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12 Jul 2023, 1:09 pm
On September 9, 2020, the Department of Justice (DOJ) announced a $50 million settlement with Wheeling Hospital, Inc. of West Virginia to resolve False Claims Act allegations that Wheeling Hospital violated the Anti-Kickback Statute (AKS) and Stark Law. [read post]
27 Apr 2009, 9:54 am
River Oaks Imaging & Diagnostic Group, Inc., 542 F.Supp.2d 653 (S.D.Tex.2008), Seventh Circuit: Creed v. [read post]
3 May 2012, 1:14 pm
According to the indictment, Life Associates offered its housing agency clients access to a group life insurance program through Principal Financial Group (formerly known as Principal Mutual Holding Company), based in Des Moines, Iowa, that provided investment management services to the housing authorities. [read post]
3 May 2012, 1:14 pm
According to the indictment, Life Associates offered its housing agency clients access to a group life insurance program through Principal Financial Group (formerly known as Principal Mutual Holding Company), based in Des Moines, Iowa, that provided investment management services to the housing authorities. [read post]
26 Jul 2013, 1:17 pm
Stamer is recognized, internationally, nationally and locally for her more than 25 years of work, advocacy, education and publications on cutting edge health and managed care, employee benefit, human resources and related workforce, insurance and financial services, and health care matters including extensive experience on HIPAA and other privacy and data security issues. [read post]
18 Nov 2007, 7:48 am
Box 206 Jasper, IN 47547-0206 Phone: (812) 389-2538; (812) 481-5931(w) E-mail: jstenfte@fullnet.com Columbus Area Support Group 3014 Fox Pointe Drive Columbus, IN 47203 Phone: (812) 378-2662 E-mail: slain@iquest.net Evansville Area Support Group The Autism Group P.O. [read post]
19 Jun 2020, 2:10 pm
Their litigation group includes a former Deputy Chief of the Criminal Division for the U.S. [read post]
11 May 2017, 7:30 am
Testing-the-waters, confidential filing, and reduced financial disclosure are all helpful on the front end. [read post]
21 Dec 2007, 7:39 am
Croix Valley CHADD River Falls, WI Phone: (715) 425-0089 Chippewa Valley CHADD Eau Claire, WI Phone: (715) 834-1107 North Central Wisconsin CHADD Wausau, WI Phone: (715) 842-7408 Green Bay Area CHADD Depere, WI Phone: (920) 437-5742 Appleton Area WI CHADD Menasha, WI Phone: (920) 995-2660 Mequon (North of Milwaukee) OZADD Bob Fuller Phone: (414) 377-6900 Peg Erbes Phone: (414) 375-4473 Waukesha (West of Milwaukee) Paul Rembas, Adult Group Facilitator Amy Schley,… [read post]
3 Sep 2009, 1:48 am
NCO Financial Systems Inc. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
6 Mar 2019, 7:48 am
Safal alleged that WestEd could benefit itself financially by both recommending grantees for technical assistance under one contract and providing that assistance under the other contract. [read post]
30 Jul 2009, 3:00 pm
In focus groups conduced to develop NYC Service, leaders from organizations that use volunteers spoke powerfully about the need to engage more volunteers, but they also described significant financial and management challenges associated with doing so. [read post]
28 Mar 2009, 11:05 pm
Bloomberg March 21 (Bloomberg) - Lehman Chinese investment Brothers Holdings Inc. [read post]
31 Aug 2011, 7:04 pm
The Canadian Corporate Counsel Association named its chair for 2011-2012: Geoffrey Creighton of IGM Financial Inc. [read post]
3 Dec 2012, 7:00 am
., but particularly in Texas, Ohio, West Virginia and Western Pennsylvania. [read post]
29 Sep 2011, 5:53 pm
Trish Wexler, a spokeswoman for the Electronic Payments Coalition, a trade group that represents Visa Inc., MasterCard Inc. and several large banks, said the new fees are an “unintended consequence” of the new rules. [read post]
6 Aug 2009, 5:26 am
Conspiracy to solicit bribes by a public official and deprive citizens of honest services by wire fraud related to his efforts on behalf of Arkel Sugar, LETH Energy, TDC Overseas, Procura Financial Interests of South Africa and WorldSpace for projects that included a sugar refinery and fertilizer plant in Nigeria, development of marginal oil fields in Nigeria, the sale of garbage-to-energy incinerators in West African nations; the development of satellite educational programming in… [read post]
2 Jul 2017, 4:03 pm
Last week in the Courts On 26, 27 and 28 June 2017 Warby J heard the trial in the case of ABC (a mother) v Chief Constable of West Yorkshire. [read post]
