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California AG Announces Seven Arrests for Hospice Fraud

California Attorney General Bonta announced the arrest of seven individuals for hospice fraud, resulting in an estimated loss of over $3.2 million to Medi-Cal and Medicare. The charges include felony violations for false or fraudulent claims and conspiracy.

Urgent Enforcement Healthcare
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California AG Sues Over 3D Printed Ghost Gun Code Distribution

California Attorney General Rob Bonta, along with San Francisco City Attorney David Chiu, has filed a lawsuit against Gatalog Foundation Inc. and CTRLPew LLC for unlawfully distributing computer code for 3D printing ghost guns and other firearm components. The lawsuit seeks to halt the distribution of blueprints that facilitate the illegal manufacture of untraceable firearms.

Urgent Enforcement Product Safety
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Connecticut Insurance Department Updates Reserving Manual

The Connecticut Insurance Department has issued Bulletin FS-45 to announce the effective date of January 1, 2023, for changes made to the Principle-Based Reserving Valuation Manual. These changes were adopted by the NAIC and represent a significant update to reserving requirements for life, accident, and health insurance companies operating in Connecticut.

Priority review Guidance Insurance
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Connecticut Insurance Department: Annual and Quarterly Financial Reporting

The Connecticut Insurance Department has issued a bulletin requiring all authorized insurance companies, domestic surplus lines insurers, fraternal benefit societies, and health care centers to file their 2022 annual statements and 2023 quarterly financial reports by March 31, 2023. These filings must adhere to NAIC standards and be submitted electronically.

Priority review Notice Insurance
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Connecticut Reinsurer Financial Filing Requirements

The Connecticut Insurance Department issued Bulletin FS-4AR-22 detailing the 2022-2023 financial filing requirements for accredited reinsurers. Key deadlines include March 1, 2023, for annual statements and April 1, 2023, for actuarial opinions.

Priority review Notice Insurance
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Connecticut Health Insurance Filing Requirements Deadline

The Connecticut Insurance Department issued Bulletin HC-90-23, setting a June 1, 2023 deadline for all health insurance carriers to submit form filings for individual and small employer group health insurance policies subject to the Affordable Care Act. These filings are for plan years beginning January 1, 2024.

Priority review Guidance Insurance
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Health Insurance Rate Filing Submission Guidelines Bulletin

The Connecticut Insurance Department has issued Bulletin HC-81-23, providing updated guidelines for health insurance rate filing submissions. The bulletin outlines specific data and documentation requirements for insurers seeking to adjust rates, referencing federal regulations and state statutes.

Priority review Guidance Insurance
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Massachusetts Bulletin on Aerial Imaging for Underwriting

The Massachusetts Division of Insurance issued a bulletin clarifying guidelines for insurers using aerial imaging in underwriting. The bulletin addresses concerns about policy non-renewals, cancellations, or declinations based solely on aerial imagery, emphasizing the need for accuracy and appropriate use of such technology.

Priority review Guidance Insurance
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Massachusetts Bulletin: Vaccine Coverage Without Cost-Sharing

The Massachusetts Division of Insurance and Department of Public Health issued Bulletin 2025-03 to clarify expectations for health insurers regarding vaccine coverage. Carriers are expected to cover all vaccines and their administration costs without cost-sharing or utilization management for individuals covered by Massachusetts-issued insured health plans.

Priority review Guidance Insurance
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Massachusetts PBM Licensure Requirements for 2026

The Massachusetts Division of Insurance has issued Bulletin 2025-04 outlining the requirements for Pharmacy Benefit Managers (PBMs) to obtain licensure by January 1, 2026. This bulletin implements Chapter 342 of the Acts of 2024, which mandates PBM licensure and oversight by the Division.

Priority review Guidance Insurance

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