A Violation of a Regulation Can be “Knowing” Even if There is No Judicial Decision Saying So at the Time of the Conduct at Issue

Allstate Ins. Co. v. Northfield Medical Center, P.C., ___ N.J. ___ (2017).  After a bench trial, defendants were found to have violated the Insurance Fraud Prevention Act, N.J.S.A. 17:33A-1 to -30 (“IFPA”).  The violation arose from defendants’ use of “a practice structure that was designed to circumvent regulatory requirements with respect to the control, ownership, […]

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