Search for: "US Investigations Services LLC"
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13 Oct 2022, 10:59 am
Postal Service, Office of Inspector General, will continue to tirelessly investigate those who commit frauds against federal benefit programs and the U.S. [read post]
11 Oct 2022, 3:44 pm
Additionally, the article highlights the role of vendors offering risk adjustment services, such as those offered by coding consultant DxID LLC, currently facing FCA claims in an action brought by Constantine Cannon client Teresa Ross. [read post]
10 Oct 2022, 2:42 pm
Lepage Bakeries Park Street LLC, C.K. [read post]
10 Oct 2022, 1:07 pm
Badii is currently employed by Independent Financial Group, LLC (Independent Financial). [read post]
7 Oct 2022, 7:14 am
If you invested in RM Farm and Livestock LLC; Custom Consulting & Product Services LLC; MR Cattle Production Services LLC; DBC Limited LLC; or Universal Herbs LLC between 2017 and 2019, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
5 Oct 2022, 10:25 am
The Northport Health Services of Arkansas LLC (d.b.a. [read post]
5 Oct 2022, 4:11 am
CGS Administrators, LLC (CGS). [read post]
5 Oct 2022, 2:50 am
It prohibits a company from conditioning a consumer product warranty on the consumer’s using any article or service which is identified by brand name unless it is provided for free. [read post]
4 Oct 2022, 8:33 am
From October 2013 until March 2017 Da Cruz was registered with Citi International Financial Services LLC. [read post]
30 Sep 2022, 6:47 am
(CRD#:7870) of Morristown, NJ, Fidelity Brokerage Services LLC (CRD#:7784) of Wayne, NJ, and Barclays Capital Inc. [read post]
29 Sep 2022, 11:25 am
Our attorneys will investigate your claim and help you understand the legal recourses available to you. [read post]
28 Sep 2022, 12:37 pm
LLC and Morgan Stanley Smith Barney LLC; UBS Securities LLC and UBS Financial Services Inc. [read post]
28 Sep 2022, 8:06 am
LLC together with Morgan Stanley Smith Barney LLC; andUBS Securities LLC together with UBS Financial Services Inc.The following two firms have agreed to pay penalties of $50 million each:Jefferies LLC; andNomura Securities International, Inc.Cantor Fitzgerald & Co. has agreed to pay a $10 million penalty. [read post]
27 Sep 2022, 9:05 am
His previous employers include Nationwide Securities, LLC (CRD# 11173) of Elbridge, NY, 1717 Capital Management Company (CRD# 4082) and MML Investors Services, Inc. [read post]
26 Sep 2022, 7:59 pm
The Equal Employment Opportunity Commission (“EEOC”) is suing pharmaceutical giant Lilly USA, LLC, for nationwide age discrimination by intentionally not hiring older workers for pharmaceutical sales representative positions based on their age from April 2017 to 2021. [read post]
22 Sep 2022, 10:00 am
Morgan Securities LLC Ameriprise Financial Services, Inc. [read post]
22 Sep 2022, 3:25 am
Princess Martha, LLC, Case No. 8:22-cv-02182) filed in the U.S. [read post]
21 Sep 2022, 6:26 pm
The new settlements require the four companies — CarMax, Axis Analytics LLC (aka Axis Group), Capital One Bank and Walmart — to pay a total of $331,520 in civil penalties, depending on the number of discriminatory advertisements they posted. [read post]
21 Sep 2022, 3:15 am
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
20 Sep 2022, 6:55 am
., goods that are used in the production process) can have a negative impact on the economy. [read post]