Search for: "FEDERAL MANAGEMENT COMPANY INC" Results 181 - 200 of 7,284
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11 Apr 2012, 5:59 am by Jon L. Gelman
Environmental Protection Agency has issued a complaint against CRM Rental Management, Inc. of Rome, N.Y. for not informing residents of its buildings about potential lead-based paint in their apartments. [read post]
30 Jan 2014, 6:30 am by Michael B. Stack
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
30 Mar 2012, 7:53 am
American Commercial Colleges, Inc., Case No. 5:10-cv-129-C, was filed in the Northern District of Texas and alleges that the company violated the False Claims Act by falsely certifying compliance with the 90/10 Rule, which is a federal law that prohibits colleges and universities from obtaining more than 90 percent of its yearly tuition from federal student financial aid through the U.S. [read post]
4 Sep 2018, 3:49 am
(a purported telecommunications management company), its former CEO Albert R. [read post]
2 May 2011, 9:51 pm by Ben Vernia
According to the article: The suit alleges that Pittsburgh-based Education Management, 40 percent owned by Goldman Sachs Group Inc. [read post]
7 Aug 2013, 7:15 am by WIMS
[#Haz, #Drink, #Remed, #CA3]Waste Information & Management Services, Inc. [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
9 Oct 2009, 12:39 pm
Sources: SEC, StarTribune.com _________________________________________________________________________ If you are a Lancelot Investment Management LLC or Petters Company Inc. [read post]
14 Aug 2018, 2:05 pm by William Maruca
Filefax, Inc., a defunct Illinois medical records storage and management company, has been fined $100,000 for improperly handling medical data under an agreement with the court-appointed receiver managing the company’s assets on behalf of its creditors. [read post]
4 Apr 2023, 8:03 am by sydneygallek
The company originally registered as Peach Street, Inc. before changing its name almost a year later. [read post]
10 Jun 2021, 12:35 pm by Steve Lash
A Baltimore County doctor specializing in pain management pleaded guilty in federal court Wednesday to conspiracy to receive illegal kickbacks for prescribing a drug company’s cancer pain relief medication to patients who did not have the disease. [read post]
23 Apr 2021, 1:06 pm by Chael Clark
The federal district court in Delaware recently ruled in Calamos Asset Management Inc. v. [read post]
12 Jan 2021, 1:26 pm by Steve Lash
Equal Employment Opportunity Commission alleged that an MVM Inc. manager ... [read post]
27 May 2012, 3:42 pm
Department of Transportation’s Federal Motor Carrier Administration recently ordered Texas-based interstate trucking company Demco Express/Demco Transportation, Inc. to cease any and all trucking and transportation operations. [read post]