Search for: "FHA Investments LLC" Results 1 - 20 of 39
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25 Jan 2021, 5:47 pm by Richard Hunt
Simper Investments, Inc.,  2021 WL 179358 (N.D. [read post]
20 Oct 2020, 12:08 pm by Ben Vernia
According to DOJ’s press release: The Department of Justice announced today that Lakeway Regional Medical Center LLC (LRMC) agreed to pay $13,580,822.79, and Surgical Development Partners LLC, Surgical Development Partners of Austin Enterprises LLC, G. [read post]
15 Oct 2020, 5:00 am by Peter Briccetti
LRMC allegedly signed documents attesting that investments from physician investors had given them the money they needed to close the loan. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
26 Nov 2018, 8:35 pm by Richard Hunt
Investments, LLC, 2018 WL 4690790, at *8 (S.D. [read post]
10 May 2018, 9:49 am by Richard Hunt
Properties, LLC, 17-14356, 2018 WL 2024672, at *1 (11th Cir. [read post]
9 Oct 2017, 7:01 am by Richard Hunt
It has been an eventful three weeks in the world of ADA and FHA litigation. [read post]
2 Aug 2017, 8:31 am by John Wright
The FHA program is intended to promulgate HUD’s strong policy in favor of encouraging private investment in housing. [read post]