Search for: "US Investigations Services LLC"
Results 541 - 560
of 3,484
Sorted by Relevance
|
Sort by Date
2 Oct 2023, 6:52 am
If the issue strictly implicates the Stark Law, an institution may use the voluntary self-disclosure protocol (SDRP) to inform the Centers for Medicare & Medicaid Services (CMS) of noncompliance. [read post]
29 Dec 2011, 2:01 pm
” In other words, service providers are not required to investigate for infringement. [read post]
28 Nov 2022, 10:45 am
But for those of us watching the cases, it means more "bring the popcorn" situations.ITC complaint against Amazon and VizioOn October 24, DivX--represented by Tensegrity's Matt Powers, whom this blog first mentioned in 2013 when he was also doing some work for Apple--filed a complaint with the United States International Trade Commission (USITC, or just ITC), seeking a U.S. import ban on Amazon and Vizio devices:DivX, LLC ITC complaint In the Matter of Certain Video… [read post]
10 Jun 2011, 7:46 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceRetain any webpage fresh using Automated Content For Blogs delivered by way of BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
20 Jan 2019, 11:27 am
David Manor has been registered at the following firms: Wells Fargo Clearing Services, LLC, Boston, Massachusetts— August 8, 2016 to February 6, 2018Santander Securities, LLC, Brookline, Massachusetts— February 5, 2013 to January 7, 2013Merrill Lynch, Pierce, Fenner & Smith Inc., Boston, Massachusetts— June 29, 2012 to January 7, 2013Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as… [read post]
27 Jan 2017, 4:47 am
SEC Investigation The SEC detected the misconduct while proactively scrutinizing the way that financial services firms were obtaining investments from sovereign wealth funds overseas. [read post]
10 Jul 2015, 8:49 am
This sentencing stems from an investigation being conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
11 Mar 2019, 6:44 am
The case arose from a government investigation, rather than from a whistleblower’s qui tam suit. [read post]
28 Aug 2022, 9:45 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that Daryl Tomobu Serizawa, currently employed by Woodbury Financial Services, Inc., has been subject to at least three customer complaints during his career. [read post]
7 Sep 2018, 6:56 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at… [read post]
20 Jun 2011, 10:57 am
Insurance Services Inc. after visiting a number of businesses that they insure. [read post]
31 Oct 2018, 7:55 am
Call us at (412) 281-2146. [read post]
4 Apr 2009, 8:15 pm
Department of Agriculture's Food Safety and Inspection Service says Saturday. [read post]
14 Sep 2020, 1:43 pm
His previous employers include Summit Brokerage Services, Inc. [read post]
22 Apr 2019, 6:01 am
Bailiwick Services LLC of Chaska, Minn., subcontracted with five other companies to move electrical lines, adjust menu boards at fast food restaurants, and install telecommunication equipment. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
28 Dec 2020, 1:55 pm
Peter Ianace (Peter Vincent Ianace CRD#: 3238078) is a formerly registered broker and investment advisor whose last known employer was Wells Fargo Clearing Services, LLC (CRD#:19616) of Plano, TX. [read post]
2 May 2013, 8:36 pm
According to DOJ’s press release: The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services, the Justice Department announced today. [read post]
21 Apr 2014, 2:30 am
Understand how even though investigation expenses are charged back to your company, there may be a disincentive for the TPA to use investigative services on your claims and how to work with the TPA as a team to defeat fraudulent claims. [read post]
