Facts: Our client, JM, hired us to assist in defending against complaint allegations from the Department. Outcome: The Firm analyzed the relevant documents, law, and facts and determined that the Department did not have a valid basis for disciplinary action. The Firm submitted arguments refuting the allegations and successfully secured a dismissal of the case. JM can now continue in the career he loves.
Texas Department of Insurance v. FA
Facts: FA received a complaint from TDI after her appointment with an agency was terminated for cause. The agency alleged that FA committed fraud. Based on those allegations a federal credential was suspended, and FA was prevented from using such credential for a period of 3 years. Outcome: After FA retained the firm, her counsel provided …
Texas Department of Insurance v. ER
Facts: ER hired Bertolino LLP to defend him against a complaint filed with the Texas Department of Insurance. An insurance company made groundless allegations that ER had committed fraud in connection with providing information and documentation to the insurance company connected to an internal program. The baseless complaint threatened ER’s professional reputation and his insurance agency, exposing him …
Texas Department of Insurance v. GI
Facts: GI hired the firm after receiving a complaint from TDI referred by her former employer. The former employer conducted an investigation into GI’s and her supervisor’s activities while working as sale agents and processing incoming customer applications. It was discovered that GI was including a discount on several customer applications that reduced their quotes. Thereby signing …
Texas Department of Insurance v. QM
Facts: Client received a complaint to TDI regarding fraudulent conduct. TDI alleged that client stole over $10,000 dollars from a former customer of client’s. Client was terminated by her employer for the conduct. Outcome: At trial firm presented witnesses and evidence that demonstrated that client accidently withdraw the money from the customer’s account. The customer was a …
Texas Department of Insurance v. A.T.
A.T. was accused of unethical conduct and dishonesty. When A.T. applied to renew her license with TDI, the department denied her application and opened a formal investigation. A.T. hired Bertolino LLP to respond to the investigation and reinstate her license. After we responded to the Department’s notice of investigation, TDI closed the investigation and gave …
Texas Department of Insurance v. I.F.
I.F. was accused of submitting false health insurance applications and hosting an unregistered event in violation of Medicare/Medicaid laws. I.F. hired Bertolino LLP to respond to the investigation. After we responded to the Department’s notice of investigation, TDI closed the matter and dismissed all claims against I.F.
Texas Department of Insurance v. E.P.
After receiving a complaint that E.P. allegedly falsified an application for life insurance by claiming she is the guardian of the complainant’s children, Texas Department of Insurance (“TDI”), filed a Complaint at the State Office of Administrative Hearings, claiming E.P. willfully violated Texas insurance law and engaged in fraudulent acts. TDI sought revocation of E.P.’s …
Texas Department of Insurance v. P.E.
Facts: Our client, P.E., faced a complaint filed by third party that claimed that she fraudulently applied for life insurance policies in the complainant’s children’s names. TDI prosecuted the matter and filed a petition with the State Office of Administrative Hearing. At the hearing, TDI tried to show that our client committed fraud based on …