Search for: "A Referral and Information Service, LLC"
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9 May 2024, 2:00 pm
When they asked how the business owner got their name, the scammer said he “was referred by the Texas State Bar Association Lawyer Referral Services. [read post]
2 May 2024, 5:59 am
Surgical services include spay-neuter services, general surgery, and dental care. [read post]
22 Apr 2024, 12:55 pm
Margarita Howard and her company HX5 LLC, along with affiliated joint venture HX5 Sierra LLC, paid approximately $7.8 million. [read post]
2 Apr 2024, 9:04 am
The settlement resolves allegations that CII violated the Anti-Kickback Statute (AKS) and the Physician Self-Referral Law (Stark Law). [read post]
13 Mar 2024, 1:50 pm
This information can help you navigate your first, and hopefully last, OVI in Columbus, Ohio. [read post]
20 Feb 2024, 10:02 am
The OIG further highlighted the risk of remuneration influencing referrals and the absence of safe harbor protection. [read post]
19 Feb 2024, 10:47 am
Each step comes with a list of other responsibilities, such as ordering tests, making referrals, reporting every detail of the patient’s care, and filing all information with Medicaid for reimbursement. [read post]
31 Jan 2024, 7:04 am
Other violations included failure to supervise, recordkeeping violations, and the misappropriation of non-public, confidential information, among other violations. [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
14 Jan 2024, 5:01 am
Even if the Law Review purports to anonymize documents, it would still be easy for someone to match a résumé with publicly available information about a student. [read post]
12 Jan 2024, 9:40 am
” Seaworthy Recovery Services Inc., another RDx marketer, “allegedly paid thousands of dollars in kickbacks to one or more principals of certain substance abuse recovery centers to induce their referrals to RDx for laboratory testing. [read post]
3 Jan 2024, 10:23 am
LoanDepot.com, LLC v. [read post]
13 Dec 2023, 8:41 am
Mellaconic IP is a sole member LLC organized under the laws of Texas. [read post]
6 Dec 2023, 6:41 am
You will want to evaluate any third-party referrals for CTA filings and corporate formation filings. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
3 Nov 2023, 11:22 am
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
13 Oct 2023, 2:21 am
White-collar work is a referral-driven business. [read post]
5 Oct 2023, 7:26 am
When they asked how the business owner got their name, the scammer said he “was referred by the Texas State Bar Association Lawyer Referral Services. [read post]
2 Oct 2023, 6:52 am
If the issue strictly implicates the Stark Law, an institution may use the voluntary self-disclosure protocol (SDRP) to inform the Centers for Medicare & Medicaid Services (CMS) of noncompliance. [read post]
