Search for: "FEDERAL FINANCIAL SERVICES, INC."
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18 Dec 2018, 12:40 pm
Goldsholle is working with Steptoe’s Financial Services, Public Policy, and Blockchain and Cryptocurrency practices. [read post]
21 Aug 2014, 8:53 am
Stefanie JackmanYesterday, the CFPB announced a consent order with First Investors Financial Services Group, Inc., an auto finance company that both makes loans to consumers and purchases retail installment sale contracts from auto dealers. [read post]
2 Feb 2015, 2:45 pm
Sirius XM Radio, Inc. [read post]
17 Apr 2012, 10:43 am
WellCare provides managed-healthcare services mostly to government-sponsored healthcare programs. [read post]
25 Jan 2018, 11:33 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
10 Oct 2014, 6:20 am
ITT Educational Services, Inc., Case No. 1:14-cv-292, Doc. [read post]
31 Mar 2008, 3:08 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
17 Jul 2012, 10:05 am
In November, Kent Thiry, DaVita's chief executive officer, said a federal grand jury in Denver was looking into partnerships between DaVita and a group of kidney doctors at Denver Nephrology Inc. [read post]
21 Apr 2014, 2:42 am
This could be particularly disruptive in industries that rely heavily on method patents, such as internet technology and financial services. [read post]
19 Jun 2007, 3:18 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
28 Apr 2014, 12:48 pm
The Department of Justice announced last week that Amedisys Inc. has agreed to pay $150 million to the federal government to settle False Claims Act allegations of healthcare fraud. [read post]
19 Nov 2009, 1:18 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
15 Jun 2009, 3:32 am
Jay Rockefeller06/11/2009
Fact Sheet: Financial Services Committee Republican Plan for Reforming the Financial Regulatory System (PDF 32 KB)Prepared by the Minority Staff of the House Financial Services Committee06/11/2009
Fact Sheet: Summary of the Medicare Payment Improvement Act (PDF 236 KB)Summary of the Bill Prepared by the Office of Rep. [read post]
27 Feb 2008, 1:14 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
4 Feb 2015, 5:44 am
Stark Law: The Stark Law, in sum, prohibits a physician from referring federal health care program beneficiaries for designated health services (such as, clinical laboratory services) to an entity with which the physician or an immediate family member has a direct or indirect financial relationship, unless an exception applies. [read post]
29 Feb 2008, 12:47 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
30 Nov 2021, 8:01 am
(CRD#:38095) of Staten Island, NY, and Chelsea Financial Services (CRD#:47770), also of Staten Island. [read post]
20 Oct 2014, 4:30 am
In October 2010, [BancInsure] issued Financial Institution Bond No. [read post]
5 May 2017, 10:11 am
The qui tam suit was brought in federal district court in South Carolina in 2011 and alleged that Berkeley HeartLab, Inc., a blood testing laboratory acquired by Quest Diagnostics, violated the False Claims Act by paying kickbacks to physicians and patients, thereby influencing doctors to use the lab for blood testing services and charge for medically unnecessary tests. [read post]
5 May 2017, 10:11 am
The qui tam suit was brought in federal district court in South Carolina in 2011 and alleged that Berkeley HeartLab, Inc., a blood testing laboratory acquired by Quest Diagnostics, violated the False Claims Act by paying kickbacks to physicians and patients, thereby influencing doctors to use the lab for blood testing services and charge for medically unnecessary tests. [read post]
