Search for: "Regional Center Services LLC"
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27 Apr 2014, 6:03 pm
Allow investors to port an approved project to a different regional center in case an existing regional center loses its designation. [read post]
27 Apr 2014, 6:03 pm
Allow investors to port an approved project to a different regional center in case an existing regional center loses its designation. [read post]
30 Nov 2021, 6:31 am
Contact: Excel Title Services, LLC, 9100 West Chester Town Center Dr., Suite 235, 513.639-7681, atop@exceltitleservices.com. [read post]
2 Mar 2014, 5:21 am
Moreover, were these parties to be identified, presumably other regional centers might seek out their finite services as well, and thus impair their ability to serve existing center clients. [read post]
15 Dec 2014, 4:44 pm
It was recommended that EB-5 regional centers and sponsors consider this issue as part of their efforts to comply with U.S. securities laws. [read post]
2 Jun 2016, 12:24 pm
The SEC’s complaint names Liu and Wang along with the companies behind the EB-5 project: Pacific Proton Therapy Regional Center, Pacific Proton EB-5 Fund, and Beverly Proton Center LLC. [read post]
28 Jan 2015, 12:48 pm
On December 30, 2014, the Centers for Medicare & Medicaid Services (CMS) announced that they had awarded the Region 5 Recovery Audit Contract (RAC) to Connolly, LLC. [read post]
24 Jun 2021, 5:53 pm
Helpful Links Behring Regional Center LLC V. [read post]
18 Jan 2019, 5:51 am
The controversy centered on whether Seaton Corp was providing “employment services” under 5739.01(B)(3)(k)—specifically whether the personnel were performing work under the “supervision or control” of the manufacturer. [read post]
26 Jul 2011, 6:10 am
A memorial service is planned July 26 at St. [read post]
14 Aug 2014, 4:09 pm
China requires that only licensed emigration intermediary service organizations (中介服务机构) be engaged to participate in the sale of EB-5 investments in China. [read post]
16 Apr 2018, 11:52 am
The agency’s report, entitled “Medicare Needs Better Controls To Prevent Fraud, Waste, And Abuse Related To Chiropractic Services,”[i] reemphasizes the OIG’s prior findings that the Centers for Medicare and Medicaid Services (CMS) still lacks appropriate safeguards to prevent the submission and payment of improper, sometimes fraudulent claims for chiropractic services to the Medicare program. [read post]
30 May 2014, 2:45 am
Unger, Esq., LLC to its first-ever Best Attorneys in Business List. [read post]
25 Jan 2019, 7:31 am
United Parcel Service, Inc. [read post]
25 Sep 2015, 11:00 am
This employer blatantly ignored known safety requirements, causing a preventable worker injury," said Robert Kulick, OSHA's regional administrator in New York. [read post]
19 Dec 2017, 5:45 am
According to DOJ’s press release: Pine Creek Medical Center LLC (“Pine Creek”), a physician-owned hospital serving the Dallas/Fort Worth area, has agreed to pay $7.5 million to resolve claims that it violated the False Claims Act by paying physicians kickbacks in the form of marketing services in exchange for surgical referrals, the Department of Justice announced today. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
The Lakeway Regional Medical Center (LRMC), a hospital management group in Lakeway, Texas, has agreed to pay over $13.5 million to resolve allegations that it lied about finances when applying for a Federal Housing Administration (FHA) loan to build a hospital. [read post]
9 Jun 2010, 4:30 pm
Western Regional Title Agency LLC Title products [read post]
11 Jun 2011, 9:54 pm
Walker holds two other liquor licenses within Devens Common, at the Marriott hotel and adjoining Devens Conference Center. [read post]
7 Jun 2011, 3:59 pm
East Hawaii Veterinary Center, LLC, Case No. [read post]
