United States Benefits, LLC, et al.

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Last Updated

May 23, 2013

Federal Trade Commission and State of Tennessee, Plaintiffs v. United States Benefits, LLC, a limited liability company, also d/b/a United States Health, United Benefits of America, LLC, UBA, United Benefits, United Health Benefits, Health Care America, HCA, National Benefits of America, Insurance Specialty Group, and Adova Health; Timothy Thomas, individually and as an officer; and Kennan Dozier, also d/b/a Kennan Dozier Thomas, Accentuate Designs, and Accentuate Your Home, LLC, individually and as an officer, Defendants.

FTC Matter/File Number

102 3084

Civil Action Number

310-0733

Federal Court

Middle District of Tennessee

Case Timeline

May 23, 2013

PRESS RELEASE: FTC Returns More than $700,000 to Victims of Operation that Allegedly Sold Bogus Health Insurance

November 7, 2011

Stipulated Final Order for Permanent Injunction and Monetary Judgment Against United States Benefits, LLC, Timothy Thomas, and Kennan Dozier (2.38 MB)

PRESS RELEASE: FTC, Tennessee Attorney General Permanently Halt Medical Discount Scheme

January 6, 2011

Amended Complaint for Permanent Injunction and Other Equitable Relief (103.63 KB)

PRESS RELEASE: FTC Charges Another Defendant as Part of Crackdown on Bogus Medical Discount Plans

December 23, 2010

Federal Trade Commission's Opposition to Kennan Dozier's Motion to Dismiss the Amended Complaint's New Claim Against Her (84.24 KB)

August 20, 2010

Stipulated Preliminary Injunction (151.45 KB)

August 18, 2010

Contempt Order (38.34 KB)

August 11, 2010

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not Be Appointed (1.84 MB)

Complaint for Permanent Injunction and Other Equitable Relief (799.13 KB)

Plaintiff's Memorandum of Points and Authorities in Support of Plaintiffs' Ex Parte Emergency Motion For a Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.73 MB)

PRESS RELEASE: FTC, State Attorneys General, Insurance Commissioners Crack Down on Bogus "Medical Discount Plans" Peddled to the Uninsured, Uninsurable, and Unemployed

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