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 agents Agreement amended Attorney authority benefit payments bills Cap Staffing Cap Staffing's cease and desist Chairman CONGRESS THE LIBRARY Contractholder coverage Department of Labor employee benefit plans employee leasing Employee Retirement Income employee welfare benefit employer welfare arrangement enforcement ERISA plans federal Florida fraud fully insured funds Georgia health benefit plan health insurance health plans hospital HOWELL Income Security Act individual policy Insurance Commissioners insurance laws involved issued jurisdiction labor racketeering McCarran-Ferguson Act MEWA's MEWAS multiple employer welfare NBAT North Carolina operation ORGANIZED CRIME paid Pension and Welfare Plan benefits premiums problem PWBA PWBA's regulatory request RESS Retirement Income Security RHISI ROBERT LONG Ron Harris Roper Hospital Rubell Helm Sam Nunn self-funded Senate Permanent Subcommittee Senator NUNN Senator ROTH Subcommittee on Investigations Texas TRAVELERS INSURANCE COMPANY U.S. Department Universal Staffing unpaid claims welfare benefit plan
Passagens conhecidas
Página 346 - 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.
Página 379 - Congress 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 Congress shall not be construed to impose any barrier
Página 382 - and subchapter III of this chapter shall supersede any and all state laws insofar as they may now or hereafter relate to any employee benefit plan described in section 1003(a) of this title and not exempt under section 1003(b) of this title.
Página 300 - with the skill, care, prudence and diligence under the circumstances then prevailing that a prudent man acting in a like capacity and familiar with such matters would use. The
Página 383 - nor any trust established under such a plan, shall be deemed to be an insurance company or other insurer, bank, trust company, or investment company or to be engaged in the business of insurance or banking for purposes of any law of any State purporting to regulate insurance companies, insurance contracts, banks, trust companies, or investment companies.* The
Página 386 - 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 paragraph (1) to the employees of two or more employers (including one or more self-employed individuals), or to their beneficiaries,
Página 383 - The business of insurance, . . . shall be subject to the laws of the several states which relate to the regulation or taxation of such business,* is
Página 380 - regulating the business of insurance, or which imposes a fee or tax upon such business, unless such Act specifically relates to the business of insurance .... * (15 USC,
Página 382 - *(2)(A) Except as provided in subparagraph (B), nothing in this subchapter shall be construed to exempt or relieve any person from any law of any State which regulates insurance, banking or securities.* (Emphasis added.)
Página 90 - A MEWA is defined to include an employee welfare benefit plan, or any other arrangement, that is established or maintained for the purpose of offering or providing medical, surgical, or hospital benefits, or benefits in the event of sickness, accident, disability, or death,