Search for: "AMERICAN PROFESSIONAL AGENCY, INC." Results 1 - 20 of 1,121
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10 Nov 2020, 5:52 pm by Simon Lester
The Biden-Harris transition team just posted agency review teams here. [read post]
20 Dec 2011, 1:25 pm by Chris Carey
The agency also alleged that he used a collection of trusts to sell at least $5.8 million in stock owned by his wife, Tracey Hampton-Stein, without publicly disclosing those sales.The company's shares formerly traded on the American Stock Exchange.Another of the defendants in the SEC case is Willie Gault, a former professional football player and Olympic gold medalist. [read post]
2 Mar 2009, 5:58 am by Paul J. Lesti, CSSC, RSP
Although various companies owned by American International Group, Inc. [read post]
2 Mar 2009, 1:58 pm
Although various companies owned by American International Group, Inc. [read post]
7 Feb 2011, 12:49 pm
The Securities and Exchange Commission is investigating Life Partners Holdings Inc., a Waco, Texas, company that has arranged for investors to buy several billion dollars of life-insurance policies from their original owners, according to four people who have been contacted recently by the agency. [read post]
16 Feb 2011, 4:24 pm
The defendants worked with and for American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. allegedly submitting false claims for medically unnecessary services and services that were not actually rendered. [read post]
10 Mar 2023, 10:00 am by Cynthia Marcotte Stamer
A Fellow in the American College of Employee Benefit Counsel, Vice Chair of the American Bar Association (“ABA”) International Section Life Sciences and Health Committee, Past Chair of the ABA Managed Care & Insurance Interest Group, Scribe for the ABA JCEB Annual Agency Meeting with HHS-OCR, past chair of the ABA RPTE Employee Benefits & Other Compensation Group and current co-Chair of its Welfare Benefit Committee, Ms. [read post]
26 Dec 2013, 3:15 pm by Cynthia Marcotte Stamer
  The Coalition for Responsible Health Care Policy is a group hosted by Solutions Law Press, Inc. [read post]
24 Sep 2013, 4:10 pm by Cynthia Marcotte Stamer
IRS Publishes Final Health Reform Individual Shared Responsibility Rules Cascom Inc. [read post]
14 Nov 2014, 10:39 am by Peter S. Lubin and Vincent L. DiTommaso
Plaintiffs InsureOne Independent Insurance Agency, American Agencies General Agency, Inc., and Affirmative Insurance Holdings, Inc. purchased the assets of several insurance companies owned or controlled by James P. [read post]
DFEH alleged that Black and/or African American workers were relegated to the lowest rungs of the factory’s hierarchy. [read post]
24 May 2007, 7:55 am
One is Tracy Coenen of Sequence Inc whose Fraud Files blog has been around for awhile and is excellent! [read post]