Search for: "Total Financial Group, LLC "
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27 Dec 2021, 7:02 am
South Carolina Healthcare Providers: $140 Million Settlement In September, “[a] group of South Carolina healthcare providers, laboratories, and testing facilities all owned or managed by chiropractor Daniel McCollum” entered into a settlement in which they “will pay a total of $140 million to the U.S. government after failing to defend against charges of kickback schemes and unnecessary testing,” according to WNN. [read post]
22 Mar 2019, 9:52 am
January was the most active month in Q1 2019 for M&A+I events with at least 11 total events. [read post]
12 Jun 2014, 5:05 pm
The total losses resulting from the scheme were approximately $20 million. [read post]
11 Mar 2010, 1:00 pm
To date, eleven firms have signed onto the Code: The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Wetherly Capital Group, Ares, and Freeman Spogli. [read post]
9 May 2024, 7:29 am
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
23 Dec 2017, 12:00 am
For more information, visit Medina Law Group or Private Client Capital Group. [read post]
11 Feb 2010, 11:55 am
The 10 largest ETFs comprise almost 40% of total ETF assets, and the top 10 in trading volume account for 60% of total ETF volume. [read post]
18 Jul 2010, 2:34 pm
The plaintiffs are a group of pension plans and an insurance company that purchased the bonds issued by Citigroup between May 2006 to August 2008. [read post]
8 Jan 2010, 10:37 am
Design & Associates, LLC v. [read post]
2 Jan 2024, 11:26 am
FINRA (Financial Industry Regulatory Authority) plays a critical role in ensuring the integrity of America’s financial system – all at no cost to taxpayers. [read post]
5 Jan 2011, 8:00 am
The partnership between the two departments has focused efforts to reduce and prevent Medicare and Medicaid financial fraud through enhanced cooperation. [read post]
11 Aug 2020, 1:15 pm
Class action procedures in the UK ‘Class actions’ or group litigation enable claimants with similar claims to group together and bring actions collectively against the same defendant(s). [read post]
24 Jan 2020, 10:34 am
Collectively, these settlements totaled over $66.5 million. [read post]
28 Sep 2023, 2:30 am
If the individual elects COBRA coverage, they may be charged a premium of 102 percent of the total cost of coverage, including both the employer and employee share. [read post]
28 Jul 2016, 7:00 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
7 Oct 2015, 9:13 am
” Impact of proposal Judith Kramer, an attorney with Fortney & Scott, LLC, in Washington, D.C., and an editor of Federal Employment Law Insider, said businesses will feel the financial impact if the bill is enacted. [read post]
25 Sep 2014, 7:22 am
Worldwide Property Management, LLC, and Ideavision Marketing Corporation, that ultimately led to the grand jury indictment. [read post]
28 Jul 2016, 7:00 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
19 Mar 2020, 7:01 am
The Los Angeles CANNABIS LAW Group represents growers, dispensaries, ancillary companies, patients, doctors and those facing marijuana charges. [read post]
9 Mar 2016, 1:19 pm
Barrett, West End Hotel Partners, LLC (the owner/franchisee of the hotel) and Windsor Capital Group, Inc. [read post]
