Fraud and Abuse in Employer Sponsored Health Benefit Plans: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, Second Session, May 15, 1990, Volume 4U.S. Government Printing Office, 1990 - 409 páginas |
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Palavras e frases frequentes
Administrative Service advisory opinion agencies Agreement amended Attorney authority Business Association Trust Cap Staffing Cap Staffing's cease and desist Chairman Contractholder Department of Labor employee benefit plans employee leasing Employee Retirement Income employee welfare benefit employer welfare arrangement enforcement ERISA ERISA plans exempt federal Florida fraud fraudulent fully insured funds Georgia health benefits plan health insurance health plans HOWELL Income Security Act Insurance Commissioner insurance departments insurance laws issued jurisdiction Labor Racketeering McCarran-Ferguson Act MEWA's MEWAS multiple employer welfare NAIC National Business Association NBAT North Carolina operation organized crime paid Pension and Welfare Plan benefits Ponzi scheme premiums problem PWBA PWBA's regulatory request Retirement Income Security RHISI ROBERT LONG Ron Harris Sam Nunn self-funded Senate Permanent Subcommittee Senator NUNN Senator ROTH statement Subcommittee on Investigations Texas Travelers Insurance Company U.S. Department Universal Staffing unpaid claims welfare benefit plan Welfare Benefits Administration
Passagens conhecidas
Página 321 - I, , a Notary Public in and for the County of , State of , do hereby certify that [1st party named], personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed, sealed, and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth, including the release and waiver of the right of homestead.
Página 357 - Congress hereby declares that the continued regulation and taxation by the several States of the business of insurance is in the public interest, and that silence on the part of the Congress shall not be construed to impose any barrier to the regulation or taxation of such business by the several States.
Página 350 - employee pension benefit plan" and "pension plan" mean any plan, fund, or program which was heretofore or is hereafter established or maintained by an employer or by an employee organization, or by both, to the extent that by its express terms or as a result of surrounding circumstances such plan, fund, or program...
Página 357 - The business of insurance, and every person engaged therein, shall be subject to the laws of the several States which relate to the regulation or taxation of such business.
Página 278 - With the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent man acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims...
Página 358 - No Act of Congress shall be construed to invalidate, impair, or supersede any law enacted by any State for the purpose of regulating the business of insurance...
Página 301 - Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Dear Mr.
Página 45 - The privilege against self-incrimination would be reduced to a hollow mockery if its exercise could be taken as equivalent either to a confession of guilt or a conclusive presumption of perjury.
Página 364 - multiple employer welfare arrangement" means an employee welfare benefit plan, or any other arrangement (other than an employee welfare benefit plan), which is established or maintained for the purpose of offering or providing any benefit described in...
Página 350 - ... medical, surgical, or hospital care or benefits, or benefits in the event of sickness, accident disability death or [unemployment.] unemployment or benefits of the type described or permitted by section 302 (c) -of the LaborManagement Relations Act. (2) The term "employee pension benefit plan...