Background

New Fraud Allegations Against Dr. Sonny Rubin?

Article arrow_drop_down
Dr. Sonny Rubin

Dr. Sonny Rubin is a recognized medical professional, certified by the American Board of Anesthesiology and the American Board of Pain Medicine. He earned his Bachelor of Science in Zoology from the University of Florida and completed his Medical Degree at Saint George’s University School of Medicine after an internship at Jersey Shore Medical Center.

He further specialized in pain management through certifications from USC Medical Center and UCLA Medical Center. Dr. Rubin is a member of several medical societies and has extensive experience in the field.

Recently, Dr. Rubin has been accused of fraud and is facing a lawsuit.

Dr. Sonny Rubin faces a fraud lawsuit.

Dr. Sonny Rubin, a pain management specialist from Newport Beach, is facing a fraud lawsuit brought by both Allstate and State Farm. The lawsuit alleges that Dr. Rubin engaged in a scheme to overcharge insurers by submitting false claims for services rendered at the Newport Institute for Minimally Invasive Surgery.

According to the allegations, Dr. Rubin recommended unnecessary treatments and procedures to inflate the value of patients’ claims, often without regard for medical necessity or patient safety. He is accused of “unbundling” Current Procedural Codes to make it appear as though more services were provided than actually were.

Both Allstate and State Farm claim that Dr. Rubin billed for procedures and services that were either not performed or not medically necessary. State Farm alleges that Dr. Rubin collected significant fees for diagnostic procedures and MRI interpretations that were fraudulent.

Allstate is seeking damages of at least $34,110,000 for violations of the Insurance Code, while State Farm claims to have paid Dr. Rubin’s false billings totaling $6 million. State Farm is also pursuing damages for false claims submitted to insurance companies other than Allstate.

Dr. Rubin’s legal counsel did not respond to requests for comment, and the case has drawn attention to the first-to-file rule in California. While Dr. Rubin’s attorneys initially succeeded in having State Farm’s lawsuit dismissed based on this rule, an appellate court overturned the decision, allowing State Farm to proceed with its case.

The court emphasized the importance of identifying specific victims in cases brought under the Insurance Fraud Prevention Act (IFPA). Allstate and the California Department of Insurance supported State Farm’s appeal, arguing that the dismissal of the lawsuit was unjustified.

The outcome of this case could have significant implications for combating insurance fraud in California, as it highlights the importance of allowing multiple lawsuits to proceed against a defendant accused of defrauding multiple victims.

Analysis of People ex rel. Allstate Ins. Co. v. Dr. Sonny Rubin

In the case of People ex rel. Allstate Insurance Co. v. Dr. Sonny Rubin, the Fourth District Court of Appeal analyzed whether medical reports and billing statements prepared for insurance claims were protected under California’s anti-SLAPP statute.

Allstate filed a qui tam lawsuit against Dr. Sonny Rubin, alleging fraudulent behavior related to false medical reports and bills submitted to the carrier. Dr. Rubin sought dismissal under the anti-SLAPP law, which protects acts supporting the right to petition or free expression. However, the court found that Dr. Rubin failed to demonstrate that the reports and bills were created in connection with a pending legal dispute.

Dr. Rubin treated his patients on a lien basis, allowing attorneys to deduct his fees from any settlements. Despite arguing that these actions were connected to potential litigation, the court ruled that Dr. Rubin did not prove the reports and bills were protected pre-litigation behavior. Additionally, the court found that the creation of such records was part of the normal course of business for doctors.

The decision in Rubin broadened the application of the anti-SLAPP Act to include third-party claims, providing insurers with more avenues to address alleged fraudulent practices by healthcare providers.

Dr. Sonny Rubin’s Anti-SLAPP Motion Denied

The Fourth District Court of Appeal’s Division Three upheld the rejection of an anti-SLAPP motion filed by Dr. Sonny Rubin, a pain physician from Newport Beach. Rubin was accused in a civil lawsuit of overbilling insurance companies for patients referred by plaintiffs’ lawyers.

Justice Eileen C. Moore authored the opinion, which was not published. The court affirmed the decision of Judge William D. Claster of Orange Superior Court to deny Rubin’s anti-SLAPP motion.

Allstate Insurance Company filed the lawsuit against Dr. Sonny Rubin, M.D. Inc., Coastal Spine, and Orthopedic Specialists, Inc., as well as the Newport Institute of Minimally Invasive Surgery. The complaint alleged a conspiracy to submit false and misleading reports and billing statements in support of insurance claims.

The defendants argued that their actions were protected under the right to petition, as the creation of bills and reports was part of pre-litigation activities for patients seeking personal injury claims represented by attorneys.

Moore’s opinion stated that Rubin failed to demonstrate that the medical reports and billing records were prepared in anticipation of litigation contemplated in good faith. Instead, it appeared that Rubin prepared these documents as part of his regular business practices, with litigation being only a possibility if discussions with the insurance company failed.

The court concluded that the mere possibility of litigation did not qualify as protected pre-litigation action under the anti-SLAPP legislation.

Fake paid reviews

Online reviews significantly influence purchasing decisions, but not all reviews are genuine. Fake reviews can come from various sources:

  • Both positive and negative reviews from service providers or sellers offering to sell reviews, such as those found when attempting to purchase Google reviews.
  • Business owners and marketers who create fake reviews to attract customers, including posting fake criticism about competitors.
  • Former employees who, after being terminated, leave negative reviews about their current or former colleagues.
  • Individuals connected to a business or brand who leave biased reviews, such as friends, family, or coworkers.
  • Customers who leave negative reviews in exchange for discounts, refunds, or other perks.

Tips for Identifying Fake Reviews

Most business review platforms utilize filters to detect fraudulent reviews automatically. Understanding how to spot fake reviews and report them can help brands and customers tackle the issue effectively.

Step 1: Review the Reviewer’s Profile

Take a moment to examine the profile of the reviewer. Look for details on their Facebook, Twitter, or review website profile, such as location, account creation date, activity, employment, and social media presence. If the profile seems suspicious or lacking in authenticity, it’s a red flag.

Step 2: Look for Specifics

Genuine reviews typically provide detailed accounts of the user’s experience with the product or service. Check if the review offers specific examples, demonstrates product knowledge, and describes how the product was used. Lack of detail or vague descriptions may indicate a fake review.

Step 3: Notice Repetitive Brand Mentions

Be wary of reviews that repeatedly mention a brand, product name, or model in an unnatural way. This could indicate promotional content created by marketers. Also, watch out for reviewers who comment on a wide range of products within a short period, as they may be paid reviewers.

Step 4: Review the Language

Pay attention to the language used in the review. Look for words and phrases that seem unnatural or overly promotional. Genuine reviews typically use language that reflects a regular person’s voice, while fake reviews may contain exaggerated or overly positive language.

Step 5: Contact the Review Site

If you suspect a review is fake, contact the review site’s administrators or support team to initiate a thorough investigation. If the review is indeed fraudulent, it can be removed from the platform, helping maintain the integrity of the review system.

Legal Implications of Writing Fake Reviews

Writing fake reviews is prohibited by the terms of service of all business review websites. Engaging in such activity, whether to manipulate your brand’s reputation or to harm competitors, can lead to legal consequences.

Offering incentives to customers for reviews can also have negative repercussions. According to the Federal Trade Commission’s (FTC) “Guides Concerning the Use of Endorsements and Testimonials in Advertising,” reviews are considered endorsements. It is required to disclose any incentives, payments, or close connections between the reviewer and the business.

Even if reviews are not required to be positive, offering incentives without disclosure is deemed illegal by the FTC. Both reviewers (endorsers) and businesses (advertisers) can be held accountable for misleading or unsupported claims in endorsements or for failing to disclose relevant relationships.

In essence, soliciting customer feedback should not involve rewarding reviewers.

Consequences of Posting Fake Reviews

Some businesses resort to posting fake customer reviews to enhance their reputation and attract new clients. This practice, known as “review astroturfing,” not only undermines consumer trust but also damages the reputation of other businesses in the industry. If caught, posting fake reviews can lead to severe consequences for both individuals and brands.

Legal Action and Fines:

Posting false reviews can result in legal action or fines, with the Federal Trade Commission (FTC) and consumer advocacy groups often taking action against businesses found guilty of this practice. Recent cases include:

  • A weight loss supplement manufacturer settling with the FTC over false reviews on Amazon.
  • An online tasking platform being fined $600,000 for fake reviews.
  • A cosmetics company and its CEO facing FTC complaints for posting fake reviews without disclosure.
  • A music instruction DVD seller receiving a $250,000 fine for fabricating positive reviews.

Financial Losses and Reputation Damage:

Fake reviews can lead to significant financial losses, as well as damage to a brand’s reputation. Legal fees, fines, and negative press can all result from being caught posting fake reviews. Moreover, the loss of consumer trust can have long-lasting effects on the brand’s credibility and customer loyalty.

In summary, while posting fake reviews may seem like a quick fix to boost reputation, the consequences can be severe and far-reaching, making it a costly mistake for businesses.

What real customers say about Dr. Sonny Rubin

About the author

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

trending_flat
Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Futurenet
trending_flat
Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

Related

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

crook
trending_flat
Chris Rapczynski: A Fraudster? (2024)

Boston construction firm Sleeping Dog Properties and New England Construction Resources owner and president Chris Rapczynski has been charged with various workers' compensation fraud violations. Six workers' compensation fraud charges, one failure to produce insurance charge, and five theft charges over $250 are filed. Suffolk Superior Court will arraign Rapczynski after a Suffolk County grand jury indicted him. The State's Insurance Fraud Bureau investigated these charges. Attorney General Maura Healey spoke out against firms not having workers' compensation insurance, citing worker hazards and financial burdens. She committed to working with the IFB to punish personal fraudsters. Anthony M. DiPaolo, Chief of Investigations at the Insurance Fraud Bureau, stressed the IFB and Attorney General's commitment to fighting premium evasion and its harmful effects on the system and honest businesses. In 1997, Rapczynski founded Sleeping Dog Properties as co-owner and president. Investigators […]

lawsuits
trending_flat
Spencer Schneider: A Criminal?(2024)

In the case, Schneider is charged with defamation for calling the group a cult that supports "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival" and using forced labor and human trafficking. First, we must understand Spencer Schneider. Who is Spencer Schneider?  Spencer Schneider, the ex-husband, has drawn a lot of attention to himself. He details the activities of the alleged cult in his book, which is chock full of horrible charges of racism, homophobia, physical and mental torture, and child abuse. Maybe a member of the cult once.  Schneider, who joined the group in 1989, tells how the cult's leader Gans ordered him to marry May straight away. Schneider's tale is given the cult's background. In "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival," he writes of the horrifying experiences […]

crook
trending_flat
Adam Vincent Gilmer: A Fraudster? (2024)

Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is an entrepreneur and that he was born there. According to Adam Vincent Gilmer, his companies produce and market certified organic consumer goods through major online retailers, retail and convenience stores like 7-Eleven, health food stores, and wholesale purchasing clubs like Costco. What he claims about his work life is that his companies create and market these products. Adam Vincent Gilmer asserts that he has acquired more than 34 years of experience in direct sales, which encompasses direct-to-consumer, convenience stores, Multi-Level Marketing (MLM), and Merchandising platforms. He is happy with his professional abilities and the work that he has accomplished. Adam is attempting to fulfill his desire to amass wealth. In his phony articles, Vincent Gilmer refers to the fact that […]

lawsuits
trending_flat
David Baker: A Criminal? (2024)

A spokesman for the clinic said that following a board of directors inquiry into a claim that David Baker-Hargrove had sexually abused a worker, the renowned psychologist and LGBT community member from Orlando will resume his role as president of the Two Spirit mental health clinic. Psychologist and seasoned mental health counsellor Dr. David Baker-Hargrove is located in Orlando, Florida. More than 25 years of service have been provided to the LGBTQ+ community, with an emphasis on transgender-specific mental health therapies. Dr. David Baker-Hargrove has been licensed as a mental health counsellor by the State of Florida. In 2002, she received her Ph.D. in counselling psychology from Barry University. In 1995, he started his professional career. But one of Both the 23-year-old employee Bobby Hermida and the 53-year-old psychotherapist David Baker-Hargrove acknowledged engaging in "inappropriate communication" in a statement provided […]

lawsuits
trending_flat
ALEX PODGURSKI California:  A Criminal? (2024)

It has been determined that two individuals, namely Alex Podgurski California and Savanna Farmer, have been arrested in Arizona on suspicion of engaging in money laundering activities from the state of California. Multiple charges have been brought against them, and they have been put into a jail in Maricopa County. Extradition hearings are now being held.  Alex Podgurski California was detained for money laundering:    Arizona officials arrested two defendants wanted in California for money laundering. On Tuesday, 33-year-old Alex Podgurski and 29-year-old Savanna Farmer were arrested in a rented home in Paradise Valley, Arizona. Paradise Valley police served a warrant at the suspects' home to arrest them. Law enforcement found a large cache of electronic and paper records at the scene during this warrant execution and seized them for further investigation. After their arrest and evidence seizure, Alex Podgurski and […]

Be the first to leave a comment

Leave a comment

Your email address will not be published. Required fields are marked *

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation