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12 Sep 2010, 10:56 am
(e) "Group practice" shall mean a group of two or more practitioners organized as a partnership, professional corporation, foundation, not-for-profit corporation, faculty practice plan or similar association; and (1) in which each practitioner who is a member of the group provides substantially the full range of services which the practitioner routinely provides, including medical care, consultation, diagnosis or treatment, through the joint use of shared office space,… [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
25 Oct 2010, 6:49 pm
Check out Ralph Losey's e-Discovery Team blog on the costs of e-discovery. [read post]
5 May 2010, 8:59 am
Those defaults caused the mortgage-backed securities to fall in value, reducing the capital of the financial institutions that held them and causing insurers of those securities (e.g., sellers of credit default swaps) to have to pay large claims. [read post]
18 Jan 2013, 5:40 am
™ human resources news here including the following: Company President, Officer Can’t Use Bankruptcy To Avoid Liability For Using Plan Money For Company Operations Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities IRS Plans To Issue 2013 Withholding Guidance By 12/31 ESOP, Other Employee Plan Investments In Company Stock Land Plans, Fiduciaries, Sponsors & Others In Hot Water… [read post]
15 Dec 2017, 2:09 pm
(Pix © Larry Catá Backer 2017)Western commentators and academics have begun to focus on Chinese Social Credit. [read post]
25 Jun 2013, 1:56 pm
To prepare the country for the inevitable impacts of climate change the Plan calls for: Directing Agencies to Support Climate-Resilient Investment; Establishing a State, Local, and Tribal Leaders Task Force on Climate Preparedness; Supporting Communities as they Prepare for Climate Impacts; Boosting the Resilience of Buildings and Infrastructure; Rebuilding and Learning from Hurricane Sandy; Identifying Vulnerabilities of Key Sectors to Climate Change;… [read post]
24 Jul 2011, 10:49 pm
Affordable Plumbing/Vinings Insurance Company, No. 1D10–4949 (issued on July 18, 2011), the 1st DCA required an employer to cover workers’ comp benefits for a Mexican immigrant (employed through a third party with knowledge of his status) who was underage in addition to lacking authorization to work in the U.S., rejecting the argument that he could only be compensated for lost income if he proved that he reported his income to the IRS. [read post]
24 Jul 2011, 10:49 pm
Affordable Plumbing/Vinings Insurance Company, No. 1D10–4949 (issued on July 18, 2011), the 1st DCA required an employer to cover workers’ comp benefits for a Mexican immigrant (employed through a third party with knowledge of his status) who was underage in addition to lacking authorization to work in the U.S., rejecting the argument that he could only be compensated for lost income if he proved that he reported his income to the IRS. [read post]
8 Jul 2020, 8:08 am
The attorney also contacted the supposed leasing company, Pacific Coast Energy Company. [read post]
20 Jun 2019, 5:45 am
(relisted after the June 13 conference) Land of Lincoln Mutual Health Insurance Company v. [read post]
22 Jun 2012, 12:52 pm
People who should follow the current procedures outlined in the Form W-7 instructions include: Military spouses and dependents without an SSN who need an ITIN (Military spouses use box e on Form W-7 and dependents use box d). [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
20 Nov 2011, 10:41 am
A "tort reform" movement has made the price of violating the law a mere cost of doing business for thousands of companies. [read post]
20 Nov 2011, 10:40 am
A “tort reform” movement has made the price of violating the law a mere cost of doing business for thousands of companies. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
27 Jul 2007, 4:00 pm
Instead, after the injunction was issued, Scruggs that night called Mississippi Attorney General Jim Hood, who was suing and criminally investigating State Farm and other insurers. [read post]
22 Jun 2007, 11:27 am
Joseph E. [read post]
6 Jan 2022, 12:00 am
§ 220(e)(5). [read post]