Search for: "California Business Bureau, Inc."
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17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
8 Feb 2013, 4:34 am
ReadyLink Healthcare Inc. sued the Department of Insurance (DOI) and the Workers' Compensation Insurance Rating Bureau (WCIRB) after an administrative law judge ordered that it pay State Compensation Insurance Fund (SCIF) an additional $555,327.53 in premium. [read post]
11 Jun 2019, 11:17 am
That brings us to this week’s new business. [read post]
23 Dec 2018, 7:53 am
TSI is incorporated under the laws of California, and is a Washington licensed debt collection agency. [read post]
29 Feb 2016, 10:00 am
Corinthian Colleges Inc., which is now shut down, was fined and sued by the state of California for the exact same business practices. [read post]
22 Jan 2008, 7:04 am
(now Avis Budget Group, Inc.) and Time Warner, Inc. [read post]
28 Jan 2016, 7:34 am
Of California, Inc. found its previous joint employer standard had failed to keep pace with “the recent dramatic growth in contingent employment relationships. [read post]
24 Jul 2014, 6:57 am
Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. [read post]
29 Mar 2011, 3:10 pm
The defendant operated Rose Enterprises Inc, in Tustin, a business that assisted clients with delinquent mortgages and real estate transactions. [read post]
2 Mar 2012, 9:19 am
Bell personally affiliated with "California Consultant Group, Inc. [read post]
4 Sep 2012, 4:30 am
Bob is President of The New Decision Management Associates, Inc. [read post]
31 Mar 2023, 8:40 am
That’s according to research released late Tuesday by the payments-technology company ACI Worldwide Inc. [read post]
7 Jan 2022, 9:28 am
In that lawsuit, the Bureau alleges that Libre by Nexus, Inc. [read post]
16 Jul 2023, 9:01 pm
InCoinbase, Inc. [read post]
9 Jan 2014, 10:41 am
Aracoma also bribed an insurance auditor to cover up its true payroll.Ohio: Roofing Business Owners Guilty of $283,592 in Workers’ Comp Fraud (7/30/2013)The owners of Triple Star Roofing were found guilty of fraud on July 15 for failing to report payroll to the Ohio Bureau or Workers’ Compensation(BWC). [read post]
11 Sep 2010, 11:51 am
In this case, the CEO of Global Horizons Manpower, Inc., surrendered to federal authorities in Honolulu after the Federal Bureau of Investigations could not locate and arrest him at his Southern California home. [read post]
6 Apr 2017, 11:58 am
Credit Bureau of Santa Clara Valley (1970) 7 Cal.App.3d 1, 6). [read post]
14 Jan 2013, 5:03 am
Business Owner Faces Insurance-fraud Charges California: May 2, 2012 George Osumi was indicted on numerous felony counts. [read post]
26 Apr 2024, 6:00 am
It worked with Pasadena, California-based biometrics technology provider PopID on two pilots to evaluate consumer and merchant response. [read post]
