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 4
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
U.S. Government Printing Office, 1990 - 409 páginas
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action administrative agencies agents Agreement amended applicable arrangements assistance Association Attorney authority BALL believe benefit plan bills called Cap Staffing Chairman claims collective Commissioner continue contract Contractholder cost court coverage covered criminal Department of Labor determine Duke University effective employee benefit plans employee welfare enforcement ERISA established federal Florida fraud fully funds Georgia going health insurance hearing hospital HOWELL individual Insurance Commissioner insurance companies investigations involved issued jurisdiction leasing matter meeting MEWA MEWA's months multiple employer NBAT Office operation opinion organized paid payment Pension person preemption premiums problem PWBA questions received record regarding regulation regulatory represented request respect responsibility ROBERT LONG Senator NUNN staff statement Subcommittee Texas Thank Travelers Trust United unpaid
Página 319 - 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 355 - 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 348 - 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 355 - 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 276 - 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 356 - 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 299 - 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 362 - 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 348 - ... 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...