Search for: "UNITED COMPANIES, LLC"
Results 2701 - 2720
of 7,889
Sort by Relevance
|
Sort by Date
22 Oct 2018, 9:03 pm
The privately-held McCain Foods USA, based in Lisle, IL about 30 miles east of Chicago, employs more than 4,000 in the United States at 11 production facilities located from Maine to California. [read post]
22 Oct 2018, 3:59 pm
According to DOJ’s press release: Universal American Mortgage Company LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain loans, the Department of Justice announced today. [read post]
20 Oct 2018, 1:00 pm
Industrial firm NN Inc. purchased Bridgemedica LLC. [read post]
19 Oct 2018, 9:36 pm
The Supreme Court explained this enforcement rationale in its POM Wonderful LLC v. [read post]
19 Oct 2018, 4:36 pm
United States, defrauding the United States means “to interfere with or obstruct one of its lawful governmental functions by deceit, craft, or trickery, or at least by means that are dishonest. [read post]
17 Oct 2018, 6:21 am
According to DOJ’s press release: HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. [read post]
16 Oct 2018, 12:24 pm
Further, the NASDAQ halted trading on UDF IV common shares on February 18, 2016 due to the company not submitting timely filed audited financial statements and the company was delisted on May 18, 2017. [read post]
15 Oct 2018, 9:00 am
LLC. [read post]
15 Oct 2018, 4:40 am
They note that their due diligence report, which they provided to plaintiffs prior to the execution of the contract of sale, noted that there had been a leak in the unit and incorporated the management company’s comments about the April and May assessments. [read post]
14 Oct 2018, 4:20 pm
United States California has implemented new blockchain legislation, a move which has drawn commentary from the Hunton Andrews Kurth Blog. [read post]
12 Oct 2018, 1:15 pm
In the United States, we expect to be safe and free from harm as we go about our daily lives. [read post]
11 Oct 2018, 2:00 am
Sara Nasseri is an associate with Fortney & Scott, LLC, in Washington, D.C. [read post]
11 Oct 2018, 2:00 am
Sara Nasseri is an associate with Fortney & Scott, LLC, in Washington, D.C. [read post]
11 Oct 2018, 2:00 am
Sara Nasseri is an associate with Fortney & Scott, LLC, in Washington, D.C. [read post]
9 Oct 2018, 12:48 pm
The case is captioned United States ex rel. [read post]
9 Oct 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
8 Oct 2018, 2:25 pm
According to DOJ’s press release: Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida, will pay over $260 million to resolve criminal charges and civil claims relating to a scheme to defraud the United States. [read post]
7 Oct 2018, 9:01 pm
The FDA recently sent warning letters to officials with a seafood processing plant in Brooklyn, NY, and a company in Puerto Rico that makes seasoning mixes for export to the United States. [read post]
7 Oct 2018, 4:08 pm
Bloomberg has analysed a cyber-attack allegedly undertaken by Chinese spies in an attempt to infiltrate into U.S. technology companies. [read post]
4 Oct 2018, 10:46 am
Label, LLC, No. 15-CV-5793 (VSB), 2018 WL 4759735 (S.D.N.Y. [read post]
