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28 Dec 2008, 5:07 pm
Gray Construction, Inc. [read post]
30 Apr 2020, 2:38 pm
On April 29, the Department of Justice announced that Chicago, Illinois-based Guaranteed Rate Inc., has agreed to pay $15 million to settle allegations – originally brought by a whistleblower – that the mortgage underwriter submitted claims that violated the False Claims Act and FIRREA. [read post]
19 Apr 2020, 7:48 am
" Newsday, Inc. v. [read post]
14 Mar 2010, 11:30 pm
"However, said the court, the Retirement and Social Security Law specifically excludes from the computation of retirement benefits "lump sum payments for deferred compensation, sick leave, accumulated vacation or other credit for time not worked" (RSSL §431 [1]), "or any form of termination pay" (RSSL §302 [9] [d]).The Court of Appeals ruled that the Retirement System’s exclusion of the first eight hours and inclusion of the last… [read post]
1 Oct 2018, 10:12 am
Applebee’s International, Inc. and several lower courts. [read post]
28 Apr 2022, 7:15 am
The post GWG Holdings Inc. and Its Subsidiaries File for Bankruptcy in Fallout from L Bond Disaster appeared first on Zamansky LLC. [read post]
11 Jul 2008, 1:31 am
Copyright © 2008 Sequence Inc. [read post]
17 Aug 2015, 12:15 pm
This is the first settlement under the False Claims Act involving a health care provider’s failure to investigate credit balances on books to determine whether they resulted from overpayments made by a federal health care program. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
12 Sep 2018, 1:33 pm
The post Anthem to pay US$115M to settle lawsuit relating to 2015 data breach appeared first on Health Law Pulse. [read post]
12 Sep 2018, 1:33 pm
The post Anthem to pay $115 million to settle lawsuit relating to 2015 data breach appeared first on Health Law Pulse. [read post]
27 Mar 2018, 5:02 pm
BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
23 Jul 2019, 9:30 am
As part of the proposed settlement, Equifax will pay $300 million to a fund that will provide affected consumers with credit monitoring services. [read post]
14 Dec 2010, 12:21 pm
(WCxKit) The workers comp credit would be allocated on a first-come, first-served basis. [read post]
17 Aug 2009, 6:48 am
His case is one of the first criminal prosecutions stemming from the credit crisis that started taking hold two years ago. [read post]
10 Oct 2016, 6:00 am
A Pennsylvania pallet companyagreed to pay $105,000 for wrongfully firing an employee who complained – first to the employer and then to OSHA – about hazardous mold at the company’s Biglerville plant. [read post]
22 Feb 2010, 7:29 am
Pease & Associates, Inc. is an accounting, tax and consulting firm with offices in Cleveland, Ohio. [read post]
1 Nov 2022, 2:01 pm
The post In latest EHR False Claims Act Settlement, Modernizing Medicine Agrees to Pay $45 Million appeared first on Newman & Shapiro. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
25 Feb 2021, 11:51 am
The complaint names as defendants Libre by Nexus, Inc. [read post]
