Search for: "American Integrity Insurance Company of Florida"
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8 Nov 2021, 1:29 pm
Chief heat officers Eleni Myrivili of Athens, Greece; Jane Gilbert of Miami-Dade County, Florida; and Eugenia Kargbo, Freetown, Sierra Leone will give speaker remarks. [read post]
8 Dec 2015, 2:22 pm
Hospitals settling false claims involving Stark violations include Adventist Health System for $115 million, an organization that operates hospitals and other health care facilities in 10 states; North Broward Hospital District for $69.5 million, a special taxing district of Florida that operates hospitals and other health care facilities in Broward County, Florida; and Georgia hospital system Columbus Regional Healthcare System and Dr. [read post]
7 Apr 2012, 9:33 am
Take for example the oft-repeated conceit that FDNS site visits are merely cleverly surprising methods to insure integrity in immigration petitions and are not law-enforcement actions subject to Fourth Amendment protections. [read post]
22 Nov 2021, 1:47 pm
The winner will receive a certificate and a one-year membership to the American Society of International Law. [read post]
2 Jun 2010, 1:35 pm
He was also nominated "Practioner of the Year" in 2002, by the American Society of IRS Problem Solvers. [read post]
24 Jul 2020, 3:00 am
It is unclear how much it cost the private company to construct the studio. [read post]
9 Dec 2022, 3:00 am
., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
11 May 2018, 7:22 am
The savings and loan crisis ultimately bankrupted the FSLIC and cost American taxpayers [read post]
30 Aug 2021, 8:46 am
Demonstrated understanding of criminal justice reform and integrated harm reduction policies. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
30 Sep 2022, 4:00 am
A validation of the so-called Independent State Legislature theory underpinning the case could reshape American elections. [read post]
26 Dec 2017, 7:08 pm
At trial, the government presented evidence that Allied falsely certified that thousands of high risk, low quality loans were eligible for Federal Housing Administration (FHA) insurance and then submitted insurance claims to FHA when any of those loans defaulted. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Darren Woods, chief executive officer at ExxonMobil; David Lawler, chief executive officer at BP America Inc.; Michael Wirth, chief executive officer at Chevron Corporation; Gretchen Watkins, president of the Shell Oil Company; Mike Sommers, president of the American Petroleum Institute; and Suzanne Clark, president and chief executive officer at the U.S. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum penalty of 30 years in prison and a $1 Million… [read post]
28 Jun 2010, 3:08 am
Integrated Networks Solutions, Inc. [read post]
27 Jun 2010, 6:00 pm
Integrated Networks Solutions, Inc. [read post]
26 Jan 2011, 1:31 am
OVERVIEW OF COMBATING FRAUD AND SECURING RECOVERIES ON BEHALF OF AMERICAN TAXPAYERS The Department takes seriously its obligation to guard the United States Treasury. [read post]
13 Mar 2021, 2:09 pm
The corporate Defendant is a North American subsidiary of a large Swiss company, and Defendant Lewis "Chuck" Noddin was Fernalld's boss (an even higher-level executive than Fernalld) and Laura Noddin is Mr. [read post]
