Steven Dorfman Simple Health Plans

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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 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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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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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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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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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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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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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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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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Accused health insurance scammers indicted on federal fraud …

(1 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.orlandosentinel.com/2022/03/03/accused-health-insurance-scammers-indicted-on-federal-fraud-charges/

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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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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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FRAUD ALERT: Simple Health Plans in Hollywood, FL & Steven …

(Just Now) WEBSteven J. Dorfman pictured at an event commemorating a $25,000 donation by his company, Simple Health Plans LLC, to a nonprofit organization in April …

https://sonnlaw.com/investigations/simple-health-plans-sham/

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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 …

https://simplehealthreceivership.com/

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Dr. Marc Goldstein DO - US News Health

(5 days ago) WEBDr. Marc Goldstein is a Family Medicine Doctor in North Bergen, NJ. Find Dr. Goldstein's phone number, address, insurance information, hospital affiliations and more.

https://health.usnews.com/doctors/marc-goldstein-977521

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FTC v. Simple Health et al (11th Cir.), Brief of the FTC, 21-13116

(3 days ago) WEBAppellant Steven J. Dorfman operated a deceptive telemarketing scheme that purported to offer comprehensive health insurance but actually sold limited-coverage indemnity …

https://www.ftc.gov/system/files/ftc_gov/pdf/ftc_v._simple_health_et_al_ftc_brief_1.26.22.pdf

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About Dorfman, Mizrach & Thaler – DSO CPAs

(3 days ago) WEBBusiness Advisors and Mentors. With offices in New York, NY and Central New Jersey, Dorfman, Mizrach & Thaler is a full-service accounting firm that is deeply committed to …

https://www.dsocpas.com/about-dorfman-mizrach-thaler/

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Palisades Medical Center at Hackensack Meridian Health

(1 days ago) WEBBook an Appointment. Palisades Medical Center at Hackensack Meridian Health 7600 River Road, North Bergen, NJ 07047-6217. Book Online 1-531-230-8330.

https://health.usnews.com/best-hospitals/area/nj/palisades-medical-center-6220425

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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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