VerdictStats

California Attorney General

CA-AG v. The Aliera Companies, Inc.

SettledFiled: December 31, 2021

The Aliera Companies, Inc. and Sharity Ministries, Inc. allegedly violated state law by creating, operating, and selling sham health insurance in California. The Attorney General alleged that they misrepresented Trinity as a health care sharing ministry (HCSM). The companies allegedly declined claims and retained nearly 84% of its members’ contributions.

Summary generated from official California Attorney General press release

Source: California Attorney General Press Release ↗

Parties

Defendants / Respondents
  • The Aliera Companies, Inc.
  • Sharity Ministries, Inc.
  • Shelley Steele
  • Tim Moses
  • Chase Moses
  • Joseph Guarino III
  • William Thead III

Dates

Filed
December 31, 2021
Resolved
October 15, 2025
Published
October 16, 2025

Case Details

Industry
Healthcare
Penalty Type
Injunction