what to do if your home owners insurance company and attorney defraud you

by Joannie Dicki 9 min read

If you are charged with insurance fraud, especially if you are facing felony charges, consider consulting a criminal defense attorney as early as possible in your case. An experienced attorney can help you understand the laws in your area, counsel you on defenses you may raise, explain your options, and inform you of your rights.

Full Answer

What to do if your home insurance company refuses to adjust?

Contact your state insurance regulators to see what help they might offer. Write what's called a "demand letter," setting forth your claim and attaching copies of any key evidence, requesting payment by a certain date (60 days is standard), and asserting your intent to pursue legal remedies if you don't receive payment by that deadline.

What should I do if I am charged with insurance fraud?

On October 21, 2008, a 52-year-old North Huntingdon, PA woman was arrested in Westmoreland County by Attorney General Insurance Fraud special agents and charged with filing a fraudulent claim on her Allstate Insurance Company homeowners insurance. Reporting to Allstate that her furnace was damaged by a power failure during a wind and hail storm ...

Do I need a lawyer to resolve a homeowners’ insurance claim?

 · Step 1) Contact your Insurer about a Denied Claim. The first step to take is to contact your insurance agent or company. Review the claim you initially filed. Ask if there’s a way to improve the claim. Ask if your insurer needs additional documentation or evidence.

How to file a lawsuit against a homeowners insurance company?

 · Step 1: Contact your insurance agent or company again. Before you contact your insurance agent or home insurance company to dispute a claim, you should review the claim you initially filed. Consider if there is any way you can improve the quality of evidence showing damage or loss, which can have a significant impact on the settlement.

What is defrauding an insurance company?

Insurance fraud is a "specific" intent crime. This means a prosecutor must prove that the person involved knowingly committed an act to defraud. An act is completed. Simply making a misrepresentation (written or oral) to an insurer with knowledge that is untrue is sufficient.

What are the different types of insurance frauds?

Types of Insurance FraudFalse or inflated theft repair claim.Owner “give up” (false stolen car report) “Jump in” (someone not in vehicle at time of accident)Staged accident.Intentional damage claim.Falsifying the date or circumstances of an accident to get coverage.Rate evasion.

What is the most serious type of misrepresentation in insurance?

Engaging in the most serious type of misrepresentation - intentional fraud.

What is insurance abuse?

Abuse is defined as practices that are inconsistent with accepted sound fiscal, business, or medical practices, and result in an unnecessary cost or in reimbursement for services that are not medically necessary or that fail to meet professionally recognized standards for health care.

What is insurance fraud?

Insurance fraud occurs when people deceive an insurance company in order to collect money to which they are not entitled.

What is fraud under federal law?

Certain types of fraud, such as health care fraud, are also crimes under federal law. Insurance companies can also commit fraud by improperly denying a policy holder or health care provider a benefit that is due. To learn more about his topic, see When Your Insurance Company Won't Cover You: Fraud and Bad Faith.

How does insurance fraud affect society?

Fraudulent insurance claims affect society as a whole, not just insurance companies, and for that reason, it is punished harshly. According to the Coalition Against Insurance Fraud, fraud schemes steal at least 80 billion dollars per year in the United States. The costs are ultimately borne by policyholders and consumers, because insurance companies charge higher premiums to cover their losses from fraud. Individual and business premium rates go up, and businesses often pass along the increased costs to their consumers.

What is an automobile claim?

Automobile claims. This occurs when someone either exaggerates or fabricates a claim made to their automobile insurance provider. For example, a person may claim that the extent of damage that occurred in an automobile accident was greater than it actually was, in order to obtain a larger payment from the insurer. Life.

What is healthcare fraud?

Healthcare. This occurs when a person or business defrauds a health insurance provider. For example, a person might claim to have a false injury in order to obtain payments or prescription medication. This type of fraud also commonly occurs when health care providers, such as doctors or dentists, submit claims to a health insurance provider for procedures they did not actually perform. As well as being a crime in all fifty states, health care fraud is also illegal under federal law.

What is soft fraud?

Soft fraud is usually considered a misdemeanor, punishable by fines, jail time of up to one year, community service, and probation.

What happens when a person attempts to obtain life insurance payments by fabricating their own or another's death?

Life. This happens when a person attempts to obtain life insurance payments by fabricating their own or another's death. For example, a person who forges a death certificate of a family member in to obtain his life insurance payment has committed fraud.

Why would an insurance company deny my claim?

Some of the common reasons to deny an insurance claim include: Illegal Criminal Activity: If your home was being used for illegal criminal activity, then your insurance company may deny your claim.

Why do insurers deny claims?

Ask if your insurer needs additional documentation or evidence. Sometimes, insurers deny a claim because they believe the claim was fraudulent. The insurer might suspect you’re fabricating the claim.

What happens if you fail to maintain your home?

Insurance covers unexpected things like fires: it doesn’t cover expected things like maintenance. If you failed to maintain your home or keep your house in good repair, then your insurer could deny your claim.

What happens if you only submit one photo of damages?

If you only submitted one photo of damages, for example, then your insurer could be wary. The more photos, videos, repair estimates, and receipts you can provide, the less likely your claim will be denied. Insurance companies require significant evidence to pay a claim. If you don’t have that evidence, your claim could be denied.

What is the role of an insurance adjuster?

You can hire your own independent public adjuster. This public adjuster’s role is to protect the policyholder. A public insurance adjuster can perform an independent estimate on your claim.

Why is my home insurance policy void?

This can make the policy void if there’s a fire or burglary. Some insurers require you to check in weekly during winter months. If you leave town on vacation and don’t have someone check your property regularly, then your claim could be denied. Lack of Evidence: Many insurance claims are denied due to lack of evidence.

When do you hire a public adjuster?

Many people hire public adjusters when the insurer is dragging its feet. Others hire public adjusters at the beginning of a claim, before the insurer has even had a chance to deny the claim. Many policyholders hire a public adjuster after the insurer has denied the claim.

How to dispute a claim with home insurance?

Step 1: Contact your insurance agent or company again . Before you contact your insurance agent or home insurance company to dispute a claim, you should review the claim you initially filed. Consider if there is any way you can improve the quality of evidence showing damage or loss, which can have a significant impact on the settlement.

How do insurers handle natural disasters?

Most insurers handle natural disaster claims the same way as any other claim — as quickly and accurately as possible. However, disasters often lead to a huge wave of simultaneous claims, which can make it challenging for insurers to respond in a timely fashion.

How much does it cost to hire an insurance adjuster?

Depending on how far away they are from your home, a private appraiser or adjuster costs roughly $200 to $500. If the discrepancy in the claim settlement is about equal to the cost of the independent appraisal, it may be more cost-effective to take the settlement.

What do policyholders report to their state insurance department?

Policyholders can report what they believe is mistreatment or bad business practices to their state insurance department. The department should investigate your claim and provide you with advice on what step to take next. They typically evaluate whether your complaint is justified and, if so, will reach out to your insurance provider through its own channels to encourage a fairer resolution.

What to do after analyzing initial claim paperwork?

After analyzing your initial claim paperwork, call and speak to either your agent or company's claims department about the estimate you received from the adjuster. Remember that an adjuster from the company calculated the estimate, not your agent or the person you’ll speak to.

How long does it take for insurance companies to acknowledge a claim?

Typically, companies have 15 days to acknowledge they have received a claim, but that is usually extended.

Can you make a second appointment with an insurance adjuster?

A higher volume of claims might also force insurance adjusters to make rough estimates in each case. If this occurs, the policyholder should be notified and expect a second visit from an adjuster at a later date. Make the second appointment during the first one if you can.

What to do if your homeowners insurance is denied?

If your homeowners’ insurance claim is denied, consider contacting a lawyer immediately. A lawyer can evaluate your claim and make sure that you file a timely and persuasive case against the insurance company.

How to resolve a homeowners insurance claim?

Hiring an Insurance Claim Lawyer. Before you resolve a homeowners’ insurance dispute, consider speaking with a lawyer. An insurance claim requires a detailed analysis of your policy, the circumstances of your claim, and the law. Without legal representation, you may make costly mistakes or undervalue your claim.

What is administrative appeal insurance?

In an administrative appeal, the insurance company reassesses its denial and any additional evidence you provide. Sometimes, the insurance company will reverse its initial denial and pay your claim. However, many administrative appeals are denied. ...

What happens if you cannot settle a contract dispute?

If you cannot settle your dispute, a judge or jury will decide your case. This can be a lengthy and complicated process. Insurance and contract law varies from state to state. Depending on where you live, different filing deadlines and rules will apply.

What happens if you can't settle a claim with an insurance company?

The insurance company must respond to your complaint or risk a default judgment. Next, you and the insurance company will participate in a discovery process—exchanging information and participating in depositions. If you cannot settle your dispute, a judge or jury will decide your case. This can be a lengthy and complicated process.

What happens if a company denies a claim?

When an insurance company denies a homeowners’ insurance claim, different legal issues may arise, including breach of contract and bad faith.

What can an insurance lawyer do?

An experienced insurance lawyer can ensure that a person’s rights are protected and that their settlement is appropriate given all of the circumstances.

What happens if an insurance company refuses to pay your claim?

If your insurance company has acted in bad faith, you are entitled to sue for the full amount of benefits due, plus damages for emotional distress and any economic loss you suffer due to the company’s refusal to pay your claim. If the insurer’s conduct has been particularly unscrupulous, you may also be awarded punitive damages, the purpose of which is to punish the company and encourage it to behave more responsibly in the future.

What happens if you file a false claim on insurance?

A policyholder who acts in bad faith by filing a false insurance claim is guilty of fraud and can go to prison.

Why do insurance companies pay premiums?

Policyholders pay insurance premiums for good faith protection against financial loss…and insurance companies are obligated to show good faith in their dealings with policyholders by delivering what has been paid for.

How did Mary Frazier lose her husband?

Mary Frazier lost her 23-year-old husband in a tragic drowning accident. His employee benefits included a $12,000 double indemnity life insurance policy, under which she was due to receive a double benefit in case of accidental death. The company paid the first $12,000 but refused to pay the second $12,000. Reason: The company determined that her husband had committed suicide. Furthermore, it was revealed in court that the company had instructed its supposedly impartial investigators to find a motive for suicide, though none existed. The Fraziers were happily married, enjoying their first child and were very religious. And there were witnesses to the accident. Result: The widow was awarded the benefit due, plus $150,000 for emotional distress, plus $8 million in punitive damages. The latter was reduced to $2 million on appeal, and eventually disallowed because California’s two-year statute of limitations for punitive damages had expired before the suit was filed.

What is bad faith lawsuit?

The “bad faith” lawsuit is the consumer’s most powerful weapon in a battle with an insurance company, and the one most feared by the insurance industry.

Why did the company refuse to pay the second $12,000.?

The company paid the first $12,000 but refused to pay the second $12,000. Reason: The company determined that her husband had committed suicide. Furthermore, it was revealed in court that the company had instructed its supposedly impartial investigators to find a motive for suicide, though none existed.

Can you sue an insurer in Washington?

Washington does not allow for punitive damages, while other states have capped them. Solution: It’s sometimes possible to sue in the insurer’s home state.

What to do if you hired a home insurance attorney and still didn't get a good result?

If you hired a lawyer and still didn't get a good result, your last course of action is to file a complaint with your state's insurance commissioner. They oversee all insurance-related matters in your state.

Why hire a lawyer for home insurance?

If you filed a home insurance claim and weren't happy with your insurance company's decision, you can hire a lawyer to try to improve your settlement . You and your insurance company have conflicting interests.

What do insurance adjusters do?

Hire an appraiser: Insurance companies usually send an adjuster to evaluate damage levels and repair costs. However, these adjusters work for the insurance company and on behalf of its interests. If you hire your own public adjuster, he or she will fight for a claim result on your behalf.

Why do insurance companies hire lawyers?

Hiring a lawyer is a statement of intent to your insurance company. Your insurer will know that you are serious about fighting for your claim. It can also help expedite the claims process, as insurance companies rarely want to enter into lengthy and expensive litigation.

What is contingency fee?

A contingency fee is usually a third of the payout. That number rises if the case goes to trial, but that's extremely rare. It's often cheaper for insurance companies to simply settle a claim rather than take it to trial.

How long do you have to respond to a claim that is denied?

"Each insurance company and state handles claims differently. That limit can be 90 days, 180 days or any limit your insurer sets," says Russel Lazega, an insurance claim lawyer.

What are the situations where a conflict can arise between you and your insurance company?

There are three common situations where a conflict can arise between you and your insurer: 1. Claim denial. Your insurance company may deny your claim outright.

What to do if your home insurance company denies your claim?

If your home insurance company denies your claim, all is not yet lost. It is in your best interest to appeal the denial. Here are some steps you can take towards getting your claim approved: Review your homeowners insurance policy carefully. Make sure you fully understand what is included and what is excluded in your coverage.

What to do if your home insurance is denied?

What to do if Your Homeowners Insurance Claim is Denied. Home insurance companies deny claims for a variety of reasons. But homeowners have a few different options for recourse. If your insurer decides your homeowners insurance claim doesn’t fit your policy, your claim can be denied. If you do have a claim denied you can dispute it.

What happens if my homeowners insurance is denied?

If your insurer decides your homeowners insurance claim doesn’t fit your policy, your claim can be denied. If you do have a claim denied you can dispute it. However, taking steps to avoid a denial altogether, such as understanding your policy and making sure you have enough coverage, is a better route. This article will discuss: ...

Why is my insurance claim denied?

Filing delay. Another major reason for claim denial is waiting too long to make a claim. Most insurers have a statute of limitations for how long after the policy event occurs you can make a claim.

What happens if you don't maintain your home?

Negligence. If you don’t properly maintain your property, this is one of the main circumstances under which a home insurance claim is going to get rejected. For example, say you filed an insurance claim on your roof after a heavy rain damaged it. If the insurer’s adjuster found during the inspection your roof shingles were too old, ...

How to choose home insurance?

When deciding which homeowners insurance to buy coverage from, review them carefully. Look at customer satisfaction reports online to get an idea of what their reputation for claim approval is. Reviews of American insurance companies can be found on the websites of A.M. Best, the Better Business Bureau, J.D. Power, and Moody’s.

How to show insurance before and after pictures?

Besides making a home inventory list of your possessions, take pictures of your home’s structure as well. This way, if you get into a claim dispute, you can show your insurer before and after pictures.

What Is Insurance Fraud?

The Elements of Insurance Fraud

  • In order for the defendant to be found guilty of fraudulent activities,prosecutors must prove that each of the following "elements" was met.Unless the judge or jury finds that each of these elements was provenbeyond a reasonable doubt, they must acquit the defendant.
See more on criminaldefenselawyer.com

Common Types and Examples of Insurance Fraud

  • Insurance fraud occurs in many forms. Some common examples are explained below. 1. Healthcare.This occurs when a person or business defrauds ahealth insurance provider. For example, a person might claim to have afalse injury in order to obtain payments or prescription medication.This type of fraud also commonly occurs when health care providers, suchas doctor…
See more on criminaldefenselawyer.com

Penalties

  • Insurance fraud can generally be divided into two categories, known in the industry as “soft fraud” and “hard fraud.” 1. Softfraud occurs when a person exaggerates an existing claim, such asoverstating the damages caused by a car accident. Soft fraud is usuallyconsidered a misdemeanor, punishable by fines, jail time of up to oneyear, community service, and probation. …
See more on criminaldefenselawyer.com

Getting Help

  • Ifyou are charged with insurance fraud, especially if you are facingfelony charges, consider consulting a criminal defense attorneyas earlyas possible in your case. An experienced attorney can help youunderstand the laws in your area, counsel youon defenses you may raise, explain your options, and inform you of yourrights.
See more on criminaldefenselawyer.com