New York Co., 2020 N.Y. Misc. LEXIS 248)....

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