Federal Trade Commission
Protecting America's Consumers
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.
(United States District Court for the Middle District of Tennessee)
Case No. 3:10-0733
FTC File No. 102 3084
FTC File No. X100046
May 23, 2013
- News 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
- News Release
January 6, 2011
- Amended Complaint for Permanent Injunction and Other Equitable Relief
- News Release
December 23, 2010
- Federal Trade Commission's Opposition to Kennan Dozier's Motion to Dismiss the Amended Complaint's New Claim Against Her
August 20, 2010
August 18, 2010
August 11, 2010
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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
- Complaint for Permanent Injunction and Other Equitable Relief
- 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
- News Release