Search for: "AGENCY, LLC"
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10 Jan 2024, 9:01 pm
NAC Found., LLC, 512 F. [read post]
10 Jan 2024, 8:05 pm
In Munoz, a divided panel of the 9th Circuit held that the State Department’s decision not to grant U.S. citizen Sandra Munoz’s spouse a visa was subject to judicial review and held that the agency had failed to justify the decision. [read post]
10 Jan 2024, 10:50 am
Effective January 1, 2024, LLCs must comply with New York’s new LLC Transparency Act, which will create a database of the beneficial owners of Limited Liability Corporations that is accessible to government agencies and law enforcement. [read post]
9 Jan 2024, 9:05 pm
Greenwood, 565 U.S. 95 (2012); AT&T Mobility LLC v. [read post]
8 Jan 2024, 5:42 pm
Hammons Fall 2006, LLC is a fairly straightforward follow-up to 2022’s Siegel v. [read post]
7 Jan 2024, 3:11 pm
According to DOJ’s press release: Atlantic Home Health Care LLC (AHH), a home health care agency operating in Arizona and eight other states, has agreed to pay $9,990,944 to resolve allegations that it violated the False Claims Act by submitting false claims to the Energy Employees Occupational Illness Compensation Program (EEOICP or the Energy Program), a healthcare program administered by the Department of Labor (DOL) for the benefit of Department of Energy… [read post]
5 Jan 2024, 9:15 am
By the time the justices hear arguments in the social media cases, NetChoice LLC v. [read post]
4 Jan 2024, 12:44 pm
American Federation of State, County and Municipal Employees, the Supreme Court held that a state’s mandating payment of public union agency fees from nonconsenting public-sector employees violates the First Amendment. [read post]
2 Jan 2024, 10:01 am
LPL Financial LLC , 91 Cal. [read post]
31 Dec 2023, 6:35 am
On December 20, the Department of Justice announced that Houston-based United Memorial Medical Center had agreed to pay $2 million, plus additional contingent payments, to settle a whistleblower’s allegations that the hospital submitted claims for excessive outlier costs, and claims for COVID-19 tests that were also reimbursed by state and local agencies. [read post]
29 Dec 2023, 8:11 am
The Seventh Circuit’s Analysis Helbachs Café LLC v. [read post]
28 Dec 2023, 11:00 pm
Scranton Hospital Company, LLC, No. 23-CV-1793 (C.P. [read post]
28 Dec 2023, 9:05 pm
The Chevron doctrine mandates deference by a court to reasonable agency actions, so long as the U.S. [read post]
28 Dec 2023, 9:18 am
It's been three months under the new rules; I wonder how it's going at the two state agencies involved. [read post]
27 Dec 2023, 9:05 pm
Health officials from the County of San Diego linked the nine patients to unpasteurized milk sold by Raw Farm LLC in Fresno. [read post]
27 Dec 2023, 3:54 am
Agency, Superfund Liability, EPA.gov (Jul. 25, 2022), https://www.epa.gov/enforcement/superfund-liability. [read post]
23 Dec 2023, 7:16 pm
One might, for starters, putting aside the Agency’s epistemic dilution, ask whether there are any I.A.R.C. category I (“known”) carcinogens based solely upon animal evidence. [read post]
22 Dec 2023, 2:24 pm
Fatemi, LLC. [read post]
22 Dec 2023, 11:13 am
The agency collects and analyzes financial data from various sources, collaborating with government agencies, including the FBI, Internal Revenue Service, and the Department of Justice, to investigate and prosecute financial crimes effectively. [read post]
21 Dec 2023, 5:00 am
The database will only be accessible by FinCEN and other various law enforcement agencies. [read post]
