Search for: "State of Florida, Inc."
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10 Feb 2011, 4:30 am
Liggett Group, Inc., 945 So.2d 1246 (Fla. 2006). [read post]
4 May 2012, 5:42 pm
Petersen Investments, Inc. [read post]
5 Nov 2010, 4:00 am
On Tuesday, a Florida federal district court entered a consent decree (full text) in World Changers of Florida, Inc. v. [read post]
27 Jan 2012, 7:15 am
Valmark Securities, Inc. [read post]
1 Jun 2024, 4:03 pm
Fresh Start Produce Sales Inc. of Delray, Florida, is recalling whole cucumbers shipped to certain states from May 17th through May 21st, 2024, due to the potential to be contaminated with Salmonella, an organism that can cause serious and sometimes fatal infections in young children, frail or elderly people, and others with weakened immune systems. [read post]
15 May 2018, 11:45 am
FINRA Sanctions Citigroup for Supervisory Issues According to FINRA on February 9, an AWC was issued in which Citigroup Global Markets Inc. [read post]
10 Mar 2020, 4:44 pm
As of March 9, 2020, 36 people infected with the outbreak strain of Listeria monocytogenes have been reported from 17 states. [read post]
5 Aug 2010, 12:35 am
Florida Dep't of Environmental Protection, No. 08-11 (June 17, 2010). [read post]
18 Jul 2018, 11:46 am
DOJ’s press release stated: Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to Medicare for medically unnecessary rehabilitation therapy services, the Department of Justice announced today. [read post]
9 Oct 2012, 10:00 am
Connolly, Inc., the contractor for RAC audit services for 15 states and two US territories, will sort through claims filed by doctors and hospitals from as far back as October 1, 2007.... [read post]
2 Dec 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Medco Health Solutions Inc. [read post]
20 Nov 2012, 9:16 am
McClintock, a Florida resident, Dianne Alexander aka Linda Dianne Alexander, a California resident (formerly of Georgia), two entities controlled by McClintock (MSC Holdings USA LLC and MSC Holdings Inc.), and another entity controlled by Alexander (MSC GA Holdings LLC). [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
4 Oct 2019, 1:00 pm
announced Friday it structured $35.4 million in construction financing through the United States Department of Housing and Urban Development (HUD) for Renaissance Santa Rosa in Mary Esther, Florida. [read post]
2 Dec 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Medco Health Solutions Inc. [read post]
2 Dec 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Medco Health Solutions Inc. [read post]
10 Jun 2013, 5:23 am
Hospira, Inc., No. 12-14078, slip op. [read post]
30 Oct 2015, 10:00 am
., Board Certified by The Florida Bar in Health Law In a qui tam False Claims Act (FCA) case based on Stark Law violations, the United States Department of Justice (DOJ) and Tuomey Healthcare Systems, Inc. [read post]
10 Mar 2016, 9:00 am
., Board Certified by The Florida Bar in Health Law A former executive of a private equity-backed assisted living provider is aggressively protesting a $4.2 million penalty over an alleged healthcare-related fraud scheme, challenging the penalty in both administrative proceedings and the United States Supreme Court. [read post]
12 Jul 2016, 10:00 am
., Board Certified by The Florida Bar in Health Law On June 24, 2016, Prime Healthcare Services, Inc. [read post]
