Search for: "UNITED COMPANIES, LLC"
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22 Jun 2010, 6:21 am
CareOne LLC, the Fort Lee-based nursing and assisted living home, is involved in a bitter legal dispute between the company and a former senior executive over allegations of kickbacks, theft and sexually improper behavior. [read post]
26 Dec 2017, 6:39 am
On December 14, the Department of Justice announced that Texas-based DaVita Rx had agreed to pay $63.7 million to resolve a whistleblower’s allegations that the company defrauded federal healthcare programs. [read post]
9 Nov 2018, 9:02 am
It is further ordered that Gastar Exploration Company, Inc. and Cubic Assets, LLC., is awarded judgment against Chieftain Exploration Company, Inc. for Gastar Exploration Company, Inc. [read post]
19 Jul 2010, 2:59 am
It is a unit of American Seafoods, one of the largest integrated seafood companies in the U.S., based in Seattle. [read post]
28 Jun 2023, 11:53 am
Department of Justice (DOJ) announced that Alta Vista Healthcare & Wellness Centre LLC (a skilled nursing facility in Riverside, California) and its management company, Rockport Healthcare Service, have agreed to pay the United States and California $3.825 million to resolve allegations that they violated the False Claims Act (FCA) by the “submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
25 Jan 2019, 12:08 pm
The next hearing session of the United States Judicial Panel on Multidistrict Litigation (“JPML”) is scheduled for January 31, 2019 in Miami, Florida. [read post]
5 Jul 2012, 7:56 am
Three U.S. law firms are handling the case: Bilek Law Firm LLP in Houston, Smith Stag LLC in New Orleans, and Jones, Swanson, Huddell & Garrison LLC, also in New Orleans. [read post]
8 Sep 2020, 7:30 am
Tensions between the United States (“U.S. [read post]
24 Jul 2014, 1:12 pm
SCT&E LNG, LLC, a subsidiary of Southern California Telephone Company, filed an application with the U.S. [read post]
4 Feb 2013, 9:10 am
Scapadas Magicas LLC, the owner of the bus, is registered with the United States Department of Transportation, and has a satisfactory rating. [read post]
13 Sep 2009, 9:09 pm
First Student Programs, LLC. et. al. [read post]
14 Oct 2022, 8:44 am
United States ex rel. [read post]
11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
5 Dec 2022, 3:31 pm
They left the company and started Hoosier Custom Cruisers LLC. [read post]
29 Aug 2012, 7:55 am
Earlier this week, Wyndham Hotels & Resorts LLC moved to dismiss the complaint filed against it by the Federal Trade Commission in connection with Wyndham’s data security practices, asserting that the FTC has neither the authority nor the expertise to regulate them. [read post]
17 Sep 2014, 7:43 pm
What we have here is a False Claims Act case brought by a private company calling itself Customs Fraud Investigations, LLC. [read post]
24 Feb 2016, 12:21 pm
On Monday, the corporation plead guilty to two criminal counts of smuggling goods into the United States. [read post]
18 Jan 2011, 7:10 pm
United Food Group, LLC, a California business, is recalling approximately 7,875 pounds of ready-to-eat Angus Beef patties that may be contaminated with Listeria monocytogenes. [read post]
13 May 2015, 7:58 am
Anheuser-Busch Companies, LLC, Case No. 1:13-cv-23656 (S.D. [read post]
9 Aug 2019, 7:00 am
Domino Pizza LLC, Guillermo Robles, who is blind, filed a lawsuit against Domino’s back in 2016 after he was unable to order a custom pizza from the company’s website and mobile app. [read post]
