disb

Department of Insurance, Securities and Banking

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

Date Released:

Thu, 05/27/2021

Insurance Broker Sentenced for $3.8 Million Fraud Scheme - U.S. Department of Justice

Pages

Featured News

02/14/2025 Modified District Government Services for Presidents Day

02/07/2025 Mayor Bowser Encourages DC Residents to Take Advantage of Tax Season Resources, Celebrates 50 Years of the Earned Income Tax Credit

01/23/2025 District of Columbia Joins $17 Million Multi-State Enforcement Settlement with Edward Jone

01/16/2025 District of Columbia Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

11/19/2024 DC Department of Insurance, Securities and Banking Reveals Findings of Study on Potential Racial Bias in Auto Insurance Premiums

05/24/2023 DISB Testimony Prior Authorization Reform Amendment Act of 2023

02/08/2023 Fiscal Years 2022-2023 Performance Oversight Hearing

10/25/2022 Associate Commissioner Philip Barlow’s Testimony for Council Hearing on Three Insurance-related Bills: The Medical Malpractice Clarification Amendment Act of 2022 (B24-0829), the Reproductive Health Care Insurance Coverage Expansion Amendment Act of 2022

09/22/2022 Commissioner Woods’ Testimony for Council Hearing on Bill 24-558: Stop Discrimination by Algorithms Act of 2021

03/07/2022 DISB Written Testimony for Council Hearing on the Professional Employer Organization Registration Act of 2021

08/06/2020 Virtual Public Hearing: 2021 Proposed Health Insurance Rates

06/15/2021 Bowser Urges Vigilance in Protecting Seniors on World Elder Abuse Awareness Day

05/28/2021 Health Insurance Fraud Totaling $3.8M Results In Prison Sentence

05/19/2021 DC health insurance marketplace: history and news of the state’s exchange

04/22/2021 DISB Celebrates April as Financial Literacy Month with Free Resources for District Residents

04/19/2021 Insurance in a Time of Transition: Highlights From the 16th Annual NFI Insurance Public Policy Summit

Upcoming Events

May 8 2025 - 16:30

Budgets & Banking with Barry Farms

DISB Orders New Plan to Dedicate GHMSI Excess Surplus

Department asking for public comment on new plan for dedication of excess surplus to community health reinvestment.

District Announces 2020 Health Insurance Rates

Three out of four insurers to reduce their rates.

Featured Homepage Events

Budgets & Banking with Barry Farms - Thu, May 8

1230 Sumner Road, SE

Young adults learn how to budget and wisely utilize bank products available to them to maximize wealth building opportunities.

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