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Minnesota Department of Commerce

Coverage of Minnesota Department of Commerce in the Nexus archive.

Earliest in view: Jul 7 · 16:33 UTCMost recent: Jul 7 · 16:33 UTC
Co-mentioned in this coverage
Seguro Medicoorganization1Arthur Walshperson1health insurance fraudtopic1federal indictmenttopic1wire fraudtopic1
Recent coverage
  • CRIMEJul 7 · 16:33 UTCKSTP ABC MINNEAPOLIS
    Minnesota orders $150K fine for health insurance company charged in fraud scheme

    The Minnesota Department of Commerce fined Seguro Medico and its owner Arthur Walsh $150,000 for misleading consumers about health insurance coverage by selling plans with limited benefits. A 2025 federal indictment alleged the company and Walsh engaged in a nationwide bait-and-switch scheme involving unlicensed agents and wire fraud.