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22 May 2024, 1:33 pm by Law Lady
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
2 May 2024, 5:59 am by Jonathan Rosenfeld
They also manage programs for owner relinquishment, special needs pets, stray intake, and volunteer opportunities. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  Just like the cases alleging overpayments to TIAA and Fidelity in the retirement space, this lawsuit is claiming that J&J fiduciaries must pay for alleged excessive overpayments or markups to the pharmacy benefit manager (PBM) for specialty generic drugs. [read post]
23 Nov 2023, 10:41 am by Russell Knight
Usually property and businesses require a special level of expertise to manage…which turns a 503(g) trust into just another kind of receivership. [read post]
28 Jun 2023, 11:53 am by Melissa Revuelta
Department of Justice (DOJ) announced that Alta Vista Healthcare & Wellness Centre LLC (a skilled nursing facility in Riverside, California) and its management company, Rockport Healthcare Service, have agreed to pay the United States and California $3.825 million to resolve allegations that they violated the False Claims Act (FCA) by the “submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
1 Mar 2023, 12:24 pm by Ben Vernia
In 2019, Saratoga Center was placed on the Centers for Medicare and Medicaid Services Special Focus Facility list – a list of the worst-performing nursing homes in the United States. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
In recent cases, the misconduct charged under the law more closely resembles lobbying, business dealings, or management consulting. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
House Democrats are wasting no time in their plans to unionize, filing petitions recently to kick off the process. [read post]
2 Jun 2022, 10:08 am by Ana Popovich
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring physicians that were disguised as investment returns but were actually based on, and offered in exchange for, the physicians’ referrals. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
Here, the appellant argued that the unusual circumstances applied because of (1) potential soil contamination from the former operations of the Goodyear Service Center, (2) unusually large number of fueling pumps, and (3) the efforts required to reroute traffic. [read post]
10 Dec 2021, 3:00 am by Jim Sedor
Andrew Cuomo, against allegations of sexual misconduct than he had acknowledged, either publicly or to CNN management. [read post]
27 Nov 2021, 6:26 am by Joel R. Brandes
Proof of service outside the state shall be by affidavit of the individual who made the service. [read post]
” The County found the impacts to be less-than-significant, as a result of the various temporary evacuation routes that could be employed under different scenarios and testimony from the County Sheriff’s Emergency Services Office and the County’s Fire Protection District, which had concluded that the available evacuation options, including a potential temporary emergency access easement that would bypass the bridge construction and re-connect Newtown Road, were sufficient… [read post]
” The County found the impacts to be less-than-significant, as a result of the various temporary evacuation routes that could be employed under different scenarios and testimony from the County Sheriff’s Emergency Services Office and the County’s Fire Protection District, which had concluded that the available evacuation options, including a potential temporary emergency access easement that would bypass the bridge construction and re-connect Newtown Road, were sufficient… [read post]
31 May 2021, 9:02 am by Richard Hunt
Apartment managers and the FHA The same principle that applies to owners associations applies to apartment managers. [read post]