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8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer
For these violations, WHD required Sales to pay the wrongfully denied wages and assessed $53,536 in civil money penalties. [read post]
6 Feb 2024, 8:40 am by jeffreynewmanadmin
  The lawsuit was originally filed under the qui tam or whistleblower provisions of the FCA by Lynda Pinto, a former billing manager at CII. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
It undermines this system and costs taxpayers if companies design systems that make it harder for physicians to order only necessary services and also use their sales force to mislead health care practitioners, as we allege happened here. [read post]
8 Jan 2024, 5:45 am by Jonathan I. Nirenberg
Denise Willson is a former Vice President of Medical Sales North America for Nestlé Infant Nutrition. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
There were also an additional nine securities class action lawsuits filed against companies in the 384 SIC Code Industry Group (Surgical and Medical Instruments), bringing the total number of 2023 federal court securities class action lawsuit filings against companies in the biotech sector to 34, representing 16% of all securities suits filed during 2023. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
The sales managers created a culture in which discussing vulgar sexual encounters and watching sexual videos was fairly commonplace. [read post]
19 Nov 2023, 6:48 pm by Bill Marler
August 2012 – Wal Mart Stores, Inc. has instructed outlet managers to pull any cantaloupes grown in Indiana from its shelves, Bloomberg reports. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
According to the SEC’s order, Citadel Securities incorrectly marked an estimated millions of orders for a five-year period, inaccurately denoting certain short sales as long sales and vice versa, and provided the inaccurate data to regulators, including the SEC. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
10 Nov 2023, 1:35 pm by Cynthia Marcotte Stamer
The Revenue Procedure also adjusts the deductible required for a health plan to qualify as a “high deductible health plan” (“HDHP”) for which the Code allows tax preferred contributions to Medical Savings Accounts (“MSAs”). [read post]
9 Nov 2023, 1:48 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm by Cynthia Marcotte Stamer
The Revenue Procedure also adjusts the deductible required for a health plan to qualify as a “high deductible health plan” (“HDHP”) for which the Code allows tax preferred contributions to Medical Savings Accounts (“MSAs”). [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
OCR’s investigation determined that, in addition to that impermissible disclosure, DADS violated the HIPAA Security Rule by failing to conduct an enterprise-wide risk analysis and implement access and audit controls on Community Living Assistance and Support Services and Deaf Blind with Multiple Disabilities (“CLASS/DBMD”) program information systems and applications intended to collect and report information about “Utilization Management and Review” activities… [read post]
18 Oct 2023, 1:52 pm by Sasha Volokh
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, Part I, and Part II of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]