Search for: "States Recovery Systems Inc" Results 1 - 20 of 1,556
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25 Jan 2014, 9:46 am by Sabrina I. Pacifici
 The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
On Saturday, September 10, 2011 The Bronx Community Recovery Center, in association with the Bronx Cooperative Alliance, Palladia Inc., Delta Sigma Theta and Mt. [read post]
HNL Automotive Inc. that the FTC Holder Rule’s limit on a consumer’s “recovery” to the “amounts paid by the debtor” under the contract does include the consumer’s attorney’s fees where a buyer seeks fees from a holder under a state prevailing party statute. [read post]
5 Feb 2021, 9:42 am by luiza
Christie’s – $16.7 million: Topping out the state and local recoveries on our list is Christie’s. [read post]
29 May 2012, 8:23 am
According to marketwatch.com, RegeneRx Biopharmaceuticals, Inc., has tested a new drug on rats in a lab environment, Thymosin Beta 4 (TB4), that has reduced brain damage and improved functional recovery when applied immediately (6 hours) after a traumatic brain injury. [read post]
1 Feb 2023, 2:39 pm by anne
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
14 Jan 2021, 4:40 pm by anne
A $145 million settlement with EHR provider Practice Fusion, Inc., which was alleged to have accepted kickbacks from pharmaceutical companies including Purdue Pharma in exchange for implementing prompts in its EHR system that were designed to increase prescriptions of specific drugs. [read post]
13 Jul 2018, 11:41 am by luiza
By the C|C Whistleblower Lawyer Team This week, DOJ announced a $14.7 million settlement with NY-based Health Quest Systems, Inc. [read post]
7 Jan 2022, 2:20 pm by luiza
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
13 Jun 2012, 4:01 pm
Volar distal radius plating systems are the primary option for surgeons because they are easy to implant, reduce recovery times, and enable patients to move more freely than casts. [read post]
7 Jan 2022, 2:20 pm by luiza
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
9 Jul 2012, 3:00 pm by fraudfighters
Last week, DaVita Inc., the largest operator of dialysis clinics in the United States, agreed to pay $55 million to settle False Claims Act allegations brought against the company. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]