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30 Sep 2021, 4:50 pm by Cynthia Marcotte Stamer
The 3rd Rule builds on this work and details how the total payment to an out-of-network provider or facility will be determined. [read post]
11 May 2015, 3:15 am by Kevin LaCroix
  In a separate sanctions-related enforcement action, on March 25, 2015, OFAC announced that PayPal, Inc. had agreed to pay the agency $7.65 million settle the company’s potential civil liability for processing 486 transactions totaling $43,934 in alleged violation of U.S. sanctions programs. [read post]
14 Jun 2009, 4:32 am by LaBovick Law
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
30 Nov 2021, 8:01 am by Silver Law Group
(CRD#:38095) of Staten Island, NY, and Chelsea Financial Services (CRD#:47770), also of Staten Island. [read post]
1 Nov 2022, 4:00 am by Public Employment Law Press
For the audit period, auditors determined that, during the periods of overlapping enrollment, DOH made Medicaid payments totaling $40.3 million and EP payments totaling $18.4 million. [read post]
1 Nov 2022, 4:00 am by Public Employment Law Press
For the audit period, auditors determined that, during the periods of overlapping enrollment, DOH made Medicaid payments totaling $40.3 million and EP payments totaling $18.4 million. [read post]
12 Jun 2012, 8:00 am by Lina Jasinskaite
Pepper Snapple Group, Inc.; Macy's, Inc.; and Tupperware Brands Corporation. [read post]
29 Sep 2011, 2:57 pm by McNabb Associates, P.C.
"This feels like a trade with prior knowledge of a news event, or extraordinarily good timing," Ophir Gottlieb, managing director of client services at San Francisco-based Livevol Inc., told Bloomberg. [read post]
29 Sep 2011, 2:57 pm by McNabb Associates, P.C.
"This feels like a trade with prior knowledge of a news event, or extraordinarily good timing," Ophir Gottlieb, managing director of client services at San Francisco-based Livevol Inc., told Bloomberg. [read post]