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Enabling JavaScript in your browser will allow you to experience all the features of our site. Learn how to enable JavaScript on your browser. No-fault insurance fraud amounts to a significant fraud tax on consumers, estimated at billions of dollars each year. Residents in states where no-fault insurance fraud is endemic have experienced large increases in their automobile insurance premiums.

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Currently, twelve states have a no-fault law, and while there are considerable variations among the no-fault laws in each of these states, they can broadly be classified by the degree to which the respective systems permit or abolish tort liability, and the type of threshold an injured party must meet before tort liability is permitted. Against this backdrop, automobile insurance companies have been the primary actors in the fight against no-fault fraud, engaging in civil litigation against no-fault insurance fraud rings.

Written by practitioners who have litigated hundreds of no-fault anti-fraud cases, this is a practice-focused, general guide to no-fault insurance anti-fraud litigation from the perspective of a plaintiff-insurer, from inception of the case through to summary judgment. Although most lawsuits are resolved through settlement or dispositive motion practice, thorough preparation of the case for trial is critical.

The Counter Fraud Practitioner's Handbook, 1st Edition

The authors provide clear guidance on how to identify corporate structure fraud as well as fraud involving medically unnecessary services, kickbacks, or illusory services. Further chapters address the critical issues involved once an anti-fraud insurance case is initiated, including selecting the defendants and the venue, preparing the complaint, motions to dismiss, counterclaims, discovery, provisional remedies, and settlements, summary judgments, and trial.

Barry I. Levy, Esq. He has been lead counsel in hundreds of complex insurance fraud cases, including many suits to recover claim payments to physicians, medical clinics, attorneys, public adjusters, and others involved in insurance fraud schemes. See All Customer Reviews. Tort Trial and Insurance Practice Section.


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Fraud: The Counter Fraud Practitioner's Handbook, 1st Edition (Hardback) - Routledge

The conference will highlight women Leading for Success in the Courtroom, in the Judiciary and in the Profession. You'll have the opportunity to learn from leading litigators from across the nation a…. This presentation will offer an overview of the technology associated with varying levels of autonomous vehicles, as well as emerging legal implications.


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We hope you are enjoying your experience. If you need any assistance purchasing a product or registering for a program or event, please call the Service Center at Search ABA. Close Search Submit Clear. Shop ABA. This is a practice-focused guide to the litigation and settlement of no-fault insurance anti-fraud cases, from inception through summary judgment.