$6.6M IRS Civil Fraud Penalty Ruled Constitutional

By Kat Lucero · September 23, 2025, 7:37 PM EDT

A Pennsylvania federal judge upheld a $6.6 million civil fraud tax penalty against an insurance broker over its captive deductions, ruling Tuesday that the Internal Revenue Service's assessment of the penalty...

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Documents

Case Information

Case Title

HDH GROUP, INC v. UNITED STATES OF AMERICA

Case Number

2:24-cv-00988

Court

Pennsylvania Western

Nature of Suit

Taxes

Date Filed

July 09, 2024