Search for: "Home Funding Corporation"
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17 Jul 2008, 2:17 am
By falsifying records, the three were able to scam the numerous nursing homes they owned through 150 fictitious corporations they created, ultimately defrauding U.S. taxpayers of $34 million. [read post]
6 Apr 2010, 5:00 am
Woodlock ruled that whistleblower protections of the Corporate and Criminal Fraud Accountability Act of 2002 (“Sarbanes-Oxley”) apply to employees of private firms that operate and advise mutual funds (“Mutual Fund Firms”). [read post]
19 Aug 2020, 11:19 am
The Nursing Home Reform Act (NHRA) protects residents of nursing homes that receive certain federal funds. [read post]
20 Feb 2009, 5:00 am
The proposal (submitted by the Sheet Metal Workers' National Pension Fund) "urge[d]" the board of Regions Financial, a financial institution accepting funds under TARP, to limit executive compensation and implement certain restrictions. [read post]
13 Feb 2014, 1:12 pm
Telstra Corporation; The Board must not acquire a direct equity holding of voting shares in Telstra Corporation Limited except as a result of a transfer of financial assets by the responsible Ministers under clause 6 of Schedule 1 of the Act or a gift of financial assets under clause 7 of Schedule 1 of the Act. 8. [read post]
19 Aug 2021, 8:57 am
Additionally, she added false entries into the facility’s accounting system and corporate books to misappropriate the funds of other residents into the resident’s account she was stealing from. [read post]
25 Feb 2010, 5:00 am
As the Commission noted: "Individual investors, trade unions, institutional investors and pension funds supported the proposals. [read post]
15 Apr 2008, 5:15 am
We are discussing Jana Master Fund, Ltd. v. [read post]
27 Apr 2012, 7:20 am
They ask questions about their spendthrift clause, the S-corporation clause and the no-contest clause. [read post]
18 Nov 2020, 6:50 am
This type of healthcare fraud involves improper, inflated, or otherwise unlawful billing of government and private insurers that fund nursing home residents’ daily care. [read post]
18 Nov 2020, 6:50 am
This type of healthcare fraud involves improper, inflated, or otherwise unlawful billing of government and private insurers that fund nursing home residents’ daily care. [read post]
18 Apr 2012, 2:20 pm
by Jeremy Leaming The public interest groups fighting to temper the influence of the well-funded rightist outfit that helped write Florida’s so-called Stand Your Ground law, and lobby other states to enact similar measures, are not easing their efforts to encourage corporate America to rethink its support of the group. [read post]
15 Jul 2010, 11:42 am
Pounding home the point, the authors add that the "poor outcomes [recently experienced by banks] are not evidence of CEOs acting in their own interest at the expense of shareholder wealth. [read post]
3 Jun 2015, 8:16 am
Bob Montgomery Insurance Services: Bob Montgomery provides auto, home, business and commercial insurance services throughout Bakersfield. [read post]
16 Feb 2011, 4:44 am
DeLay was convicted by a Texas jury last November of violating state campaign contribution laws when his political action committee redirected funds from several corporate entities, including $100,000 from the Alliance for Quality Nursing Home Care, to the Republican National Committee (RNC). [read post]
8 Nov 2018, 3:04 am
Keep business funds in separate bank accounts from personal funds. [read post]
18 Jun 2007, 9:43 am
Today I read that a hedge fund is calling to sell their interest in Sunrise Assisted Living / Nursing Homes - a Virginia Corporation valued at $2 billion. [read post]
13 Apr 2010, 9:00 am
(MCHI), Medical Capital Corporation (MCC), Medical Provider Funding Corporation VI, Sydney M. [read post]
4 Nov 2011, 5:00 am
The primary materials for this case may be found on the DU Corporate Governance website. [read post]
3 Feb 2015, 3:24 pm
Franklin, Tennessee based Community Health Systems Professional Services Corporation (CHSPSC) and three of its New Mexico affiliate hospitals- Eastern New Mexico Medical Center in Chaves County, Mimbres Memorial Hospital and Nursing Home in Luna County and Alta Vista Regional Medical Center in San Miguel County (collectively CHS) will pay the United States $75 million to settle Justice Department allegations that CHS violated the False Claims Act by illegally donating… [read post]
