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13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]
13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]
12 Feb 2024, 10:30 am
The potential rewards for whistleblowers in this area are illustrated by a case involving Aerojet Rocketdyne Inc. [read post]
12 Feb 2024, 6:07 am
And any liability damage recoveries should be returned to plan sponsors – not to plaintiff lawyers or even participants. [read post]
11 Feb 2024, 8:55 am
According to records kept by FINRA, Baron was last employed by Equity Services, Inc. [read post]
9 Feb 2024, 8:59 am
(CIRA) (collectively, Cambridge), agreed to pay a $10 million penalty; Key Investment Services LLC (KIS), together with KeyBanc Capital Markets Inc. [read post]
8 Feb 2024, 7:47 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
7 Feb 2024, 9:10 am
Advisory Group Equity Services – FINRA Claims According to D. [read post]
6 Feb 2024, 8:40 am
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
5 Feb 2024, 4:48 pm
District Court for the Southern District of Texas under the False Claims Act (FCA) against Rick Nassenstein, a resident of Florida and formerly the president, chief financial officer, and co-owner of Illinois-based Cardiac Imaging Inc. [read post]
1 Feb 2024, 11:55 am
Vinessa Christian UBS Financial Services Inc. [read post]
25 Jan 2024, 8:35 am
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
19 Jan 2024, 10:59 am
The number of indirect pools can range from as few as one or two at a small professional services firm to more than a hundred at a diversified defense contractor. [read post]
19 Jan 2024, 7:09 am
These settlements included: BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under… [read post]
18 Jan 2024, 12:00 am
2024 was not a happy new year for Genesis Global Trading, Inc. [read post]
12 Jan 2024, 8:35 am
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
12 Jan 2024, 5:48 am
Fourth, from 2019 to 2020, RDx marketer Seaworthy Recovery Services Inc. allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
5 Jan 2024, 1:41 pm
John Goodwin LPL Financial LLC MML Investors Servies, LLC Jane Terry Raymond James Financial Services, Inc. [read post]
5 Jan 2024, 10:01 am
National Securities Corporation Isaiah Frection NYLife Securities LLC Johnathan Hagood Wells Fargo Clearing Services, LLC Christopher Lynch Pruco Securities, LLC LPL Financial LLC John Rabulan NYLife Securities LLC Dennis Riordan Wynston Hill Capital, LLC Aeon Capital Inc Adriano Schultz J.P. [read post]