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Insurance Fraud California

BUSINESS
June 30, 1995 | THOMAS S. MULLIGAN, TIMES STAFF WRITER
Two years to the day after a massive sweep in which documents were seized from more than 150 locations, authorities Thursday arrested the two alleged kingpins of what they called California's biggest-ever workers' compensation fraud, a complex statewide operation that at its peak raked in billings of up to $2 million a month. Arrested at their homes Thursday morning on 49 felony counts were Dr. James W. Eisenberg, 54, of Santa Monica, who headed a medical chain called Amerimed Medical Corp.
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NEWS
May 4, 1995 | ROBERT A. ROSENBLATT, TIMES STAFF WRITER
President Clinton announced on Wednesday a special federal-state campaign to crack down on Medicare fraud in California and four other big states where complaints are rising about alleged chicanery in nursing homes and home health care agencies. Speaking to enthusiastic delegates at the White House Conference on Aging, Clinton pledged to protect Medicare from crooks and cheats while also keeping it safe from political and budgetary pressures.
NEWS
April 6, 1995 | THOMAS S. MULLIGAN, TIMES STAFF WRITER
Nearly two-thirds of auto injury medical claims by Californians are exaggerated at best and phony at worst, resulting in as much as $3.5 billion a year in additional insurance premiums, according to a new study released Wednesday by the RAND Corp. Blaming the perverse incentives built into the state's legal system, the study noted that California's rate of excess claims is almost twice the U.S. average and adds up to $250 a year to the typical auto insurance bill.
BUSINESS
November 18, 1994 | THOMAS S. MULLIGAN, TIMES STAFF WRITER
State Insurance Commissioner John Garamendi said Thursday that he is charging Ohio Indemnity Co. with 427 violations in claims settlement that, if confirmed, could bring a record $4.27 million in fines and a one-year suspension of the auto insurer's California license.
NEWS
June 4, 1994 | MARC LACEY, TIMES STAFF WRITERS
A high-level Los Angeles city employee has been suspended for allegedly defrauding the city of more than $1 million by funneling workers' compensation benefits to "ghost" employees and making improper payments to doctors and private investigators, officials said Friday. Police this week searched the home and office of the suspect, whom authorities declined to identify.
BUSINESS
February 18, 1994 | PATRICE APODACA, TIMES STAFF WRITER
Two men were arrested Thursday and charged with running a workers' compensation insurance fraud ring that state investigators say has bilked insurance companies and doctors of millions of dollars. Michael Phillip Fleder, 30, of West Hills is charged with 56 counts of insurance fraud and 19 counts of grand theft. He is expected to be arraigned today. The other suspect was identified as Paul Stanzione, 27, a claims examiner for Republic Indemnity Co. in San Diego.
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