Broker Renews Fight Against $6.6M Civil Fraud Penalties

By Anna Scott Farrell · February 10, 2026, 6:39 PM EST

An insurance broker renewed challenges to a $6.6 million civil fraud tax penalty over its captive deductions by arguing that the assessment required a jury trial, telling a Pennsylvania federal court...

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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