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Mealeys

MLex

April 06, 2026

USA v. AP of South Florida, LLC

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Case Number:

9:26-cr-80063

Court:

Florida Southern

Nature of Suit:

Judge:

Ed Artau

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 08, 2026

    Fla. Insurer, Ex-Parent To Pay $135M Over ACA Fraud Scheme

    A Florida insurer and its former parent, which is a Delaware-based national partnership of insurance brokers, have agreed to pay $135 million collectively to resolve allegations of a scheme to enroll ineligible consumers into subsidized Affordable Care Act plans and of defrauding the federal government of more than $140 million. 

1 other articles on this case. View all »

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