Search for: "Florida Marine, LLC"
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15 May 2022, 7:04 am
CTA I, LLC v. [read post]
16 Feb 2022, 4:46 pm
Marine Turbo Eng’g, Ltd. v. [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by providing… [read post]
17 Nov 2021, 12:50 pm
Brizo LLC v. [read post]
29 Oct 2021, 2:29 pm
According to an October 28 Department of Justice (DOJ) press release, Sextant Marine Consulting LLC (Sextant) “also repaid the duplicative PPP funds in full to its lender,” which relieved the Small Business Administration (SBA) “of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan. [read post]
29 Oct 2021, 7:26 am
According to DOJ’s press release: Sextant Marine Consulting LLC (Sextant), a Florida-based duct cleaning company, has agreed to pay $30,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020. [read post]
29 Aug 2021, 6:50 am
For example, in U.S.A. f/u/b/o Ballard Marine Construction, LLC v. [read post]
1 Jun 2021, 1:29 pm
Lake Street Capital Markets, LLC and B. [read post]
16 Mar 2021, 12:44 pm
Additionally, our team represented their sister company, PM Edgartown, LLC, on the sale of Edgartown Marine. [read post]
2 Mar 2021, 6:21 am
Maps Hotels & Resorts One LLC, No. [read post]
2 Mar 2021, 6:21 am
Maps Hotels & Resorts One LLC, No. [read post]
2 Mar 2021, 6:21 am
Maps Hotels & Resorts One LLC, No. [read post]
21 Apr 2020, 1:09 pm
Among the companies most recently warned and the FDA’s explanations are: Fishman Chemical of North Carolina, LLC, and G’s Marine Aquaculture of Florida, which distribute chloroquine phosphate products intended to treat disease in aquarium fish. [read post]
10 Apr 2020, 4:56 pm
As Florida’s Fifth District Court of Appeal explained in the case of Genuinely Loving Childcare, LLC v. [read post]
14 Feb 2020, 3:00 am
National/Federal Business Groups Try to Avoid Partisan Crossfire The Hill – Alex Gangitano | Published: 2/11/2020 Business groups are facing a new challenge as they look to advance their agendas in an increasingly polarized Washington and ahead of a contentious presidential election. [read post]
5 Dec 2019, 11:54 am
Reliable Marine Towing and Salvage LLC v. [read post]
2 Dec 2019, 9:28 am
CARTER DEVELOPMENT OF MASSACHUSETTS, LLC, Appellant, v. [read post]
8 Nov 2019, 4:00 am
., Florida Marine Transporters, Inc. and Florida Marine, LLC. [read post]
12 Jun 2019, 9:02 am
., a marine salvage company, on November 21, 1996, almost 278 years to the day after Blackbeard’s death. [read post]
1 Jan 2019, 5:10 pm
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]
