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Trade & Procurement
Recent changes
Valerie Leigh Jones v. Lauren Cantrell - Appellate Court Affirmation
The Fifth District Court of Appeal of Florida affirmed the lower court's decision in the case of Valerie Leigh Jones v. Lauren Cantrell. The appeal concerned a matter related to an agency and attorney-in-fact capacity. The court's disposition was an affirmation of the prior ruling.
Lannis v. State - Criminal Appeal
The Florida District Court of Appeal, Fourth District, affirmed the lower court's decision in the case of Elta Gelin Lannis v. State of Florida. The appeal concerned a criminal matter, with the court issuing its opinion on March 19, 2026.
Mark D. Hunt v. Costco Wholesale Corporation - Affirmation of Lower Court Ruling
The Florida District Court of Appeal affirmed the lower court's decision in Mark D. Hunt v. Costco Wholesale Corporation. The appellate court's decision, dated March 19, 2026, upholds the original ruling without known citations or further comment on the disposition.
Yvelan Pierre v. State of Florida - Criminal Appeal Affirmed
The District Court of Appeal of Florida affirmed the lower court's decision in the case of Yvelan Pierre v. State of Florida. The appeal, identified by docket number 5D2025-3746, was decided on March 19, 2026. No specific penalties or compliance deadlines were mentioned in the opinion.
Christopher Steelman v. State of Florida - Criminal Appeal
The Florida District Court of Appeal affirmed the lower court's decision in the case of Christopher Steelman v. State of Florida. The appeal, identified by docket number 5D2025-3080, was affirmed on March 19, 2026.
Keenan Joseph v. State of Florida - Criminal Appeal
The District Court of Appeal of Florida affirmed the lower court's decision in the case of Keenan Joseph v. State of Florida. The appeal concerned a criminal matter, and the appellate court found no grounds to overturn the original ruling.
Samir Elkabani v. Max Real Estate, LLC - Real Estate Dispute
The Florida District Court of Appeal affirmed a lower court's decision in the case of Samir Elkabani v. Max Real Estate, LLC, et al. The appeal concerned a real estate dispute, and the appellate court found no grounds to overturn the trial court's ruling.
Derrick Austrie v. State of Florida - Criminal Appeal
The Florida District Court of Appeal, Fourth District, affirmed the lower court's decision in the case of Derrick Austrie v. State of Florida. The appeal, docketed as 4D2024-2940, concerned a criminal matter. The court's disposition was an affirmation of the trial court's ruling.
Herman v. Belen - Florida District Court of Appeal Opinion
The Florida District Court of Appeal affirmed a lower court's decision in the case of Julian Maurice Herman v. Ariel Belen. The opinion was issued on March 19, 2026, with docket number 4D2023-1638. No known citations were listed for this opinion.
Oklahoma Health Insurance Bulletin on Senate Bill 515
The Oklahoma Insurance Department issued a bulletin to health insurers regarding Senate Bill 515, which creates new definitions and mandates for health benefit plans and health care services. The bill allows enrollees to pay out-of-pocket for negotiated services and outlines documentation requirements for reimbursement.
Oklahoma Bulletin on Unfair Trade Practices and Frauds in Health Insurance
The Oklahoma Insurance Department issued a bulletin clarifying its stance on unfair trade practices and frauds related to health insurance, particularly Medicare Advantage and Supplement plans. The bulletin addresses carrier practices that restrict consumer access to products and outlines expectations for fair market conduct and producer compensation.
Oklahoma SB 1067 Ambulance Reimbursement Bulletin
The Oklahoma Insurance Department issued a bulletin regarding Senate Bill 1067, which modifies ambulance service reimbursement rules. Health insurers must adhere to specific rates for out-of-network providers, with a submission deadline for local government rates.
Oklahoma to Launch State-based Health Insurance Exchange
The Oklahoma Insurance Department announced plans to transition to a State-based Exchange on the Federal Platform (SBE-FP) in May 2026, with a full State-based Exchange (SBE) planned for plan year 2028. This initiative, authorized by HB 1512, aims to improve health insurance options, enhance consumer experience, and retain state revenue. A Section 1332 State Innovation Waiver will also be pursued for a state reinsurance program.
Oklahoma Adoption of 2025 NAIC Valuation Manual
The Oklahoma Insurance Department has adopted the 2025 amendments to the NAIC Valuation Manual, effective January 1, 2026. This notice informs life and accident and health insurers of the adoption of these changes, which were approved by the NAIC and subsequently by the Oklahoma Insurance Commissioner.
Montana Health Care Enrollment Down After ACA Subsidies Expire
Montana's health care marketplace enrollment has decreased by approximately 5% following the expiration of pandemic-era ACA subsidies at the end of last year. This decline, consistent with national trends, impacts nearly 78,000 individuals who previously benefited from federal financial assistance for health insurance premiums.
Montana BCBS Data Breach Dispute with Insurance Commissioner
The Montana Commissioner of Securities and Insurance is in a dispute with Montana Blue Cross-Blue Shield (BCBS) over the handling of a large data breach. BCBS is fighting a hearing, claiming the commissioner is unfairly targeting it and that its notification timeline was reasonable, despite a significant gap between discovery and customer notification.
Blue Cross Blue Shield of Montana v. Commissioner of Securities and Insurance - Data Breach Investigation
Blue Cross Blue Shield of Montana is challenging a state investigation into a data breach affecting over 460,000 Montanans. The insurer argues the administrative process is unfair, while the state seeks dismissal, asserting that administrative remedies must be exhausted before court intervention. The investigation aims to determine breach causes, reporting delays, and potential penalties.
Insurance chief exposes Obamacare fraud bust on Glenn Beck
Insurance chief exposes Obamacare fraud bust on Glenn Beck
Montana Exposes $54.7M Obamacare Fraud, Recovers $23.3M
Montana's Auditor and Commissioner of Insurance announced the exposure of a $54.7 million healthcare fraud scheme targeting Obamacare beneficiaries. The state has recovered $23.3 million and cancelled 80 fraudulent policies.
Department of Labor & Workforce Development | Department of Labor Works with Top New Jersey Employers to Ensure Compliance with Pay Transparency Law
Department of Labor & Workforce Development | Department of Labor Works with Top New Jersey Employers to Ensure Compliance with Pay Transparency Law
ICO Fines Reddit for UK GDPR Violations
The UK's Information Commissioner's Office (ICO) has fined Reddit, Inc. £14.4 million for violating UK GDPR. The penalty stems from failures in age assurance mechanisms and data protection impact assessments, which unlawfully processed children's data and potentially exposed them to harmful content.
HUD Proposes Indian Housing Block Grants Information Collection
The Department of Housing and Urban Development (HUD) is seeking Office of Management and Budget (OMB) approval for a revision to the Indian Housing Block Grants (IHBG) information collection. This notice allows for a 60-day public comment period on the proposed changes.
HUD Regulations.gov Comment Submission Portal
The Department of Housing and Urban Development (HUD) provides a portal on Regulations.gov for the public to submit comments on federal regulations. This document outlines the process and requirements for submitting comments, including file size limits and identity options.
HUD Notice: Proposed Information Collection for Indian Housing Block Grants
HUD is issuing a 60-day notice regarding a proposed revision to the information collection for the Indian Housing Block Grants (IHBG) Formula and Competitive Programs. The agency is seeking public comment on the proposed changes, which are intended to assess program compliance and monitor grantee performance.
EPA Rescinds Interim Rule for Disaster Recovery Incinerators
The EPA is rescinding an interim final rule that provided temporary-use provisions for certain commercial and industrial solid waste incineration units used in disaster recovery. The agency intends to address this subject matter through a new notice-and-comment rulemaking process.
Colorado Underground Injection Control Program Class VI Primacy Proposed Rule
The EPA has proposed to approve Colorado's application for primary enforcement responsibility (primacy) for Class VI injection wells used for geologic carbon sequestration. This action would allow the state's Energy and Carbon Management Commission to issue and enforce permits for these wells.
Final regulatory determinations for contaminants on fifth drinking water list
Final regulatory determinations for contaminants on fifth drinking water list
National Emission Standards for Marine Tank Vessel Loading Operations: Technology Review Correction
The Environmental Protection Agency (EPA) has issued a correction to a proposed rule concerning national emission standards for marine tank vessel loading operations. This correction amends specific dates within the original proposed rule published on March 4, 2026.
Executive Order Establishing Task Force to Eliminate Fraud
President Biden has issued Executive Order 14395 establishing a Task Force to Eliminate Fraud in federally funded public benefits programs. The order aims to address fraud, waste, and abuse in programs administered by states, citing examples of significant financial losses due to ineligible recipients and fraudulent claims.
OSHA Cares Initiative Strengthens Customer Service and Compliance Assistance
The Occupational Safety and Health Administration has launched the OSHA Cares initiative to enhance customer service and expand compliance assistance for businesses. This agency-wide effort aims to support employers in meeting safety requirements and fostering collaborative safety programs, with a particular focus on small and medium-sized businesses.
Labor Department Cites Wisconsin Manufacturer for Safety Violations After Explosion
The U.S. Department of Labor's OSHA has cited SV Labs Prescott Corp. for repeat and serious safety violations following an explosion and fire. The agency proposed $275,694 in penalties for issues including inadequate new hire safety training, respiratory protection, and hazard communication.
Diaz v. Borla - Prisoner Statement Filed
A prisoner statement of account was filed in the U.S. District Court for the Northern District of California in the case of Diaz v. Borla. The filing is part of ongoing proceedings in this civil case.
Awambu v. Department of Corrections - Civil Rights
The U.S. District Court for the Northern District of California has filed a new civil case, Awambu v. Department of Corrections et al., Case Number 3:26-cv-01414-WHO. The case was filed on February 18, 2026, and involves a Federal Question basis related to the Americans with Disabilities Act and employment.
Alaska Workers' Compensation Insurance Advisory Committee Meeting Notice
The Alaska Division of Insurance has issued a notice for a public meeting of the Workers' Compensation Review and Advisory Committee. The meeting is scheduled for April 16, 2026, to discuss matters relating to workers' compensation insurance.
Wisconsin OCI Publishes Monthly Administrative Actions Against Insurance Entities
The Wisconsin Office of the Commissioner of Insurance (OCI) has published its administrative actions for March 2025. These actions include license revocations, suspensions, denials, and forfeitures against insurance agents and companies for violations of state insurance laws and regulations. The OCI aims to protect Wisconsin consumers through transparency in these enforcement actions.
Wisconsin OCI Publishes February 2025 Administrative Actions Against Insurance Violators
The Wisconsin Office of the Commissioner of Insurance (OCI) has published its administrative actions for February 2025. These actions include license revocations, denials, and surrenders against insurance agents for violations of state statutes and regulations, such as failing to disclose criminal convictions and owing delinquent taxes.
Wisconsin Insurance Administrative Actions - January 2025
The Wisconsin Office of the Commissioner of Insurance (OCI) has published its administrative actions for January 2025, detailing enforcement actions against insurance agents. These actions include license denials, revocations, and suspensions based on violations such as owing delinquent taxes, failing to report other state actions, and switching consumer plans without consent. Some actions also involve forfeitures.
Wisconsin OCI Administrative Actions Against Insurance Agents
The Wisconsin Office of the Commissioner of Insurance (OCI) has published administrative actions taken against insurance agents in February 2026. These actions include license revocations, voluntary surrenders, and monetary forfeitures for violations of Wisconsin insurance statutes and regulations, such as owing delinquent taxes and failing to report administrative actions.
Wisconsin OCI Administrative Actions - January 2026
The Wisconsin Office of the Commissioner of Insurance (OCI) has published its administrative actions for January 2026. These actions include license revocations, modifications, and forfeitures against insurance agents for violations such as owing delinquent taxes, failing to report administrative actions, and misrepresentation.
Minnesota DOI: Consent to Share Complaint Data
The Minnesota Department of Commerce is requesting consent from individuals to share their complaint data with the party they complained about. This consent is required for the department to forward the complaint, and is not mandatory for the complainant.
Minnesota Joins Multistate Enforcement Action Against Wise US
The Minnesota Department of Commerce has joined a multistate enforcement action against Wise US, an unlicensed company selling deceptive health coverage. This action follows a settlement with Strategic Limited Partners, LP, another unlicensed entity.
Minnesota Commerce Enforcement Actions and Fraud Investigations
The Minnesota Department of Commerce's Enforcement Division is highlighting its actions against insurance fraud and employee misclassification. The division provides resources for consumers to file complaints and learn about common fraud types, emphasizing its role in ensuring a fair marketplace for licensed professionals and businesses.
State Department Proposed Information Collection for Risk Analysis and Management
The Department of State has published a 60-day notice seeking public comment on a proposed information collection for its Risk Analysis and Management (RAM) program. This collection, OMB Control Number 1405-0204, is an extension or revision of a currently approved collection and is voluntary for respondents.
Defense Trade Advisory Group; Notice of Membership
The U.S. Department of State is accepting applications for membership in the Defense Trade Advisory Group (DTAG). The DTAG provides advice on U.S. laws, policies, and regulations for exports and transfers of defense articles and services. Applications are sought from subject matter experts in the defense industry.
Federal Reserve: Bank Holding Company Formations, Acquisitions, and Mergers
The Federal Reserve System published a notice regarding applications for bank holding company formations, acquisitions, and mergers. The notice details applications filed under the Bank Holding Company Act and Regulation Y, with a public comment deadline of April 20, 2026.
Federal Reserve Notice of Proposals for Nonbanking Activities
The Federal Reserve System has published a notice regarding proposals from companies seeking to engage in or acquire companies involved in permissible nonbanking activities under the Bank Holding Company Act. These notices are subject to public comment and review.
Wyoming Dept. of Insurance Earns NAIC Accreditation
The Wyoming Department of Insurance has successfully re-earned its accreditation from the National Association of Insurance Commissioners (NAIC). This accreditation signifies the state's adherence to national standards for monitoring the financial solvency of domestic insurance companies, a status Wyoming has maintained since 1993.
Wyoming Insurance Warns of Unauthorized Sales by Kevin Kolenda
The Wyoming Department of Insurance issued a warning regarding Kevin Kolenda, owner of Hole in Won, for allegedly selling unauthorized insurance. A federal grand jury indicted Kolenda on six counts of wire fraud for defrauding organizations and individuals out of nearly $1 million.
HMRC Consultation on Reporting Company Payments to Participators
HM Revenue & Customs (HMRC) has launched a consultation seeking views on proposals to introduce new requirements for reporting transactions between close companies and their participators. The consultation aims to ensure any new requirements are proportionate and will be of interest to close companies, their participators, advisers, and tax software developers.
MoU on Identifying Fraud in Cultural Recovery Fund Applications
HMRC, DCMS, and Arts Council England have published a Memorandum of Understanding (MoU) to identify potential fraud in Cultural Recovery Fund applications submitted during the COVID-19 pandemic. The MoU facilitates data sharing to detect falsified earnings declared by applicants, with potential outcomes including repayment of grants and criminal charges.
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