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Business ProfileforThe Igia Group
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On March 20, 2018, The United States Attorney's Office for the District of Columbia filed an Indictment in U.S. District Court against Tarek Abou-Khatwa, also known as Dean Addem, who is the owner of The Igia Group. Charges filed allege Abou-Khatwa is in violation of numerous federal laws including health care fraud, false statements relating to healthcare matters, wire and mail fraud, and identity theft. It is claimed that Abou-Khatwa converted for personal uses in excess of $2 million in illegal proceeds by falsifying employer censuses to receive lower quotes from an insurance carrier, then altering the carriers' invoices to his clients with inflated charges. The matter is pending.
At-a-glance
Related Categories
Overview
Benefits administration
Management and administration of trusts for Multiple Employer Welfare Arrangements (MEWA) and Voluntary Employee Beneficiary Associations (VEBA)
Third-party administrator (TPA) services
Human Resources outsourcing and consulting services
As your strategic business partner, the experts at The igia Group™ handle your employee benefits administration needs so you can focus on the business of running your business.
The igia Group is not an insurance brokerage company and chooses not to receive commissions.
Business Details
- Location of This Business
- 1850 M St NW Ste 560, Washington, DC 20036-5863
- BBB File Opened:
- 5/20/2013
- Years in Business:
- 25
- Business Started:
- 1/1/1999
- Business Started Locally:
- 1/1/1999
- Business Incorporated:
- 7/1/2006
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Benefits Consulting Associates LLC
- Igia LLC
- BCA & Business Consulting Associates
- Business Management
- Mr. Tarek Abou-Khatwa a/k/a Dean Addem, President
- Contact Information
Principal
- Mr. Tarek Abou-Khatwa a/k/a Dean Addem, President
Customer Contact
- Mr. Tarek Abou-Khatwa a/k/a Dean Addem, President
- Additional Contact Information
Fax Numbers
- (202) 828-9423Primary Fax
Phone Numbers
- (866) 973-7350Other Phone
Email Addresses
- Primary
- (202) 828-9423
Customer Complaints
0 Customer Complaints
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