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2 May 2012, 8:03 pm by McNabb Associates, P.C.
Two additional defendants are scheduled to self-surrender today on charges related to Greatcare Home Health Inc., a home health agency that received more than $5.4 million from Medicare for skilled nursing and physical therapy services that were often either never performed or performed by unlicensed individuals. [read post]
2 May 2012, 8:03 pm by McNabb Associates, P.C.
Two additional defendants are scheduled to self-surrender today on charges related to Greatcare Home Health Inc., a home health agency that received more than $5.4 million from Medicare for skilled nursing and physical therapy services that were often either never performed or performed by unlicensed individuals. [read post]
5 Feb 2013, 1:24 pm by WIMS
 Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
19 May 2015, 9:15 am by WOLFGANG DEMINO
 The credit product at issue in this enforcement action was formerly known as Bill Me Later, and offered by Bill Me Later, Inc., which was acquired by PayPal, Inc. [read post]
10 Aug 2020, 8:51 am by Rebecca Tushnet
” And defendants continued to collect advance fees—not allowed under the Telemarketing Sales Rule for debt relief services—after November 2017. [read post]
17 Apr 2012, 10:05 pm by Cynthia Marcotte Stamer
Morgan Keegan also agrees not to collect commissions or, if it does collect them, to refund to its ERISA plans clients 100 percent of the amount collected from third parties. [read post]
27 Apr 2014, 12:57 pm by Cynthia Marcotte Stamer
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from  the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of… [read post]
6 Dec 2016, 5:30 am by Kori Shafer-Stack
Detwiler, owner of Detwiler Enterprises Inc., must participate in the program for one year, complete at least 160 hours of community service and abide by all regulations concerning BWC. [read post]
16 Dec 2009, 10:00 am
However, Cuomo's investigation revealed that money collected went directly to Riley and Walker, was kept by the people working for UHO, or was used to continue the fraud, instead of funding charitable programs or services. [read post]