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严打骗保!国家医保局发布骗取生育保险基金典型案例
Xin Hua She· 2025-12-04 10:53
Core Points - The National Medical Insurance Administration has reported five typical cases of fraud involving maternity insurance funds, highlighting the issue of false reporting and document forgery in the system [1][2] - Maternity insurance is a crucial part of the social insurance system, aimed at protecting the rights of insured individuals and promoting fair employment practices [1] Group 1: Fraud Cases - The five cases include: 1. Yunnan Tongsheng Tea Trade Co., Ltd. in Kunming, Yunnan Province 2. Two companies in Zhangjiakou, Hebei Province, that fabricated labor relationships 3. Chao Yi Tax Consulting Co., Ltd. in Quanzhou, Fujian Province 4. Dayu Hongyi Decoration Design Co., Ltd. in Jiangxi Province, which inflated payment bases 5. Individuals in Deyang, Sichuan Province, involved in fraudulent claims [1][2] Group 2: Specific Case Analysis - In the case of Yunnan Tongsheng Tea Trade Co., Ltd., the local medical insurance department found that the company registered 30 employees with an average monthly payment base of over 17,000 yuan, and 24 individuals claimed a total of 2.271 million yuan in maternity benefits [2] - The fraudulent activities included false employment claims and misreporting, leading to significant financial implications and legal actions being taken against the involved parties [2] Group 3: Regulatory Response - The National Medical Insurance Administration emphasized the need for strict handling of such fraudulent behaviors, which disrupt the order of maternity insurance management and harm public interests [2] - The administration urged insured units and individuals to participate in maternity insurance through legal means and to provide accurate and complete application materials [2]
热搜第一!24人骗取生育津贴超220万元,国家医保局最新曝光
Zhong Guo Ji Jin Bao· 2025-12-04 07:41
Core Points - A significant case of fraud involving 24 individuals who illegally claimed over 2.2 million yuan in maternity benefits has gained widespread attention on social media [1][3] - The case involves Yunnan Tongsheng Tea Trade Co., Ltd., which was found to have registered 30 employees, with an average monthly contribution base exceeding 17,000 yuan, and 24 individuals claimed maternity benefits shortly after transferring their insurance to the company [6][7] - The National Healthcare Security Administration has reported multiple cases of fraudulent claims for maternity benefits across various provinces, indicating a broader issue within the system [12][13] Group 1 - The Yunnan Tongsheng Tea Trade Co., Ltd. was established in December 2020 with a registered capital of 1 million yuan, primarily engaged in the sale of beverages and tea [8] - The company and its associates are suspected of using false employment and declarations to fraudulently obtain maternity benefits, leading to a serious investigation by law enforcement [7][12] - The National Healthcare Security Administration has emphasized the need for accurate reporting and adherence to legal procedures in claiming maternity benefits to protect public interests and fund security [13] Group 2 - Other reported cases include companies in Hebei and Fujian that fabricated labor relationships to claim maternity benefits, with one case involving a total of 507,000 yuan in fraudulent claims [12] - The recent implementation of direct payment of maternity benefits to individuals in several provinces is seen as a measure to prevent such fraudulent activities [13] - The administration has urged all insured units and individuals to participate in maternity insurance through legitimate means and provide truthful documentation when claiming benefits [13]
热搜第一!24人骗取生育津贴超220万元,国家医保局最新曝光!网友怒了:人怎么可以聪明成这个样子,太过分了
Zhong Guo Ji Jin Bao· 2025-12-04 07:11
【导读】国家医保局公布一批骗取生育保险基金典型案例,"24人骗取生育津贴超220万"登上微博热搜榜首位 12月4日,"24人骗取生育津贴超220万"的词条登上微博热搜榜首位,且热度持续提升。 云南省昆明市医保部门通过本地历史参保信息分析,发现云南通昇茶叶贸易有限公司共办理职工参保登记30人,月平均缴费基数均保持在1.7万元以上, 先后有24人申领生育津贴,共227.1万元,且24人均为生育前2至3个月转移到该公司参保,生育并申领生育津贴后便在该公司办理停保,随后又转移到其 他单位参保或未参保。 日前,国家医保局公布骗取生育保险基金典型案例(第二期),其中,首个案例为"云南省昆明市云南通昇茶叶贸易有限公司涉嫌骗取生育津贴案",即为 此次登上热搜首位的案件。 天眼查信息显示,云南通昇茶叶贸易有限公司成立于2020年12月,注册资本为100万元,经营范围为"酒、饮料及茶叶的销售;茶叶包装设计",股东为两 名自然人。 除了上述案件,国家医保局还通报了河北省张家口市两家公司虚构劳动关系骗取生育津贴案、福建省泉州市超亿财税咨询有限公司骗取生育津贴案、江西 省大余弘艺楼装饰设计有限公司虚报缴费基数抬高标准骗取生育津贴案,以 ...
骗取生育保险基金 主犯获刑十年!国家医保局曝光典型案例
中国基金报· 2025-10-16 01:22
Core Viewpoint - The article emphasizes the importance of maternity insurance as a crucial part of the social insurance system, highlighting issues of fraud and the need for legal compliance among insured units and individuals [2]. Group 1: Fraud Cases - Case 1: A company in Hubei province fraudulently claimed maternity benefits by fabricating labor relationships and paying insurance for non-insured pregnant women, resulting in a total fraud amount of 2.4916 million yuan [3][4]. - Case 2: Three companies in Heilongjiang province were found to be shell companies involved in fraudulent activities, including falsifying labor contracts and insurance payments, leading to the recovery of 260,200 yuan in misappropriated maternity benefits [5][6]. - Case 3: Two companies in Guangxi province were discovered to have inflated insurance payment bases and submitted false documentation, resulting in a fraud amount of 70,090.69 yuan [7][8]. - Case 4: An individual in Liaoning province conspired to fabricate employment documents to claim maternity benefits, amounting to 18,803.37 yuan [9][10]. - Case 5: An individual in Shanghai was found to have submitted forged medical documents to claim maternity benefits, totaling 62,725.9 yuan [11].