Search for: "Committed Companies, LLC"
Results 541 - 560
of 3,266
Sorted by Relevance
|
Sort by Date
1 Jun 2010, 2:07 pm
His 14-year-old daughter designed the company’s logo and his business card. [read post]
6 Apr 2023, 9:55 am
Dallas-based property management company, Alden Short and Hinson Jennings, LLC (“Alden Short”) will pay $85,000 and furnish other relief under a consent degree entered in the EEOC v. [read post]
4 Jun 2022, 7:16 am
FCA US entered a guilty plea to criminal information charging the company with one count of conspiracy to defraud the United States, commit wire fraud, and violate the Clean Air Act. [read post]
18 Jul 2017, 6:30 am
But additional fraud is committed by staffing companies, professional employer organizations, medical and ancillary service providers, and brokers. [read post]
28 Sep 2020, 3:26 pm
Arrayit’s shares are quoted on OTC Link LLC (previously “Pink Sheets”). [read post]
18 Feb 2009, 4:46 pm
The accompanying picture of Bill Tilley, President of Amicus Capital Services, LLC , belies the inarticulate explanation of structured settlements attributed to him and his company on Ezine Articles. [read post]
13 Apr 2023, 8:58 am
On April 7th, the Department of Justice announced that Medcare Clinic and Pharmacy, LLC agreed to a settlement for alleged violations of the False Claims Act. [read post]
9 May 2024, 8:45 am
Department of Justice (DOJ) announced that Insight Global LLC, a company hired by the Pennsylvania Department of Health to provide staffing for COVID-19 contact tracing, agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to institute adequate cybersecurity measures. [read post]
2 Jan 2017, 12:04 am
(Florida) Fake Construction Company used to Process over $17.4 Million of Fraudulent Payroll (3/28/16) Orquidea Quezada set up Orquicely Construction LLC and used the company to process payroll for subcontractors who employed hundreds of people. [read post]
1 May 2014, 2:22 pm
The Court found TRW liable as a successor for the collective bargaining agreement commitment. [read post]
20 Mar 2012, 8:40 am
MercExchange LLC, 547 U.S. 388 (2006), and Winter v. [read post]
11 Feb 2015, 7:00 pm
And neither will Spam Arrrest, LLC (which makes a great product I used for years). [read post]
3 Jan 2014, 6:49 am
And neither will Spam Arrrest, LLC (which makes a great product I’ve used for years). [read post]
31 May 2019, 9:33 am
., LLC, 2019 WL 2232241, No. 18-cv-02171-GAP-DCI (M.D. [read post]
24 May 2023, 6:05 am
Bogdan, LLC to set up a free consultation and learn how we can assist with these issues. [read post]
22 May 2017, 7:52 am
by Dennis Crouch In TC Heartland LLC v. [read post]
24 Jan 2018, 2:53 pm
The suit, TWiT LLC v. [read post]
1 May 2019, 6:08 pm
In addition, an HMA subsidiary that formerly owned one hospital pled guilty to a single count of conspiracy to commit healthcare fraud, and paid a $3.25 million fine. [read post]
20 Dec 2016, 4:08 pm
LeadClick Media, LLC, (2d Cir. [read post]
8 Feb 2010, 7:16 pm
The following blog update is being provided in response to recent inquiries from blog readers seeking information regarding the ongoing investigation by the Alcala Law Firm on behalf of IMH Secured Loan Fund, LLC investors: On January 15, 2010, Investors Holdings Mortgages, Inc. filed an amended Form S-4 with the Securities Exchange Commission (SEC) seeking member approval to restructure the company into a newly formed Delaware corporation named IMH Financial Corporation with the… [read post]
