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BUSINESS
December 13, 1990 | CRISTINA LEE, TIMES STAFF WRITER
Two companies owned by Henry W. Hay, a Huntington Beach businessman accused by the state Department of Insurance of operating illegal health insurance companies that defrauded small-business owners of about $9 million, have filed for a Chapter 7 bankruptcy liquidation. In a Dec. 5 filing in federal bankruptcy court in Santa Ana, Health Data Processing Insurance Administrators Inc. lists debts of $119,712 and California Development Maintenance Assn. Inc. lists debts of $1,477.
BUSINESS
December 13, 1990 | CRISTINA LEE, TIMES STAFF WRITER
Two companies owned by Henry W. Hay, a Huntington Beach businessman accused by the state Department of Insurance of operating illegal health insurance companies that defrauded small-business owners of about $9 million, have filed for a Chapter 7 bankruptcy liquidation. In a Dec. 5 filing in federal bankruptcy court in Santa Ana, Health Data Processing Insurance Administrators Inc. lists debts of $119,712 and California Development Maintenance Assn. Inc. lists debts of $1,477.
BUSINESS
July 11, 1990 | CRISTINA LEE, TIMES STAFF WRITER
The state Department of Insurance on Tuesday accused a Huntington Beach businessman of operating several illegal health insurance companies and moved to revoke his license and that of one of his companies. The agency filed the administrative charges against Henry Walter Hay, who operates Health Data Processing Insurance Administrators Inc. and other insurance-related companies out of a Huntington Beach office.
BUSINESS
July 4, 1990 | CRISTINA LEE, TIMES STAFF WRITER
Federal agents have seized records of six companies run by a Huntington Beach businessman suspected of defrauding small businesses of up to $9 million and other insurance companies of additional amounts, a court affidavit obtained Tuesday shows. The records of the companies owned by Henry W. Hay were taken in a June 26 search of his Beach Boulevard offices by state fraud investigators and federal postal and labor officials as part of a wide-ranging investigation into his business activities.
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