US Seeks To Block Refund For Captive Insurance Penalties

By Anna Scott Farrell · April 25, 2025, 7:01 PM EDT

A Pennsylvania federal court should reject a company's bid for an immediate penalty refund for operating what the IRS claimed is an abusive tax shelter through its microcaptive insurance program, the government...

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Documents

Case Information

Case Title

HDH GROUP, INC v. UNITED STATES OF AMERICA

Case Number

2:24-cv-00988

Court

Pennsylvania Western

Nature of Suit

Taxes

Date Filed

July 09, 2024