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Feb 9, 2024 · The Federal Trade Commission has obtained a $195 million judgment against Simple Health Plans LLC and its CEO Steven J. Dorfman over charges they duped consumers into signing up for sham health care plans that did not deliver the coverage or benefits they promised and effectively left consumers uninsured and exposed to limitless medical expenses.
The FTC continues to litigate against the other defendants in the case, including Simple Health Plans LLC, five related companies, and the companies’ owner and CEO, Steven J. Dorfman. The Commission vote approving the proposed settlement was 4-0. The FTC filed the proposed order in the U.S. District Court for the Southern District of Florida.
Feb 28, 2022 · Florida telemarketing business known as Simple Health with federal fraud offense. Former owner Steven Dorfman, 37, of Fort Lauderdale, FL, former Chief Compliance Officer, Candida L. Girouard, 45, of Valrico, FL, and former Vice President of Sales John A. Sand, 47, of Fort Lauderdale, FL,
Feb 12, 2024 · A federal judge ruled that Simple Health Plans LLC and its CEO Steven J. Dorfman, owes $195 million in a civil case filed in 2018 by the Federal Trade Commission.
Feb 12, 2024 · The FTC has secured a $195 million judgement against Florida-based Simple Health following allegations ... The plan as well as its CEO Steven J. Dorfman will need to come up with the funds ...
Feb 13, 2024 · The ruling comes just five days after a South Florida federal judge, in a separate civil trial, issued a $195 million judgment against the company, Simple Health Plans LLC, and its CEO Steven J ...
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