Search for: "Settlement Collection Service LLC"
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14 Jan 2024, 10:02 am
While this version of the form collects information similar to the regular tax form 433-A, it is formatted to calculate a potential settlement amount based on the taxpayer’s financial information. [read post]
14 Jan 2024, 8:10 am
In re Apple Hill Solar LLC, 2023 VT 57 (Apple Hill III). [read post]
12 Jan 2024, 9:40 am
” Corum Group LLC, an RDx marketer, “allegedly paid healthcare providers thousands of dollars in purported management services organization (MSO) payments, which were disguised as investment returns but actually were offered to induce the providers to order RDx laboratory tests. [read post]
12 Jan 2024, 5:48 am
Second, from 2018 to 2022, RDx marketer Corum Group LLC allegedly paid healthcare providers thousands of dollars in purported management services organization (MSO) payments, which were disguised as investment returns but actually were offered to induce the providers to order RDx laboratory tests. [read post]
8 Jan 2024, 12:42 pm
The settlement sets forth a $7 million suspended penalty. [read post]
8 Jan 2024, 12:17 pm
On January 2, 2024, Response Tree LLC and its president, Derek Thomas Doherty (collectively “Response Tree”), settled claims that they had violated Federal Trade Commission (“FTC”) consent regulations by, among other things, illegally generating telemarketing leads. [read post]
5 Jan 2024, 1:41 pm
John Goodwin LPL Financial LLC MML Investors Servies, LLC Jane Terry Raymond James Financial Services, Inc. [read post]
28 Dec 2023, 12:56 pm
These include: Billing but not collecting a copayment. [read post]
27 Dec 2023, 8:45 am
UBS Financial Services Inc. [read post]
20 Dec 2023, 9:52 am
” The settlement stems from qui tam whistleblower lawsuits filed by Michael Pelletier, an employee of one of LifeWatch’s customers, and by SFP I, LLC. [read post]
18 Dec 2023, 10:00 pm
" See Acheson Hotels, LLC v. [read post]
11 Dec 2023, 7:09 am
First Responder Security Services LLC, No. 23-cv-22587 (D.N.J. [read post]
5 Dec 2023, 8:25 am
On December 4, the Department of Justice announced that four physicians and a former hospital administrator have agreed to pay collectively over $880,000 to settle allegations that the physicians received kickbacks for referring laboratory services. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
13 Nov 2023, 7:22 am
In this case, the three whistleblowers will collectively receive $1,539,000 from the settlement proceeds. [read post]
25 Oct 2023, 12:49 pm
Joseph Desapio Spartan Capital Securities, LLC Worden Capital Management LLC DeVere Dudley Raymond James Financial Services, Inc. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
11 Oct 2023, 11:17 am
Bonner Mall Partnership, the Supreme Court held that vacatur would not be ordered when the petitioner was substantially responsible for the mootness – there, because the case was mooted by settlement. [read post]
