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 Company

(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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Two found guilty of running fraudulent health insurance agency

(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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OWNER AND TWO TOP EXECUTIVES OF SOUTH FLORIDA HEALTH …

(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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Florida ‘sham’ health insurance agency hit with guilty verdicts, …

(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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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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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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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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FTC Announces $195 Million Judgment Against Simple Health …

(5 days ago) WEBRecently, the United States Federal Trade Commission (FTC) announced a $195 million judgment against Simple Health Plans, LLC and its CEO Steven J. …

https://www.policymed.com/2024/04/ftc-announces-195-million-judgment-against-simple-health-plans-llc.html

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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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Ft. Lauderdale Executives Found Guilty in $190 Million Health

(2 days ago) WEBThe two masterminds behind a telemarketing company's health insurance scam faced justice for their deceptive ways. Steven Dorfman, 39, and John A. Sand, …

https://hoodline.com/2024/02/ft-lauderdale-executives-found-guilty-in-190-million-health-insurance-fraud-scheme/

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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 Plans - Wikipedia

(9 days ago) WEBSimple Health Plans, LLC. In receivership as of October 31, 2018 by Ackerman LLP and business operations shut down on November 1, 2018. [1] Simple Health Plans is a …

https://en.wikipedia.org/wiki/Simple_Health_Plans

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Dr. Steven W. Braunstein MD - US News Health

(8 days ago) WEBDr. Steven W. Braunstein is a Ophthalmologist in Fair Lawn, NJ. Find Dr. Braunstein's address, insurance information, hospital affiliations and more.

https://health.usnews.com/doctors/steven-braunstein-562203

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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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