Search for: "USI Insurance Services LLC"
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17 Aug 2020, 5:43 am
Frieman said when USI Insurance Services, LLC, sued him for allegedly stealing clients away from Wells Fargo to work with his new employer, RCM&D Self-Insured Services Inc., otherwise known as SISCO. [read post]
4 Nov 2011, 8:04 am
USI Insurance Services LLC v. [read post]
4 Nov 2011, 8:12 am
USI Insurance Services LLC v. [read post]
23 Aug 2010, 4:15 am
The plaintiffs alleged a massive, "global" conspiracy among the major insurance companies and insurance brokers to artificially allocate customers and rig prices for commercial insurance: Plaintiffs are purchasers of commercial and employee benefit insurance, and defendants are insurers and insurance brokers that deal in those lines of insurance. [read post]
1 Feb 2023, 12:55 pm
USI Services, LLC, which you can read here. [read post]
28 Feb 2011, 6:53 am
Wag More Dogs, LLC v. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Shell Oil Co. and Motiva Enterprises LLC, which markets Shell gasoline and other products, will pay $4,470,764 in overtime back wages to 2,677 current and former chemical and refinery employees to settle Department of Labor (Labor Department) charges they violated the Fair Labor Standards Act (FLSA). [read post]
5 Feb 2013, 9:58 pm
Stamer’s services, experience, presentations, publications, and other credentials or to inquire about arranging counseling, training or presentations or other services by Ms. [read post]
8 Dec 2015, 2:22 pm
Services provided in violation of the Stark Statute are not reimbursable by Medicare or Medicaid. [read post]
25 Feb 2013, 8:47 pm
Oklahoma Electrical Services Company Pays Back Wages. [read post]
27 Dec 2012, 5:33 am
Oklahoma Electrical Services Company Pays Back Wages. [read post]
9 Nov 2012, 7:46 pm
Lawsuit against El Tequila LLC Seeks $1M In Back pay On October 25, the DOL announced it is suing Tulsa-based El Tequila LLC and its owner, Carlos Aguirre, for alleged violations of the FLSA’s minimum wage, overtime and record-keeping provisions which DOL claims resulted in a total of approximately $1 million in unpaid wages owed to 221 kitchen and wait staff, hosts and bussers at four restaurant locations. [read post]