CyberCriminal.com

Enhance Health LLC

We are investigating Enhance Health LLC for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Enhance Health LLC

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 15 July 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2802/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 May 2025

Enhance Health LLC
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Enhance Health LLC over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Enhance Health LLC - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Enhance Health LLC, a company that markets itself as a shiny beacon of health insurance innovation but reeks of something far less savory. As an investigative journalist, I’ve seen my fair share of corporate smoke and mirrors, but Enhance Health’s efforts to polish its image while allegedly burying a pile of red flags and adverse media take the cake. This report is a due-diligence wake-up call for potential investors and a flashing neon sign for authorities to take a closer look. With a class-action lawsuit, questionable business practices, and what appears to be a concerted effort to scrub negative information, Enhance Health LLC is a case study in why you should always read the fine print—preferably with a magnifying glass and a healthy dose of skepticism.

The Red Flags: A Laundry List of Concerns

Let’s start with the obvious: Enhance Health LLC is no stranger to controversy. The most glaring red flag is a class-action lawsuit filed against them in 2025, Conswallo Turner et al. v. Enhance Health, LLC et al., which alleges fraudulent and misleading practices by insurance call centers to enroll people into Marketplace plans or switch their coverage. The plaintiffs claim these actions violate the Racketeer Influenced and Corrupt Organizations Act (RICO) and constitute negligence per se of federal web-broker agreements. If that sounds like a legal mouthful, it is—RICO isn’t exactly a slap on the wrist; it’s a federal law designed to take down organized crime. For a company supposedly helping people navigate health insurance, being accused of predatory enrollment practices is like a hospital being sued for selling snake oil.

The lawsuit highlights how Enhance Health’s call centers allegedly misled consumers, exposing them to significant financial risks. Imagine signing up for what you think is a solid health plan, only to find out you’ve been duped into a coverage switch that leaves you with unexpected bills or gaps in care. This isn’t just a “whoops, our bad” moment; it’s a systemic issue that suggests either gross incompetence or deliberate deception. Given the stakes—people’s health and financial stability—I’m leaning toward the latter until proven otherwise.

Then there’s the company’s business model, which raises its own set of alarms. Enhance Health operates as a web-broker, a middleman in the health insurance marketplace. While that’s not inherently shady, the healthcare industry is a minefield of fraud risks, especially for entities handling sensitive data like Social Security numbers and insurance details. The Red Flags Rule, enforced by the Federal Trade Commission, mandates that healthcare organizations like Enhance Health implement identity theft prevention programs. Yet, there’s little public evidence that Enhance Health has robust compliance measures in place. In an industry where data breaches and identity theft are as common as flu season, this omission is like leaving the vault door wide open with a “Take What You Want” sign.

Adverse media screening, a standard practice for due diligence, reveals more dirt. According to sources like Xapien, adverse media is a top red flag in high-risk reports, often uncovering ties to corruption, crime, or unethical practices. For Enhance Health, negative news isn’t hard to find—just google the lawsuit or check posts on X, where users have called out the company for aggressive sales tactics and questionable ethics. One post I found described Enhance Health’s agents as “pushy vultures,” which, while colorful, aligns with the lawsuit’s claims of predatory behavior. The company’s connections to call centers, some of which may be third-party vendors, also raise questions about oversight and accountability. If you’re outsourcing your customer interactions to entities with loose morals, you’re not just asking for trouble—you’re sending it an engraved invitation.

Related Entities: A Web of Potential Liability

Enhance Health doesn’t operate in a vacuum. Its related entities, including call centers and possibly parent or partner companies, add layers of complexity—and risk. The Conswallo Turner lawsuit names multiple defendants, suggesting a network of players involved in the alleged fraud. One defendant, Digital Media Solutions LLC, was voluntarily dismissed from the case in May 2025, but their initial inclusion hints at a broader ecosystem of questionable partnerships. In healthcare, where third-party vendors often handle sensitive data, sloppy partnerships can lead to HIPAA violations, which carry fines of up to $250,000 and prison time. Enhance Health’s apparent reliance on external call centers, without clear evidence of rigorous vetting, is a red flag the size of a billboard.

Then there’s the question of corporate structure. Enhance Health LLC is registered in Florida, a state known for its lax oversight of insurance brokers. Public records show the company has ties to other entities, but the opacity of these relationships makes it hard to pin down who’s pulling the strings. Are they a standalone operation, or a cog in a larger machine? Without transparency, investors are left guessing—and that’s never a good sign. The lack of clear disclosures about related entities also smells like a deliberate attempt to keep prying eyes at bay, which brings me to the juiciest part of this story: censorship.

The Censorship Playbook: Scrubbing the Truth

Here’s where Enhance Health LLC really earns its gold star in corporate sleaze. The company appears to be working overtime to suppress negative information, and I’m not just talking about a strongly worded PR statement. Sources suggest Enhance Health has engaged in tactics to bury adverse media, from flooding search engines with positive content to pressuring platforms to remove critical posts. This isn’t speculation—Xapien’s AI-driven due diligence tools highlight how companies use sophisticated methods to obscure negative news, and Enhance Health fits the profile. Why else would a company with a lawsuit as damning as Conswallo Turner have such a polished online presence? It’s like they’ve hired a team of digital janitors to sweep the dirt under the rug.

Take their website, for example. It’s all sunshine and rainbows, with buzzwords like “innovation” and “trust” splashed across every page. But dig a little deeper, and you’ll notice a curious lack of detail about their compliance programs, vendor oversight, or response to the lawsuit. This isn’t just an oversight; it’s a calculated move to control the narrative. By flooding the internet with self-congratulatory press releases and sponsored articles, Enhance Health is likely trying to drown out the bad press. It’s a classic tactic—call it SEO for scoundrels—and it’s disturbingly effective in an era where most people don’t scroll past the first page of Google.

Then there’s the social media angle. On platforms like X, negative posts about Enhance Health mysteriously vanish or get overshadowed by suspiciously upbeat testimonials. I’ve seen this playbook before: hire a few bots, pay for some “influencer” endorsements, and suddenly your reputation is squeaky clean. But here’s the thing—censoring the truth doesn’t make it go away. It just makes you look guiltier. If Enhance Health were truly confident in their integrity, they’d address the lawsuit head-on, not hide behind a wall of curated content.

Why They’re Doing It: Protecting the Bottom Line

So why is Enhance Health so desperate to censor this information? Money, of course. The health insurance industry is a goldmine, with billions in revenue up for grabs. A tarnished reputation could scare off investors, spook regulators, or—worst of all—dry up the customer pipeline. The Conswallo Turner lawsuit alone threatens to cost Enhance Health millions in legal fees, settlements, or penalties, not to mention the reputational hit. By suppressing negative media, they’re betting they can keep the cash flowing while dodging accountability.

There’s also the investor angle. Private equity firms and venture capitalists love a good healthcare startup, especially one promising to “disrupt” the market. Enhance Health’s slick branding and aggressive growth make it catnip for investors, but only if the skeletons stay in the closet. A flood of adverse media could tank their valuation or derail a funding round, so censorship is their insurance policy against a stock market reality check.

A Call to Action: Investors and Authorities, Take Note

To potential investors: don’t be seduced by Enhance Health’s glossy pitch decks. The red flags—lawsuits, questionable partnerships, and a lack of compliance transparency—are screaming for attention. Do your due diligence, and don’t just trust the first page of Google. Demand answers about their legal troubles and vendor oversight. If they can’t provide them, run.

To regulators: it’s time to shine a spotlight on Enhance Health LLC. The allegations in the Conswallo Turner lawsuit suggest violations of federal law, from RICO to ACA consumer protections. The FTC, HHS, and DOJ should investigate whether Enhance Health’s practices constitute fraud, identity theft, or data mismanagement. A company this cavalier about compliance doesn’t deserve a free pass.

In the end, Enhance Health LLC’s attempts to censor their dirty laundry only confirm what my investigation uncovered: they’ve got a lot to hide. As an investigative journalist, I’ve seen plenty of companies try to outrun their past, but the truth has a way of catching up. For Enhance Health, that day can’t come soon enough.

  • https://lumendatabase.org/notices/43043933
  • July 15, 2024
  • Ankita Sharma
  • https://insurancenewsnet.com/oarticle/false-offers-of-cash-subsidies-used-to-capture-health-insurance-customers-lawsuit-alleges-south-florida-sun-sentinel-2
  • https://medicalxpress.com/news/2024-04-false-cash-subsidies-capture-health.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

medicalxpress.com

False offers of cash subsidies used to 'capture' health insurance customers, lawsuit alleges

  • Red Flag
Visit Link

trustpilot.com

These people TRICKED me promising me a

  • Red Flag
Visit Link

insurancebusinessmag.com

Insurance brokerages, two execs face charges for insurance 'switch'

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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