Search for: "Senior Operations LLC"
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3 May 2010, 5:21 pm
The tier two employees are the companies' Controller, Vice President of Human Resources, two Senior Vice Presidents of Operations, Senior Vice President of Franchise Sales, Vice President of Franchise Sales, and Legal Affairs Manager. [read post]
5 Sep 2023, 9:37 am
Department of Justice (DOJ) announced that Watermark Retirement Communities LLC, an Arizona-based senior living community operator, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
16 Jul 2011, 11:48 am
(“Mariner’) and Sava Senior Care Administrative Services, LLC (“Sava”), two nursing home chains operating out of Atlanta, Georgia and their principals, Murray Forman and Leonard Grunstein who also own the chain of Fundamental Long Term Care Holdings, L.L.C. [read post]
18 Dec 2017, 3:43 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior citizens. [read post]
26 Jan 2016, 10:00 pm
Chrysler Group, LLC, No. 13-cv-04236-BLF (N.D. [read post]
6 Feb 2013, 4:00 am
Sebelius, (D CO, filed 2/4/2013), alleges that plaintiff Stephen Briscoe, owner of affiliated corporations and LLCs that operate senior independent living, assisted living and skilled nursing facilities, believes that furnishing coverage for contraceptives that may prevent implantation of an already fertilized egg is a sin for which he will be held accountable. [read post]
23 Dec 2011, 4:27 am
Korn is owner of Senior Associates LLC of Amherst, which operated the Fairchild Manor Nursing Home and Rehabilitation Center in Lewiston and the Batavia Nursing Home and Rehabilitation Center. [read post]
7 Nov 2014, 10:14 am
On October 29, 2014, the Securities and Exchange Commission’s (“SEC”) Enforcement Division, in an Order Instituting Administrative and Cease-And-Desist Proceedings (“Order”), alleged that Sands Brothers Asset Management, LLC (“Sands Brothers”), its co-founders Steven Sands and Martin Sands, and its Chief Compliance Officer and Chief Operating Officer Christopher Kelly, violated Section 206(4) of the Investment Advisers Act of 1940, which… [read post]
25 May 2011, 4:15 pm
At the Federal Trade Commission’s (FTC) request, a federal judge this week has halted a telemarketing operation that allegedly conned senior citizens into buying precious metals on credit without clearly disclosing significant costs and risks, including the likelihood that consumers would have to pay more money or lose their investment. [read post]
10 Aug 2015, 12:41 pm
This time, it’s in Pennsylvania, with the target being Golden Living, operated by Golden Gate National Senior Care, LLC and managed by a company called The Beverly Group, which operates some 300 nursing homes across the state. [read post]
7 Sep 2021, 9:52 am
” Net operating income from the student housing properties totaled nearly $1.1 million in the second quarter of 2021, compared to $823,700 for the same period in 2020. [read post]
28 Dec 2010, 2:11 pm
LLC; Arrow Fund, LLC; Arrow Fund II, LLC; Conservium Fund, LLC; Nerium Currency Fund, LLC; Senior Strength Q Fund, LLC; SSecurity Fund, LLC; Three Oaks Advanced Fund, LLC; Three Oaks Currency Fund, LP; Three Oaks Fund, LP; Three Oaks Fund 25, LLC; Three Oaks Senior Strength Fund, LLC; and USFirst Fund, LLC. [read post]
18 Oct 2022, 3:09 pm
On October 18, the Department of Justice announced that Carter Healthcare, LLC, two affiliated companies and two senior managers have agreed to pay $7.175 million to settle a whistleblower’s allegations that they submitted claims for medically unnecessary services. [read post]
20 Oct 2009, 10:11 am
On Monday, Erickson Retirement Communities, LLC and approximately 15 affiliates voluntarily filed for chapter 11 bankruptcy protection in Dallas. [read post]
11 Sep 2013, 5:09 am
The companies manage and operate senior care assisted living centers and skilled nursing facilities, and offer a self-insurance plan to their over 200 employees. [read post]
8 Sep 2021, 2:49 pm
” New Nello Operating Co., LLC v. [read post]
12 Dec 2011, 1:18 pm
The firm is comprised of “seasoned, senior-level operating executives at all levels who partner with managers and owners of companies to grow businesses and create long-term values. [read post]
20 Nov 2013, 3:30 pm
The subject of the post, Sarah Jones, then sued the site's operator, Dirty World LLC, and its editor and publisher, Nik Richie. [read post]
13 Mar 2024, 8:00 am
Covenant Woods Senior Living, LLC and BrightSpace Senior Living, LLC, Case No. 4:24-cv-00022-CDL), in U.S. [read post]
9 Mar 2010, 5:13 pm
Cousins also owned and operated Prosper Investments LLC. [read post]
