California Insurance Fraud Legal Advice (94 found)

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Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

If the rental is at fair market value, probably not illegal. The response...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not criminal but maybe a violation of the insurance policy, depends if the...
Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

Your question is about criminal liability and following Mr. Fink's advice would...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

The first thing you should do is report the accident to your insurance company....
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Your travel insurance may cover this (especially the lost pre-paid night), and...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Notify your travel insurance and any other relevant insurance you might have...
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

So you drove the car for 2 years and now want to return it? You probably can'...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

HIPAA, the FederalHealth Insurance Portability and Accountability Act requires...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Start by ordering and reviewing your free credit report at www....
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

The rental car company should be defending you. You can settle with the...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Insurance is only as good as the company providing it, so while you offer the...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

An annuity is a contract, and you need to put together the elements that form...
Janet Lee Brewer
Janet Lee Brewer's answer
Contributor Level 7

First, contact the company where advisor #1 worked and file a formal complaint...
Question

Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

No, not unless they lied about company B's ACTIONS., and since you have not...
James Charles Haigh
James Charles Haigh's answer
Contributor Level 4

Interesting scenario, however from your description I tend to agree that it...
No photo
Brett A. Borah's answer
Contributor Level 5

This could be a problem. It could be construed as double dipping. While I...
Michael Douglas Goforth
Michael Douglas Goforth's answer
Contributor Level 5

Temporary disability and state disability are payed for the same physical or...
Question

Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

Yes, by all means file a police report. It's not clear whether the DA will...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

My colleague is correct. You can also seek a civil restraining order to...
Question

John Rolfe Windsor Jr.
John Rolfe Windsor Jr.'s answer
Contributor Level 3

Consult a local attorney who is either a CPA as well, or has a Masters in...
Randy Marvin Spiro
Randy Marvin Spiro's answer
Contributor Level 4

The home would be deeded by quitclaim to a revocable trust to be prepared by an...
Question

User's answer
No one should try and modify their own mortgage. The system is failing because...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Your lender doesn't have to modify (renegotiate) your loan, although they're...
Lars A. Lundeen
Lars A. Lundeen's answer
Contributor Level 8

I beg to differ a little bit with attorney Koslyn's advice. You advised that...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

The owner of a vehicle is liable for the damages caused by theactions of the...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

If the contracts you're referring to are with your LLC, then your LLC, not you,...
Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

As long as you comply with appropriate formalities, the LLC will protect its...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

As the other answer noted, if you're careful to follow the rules in maintaining...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Your CA corporation is a separate legal entity, so it shouldn't show up on your...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

To properly close a business you should have dissolved it with the Secretary of...
Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

Penal Code §550 makes it illegal to present a false insurance claim. The...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Try reporting this agent to the CA Insurance Commission, linked below....
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

The California Commissioner will not be of much help because the policy was...

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