Search for: "Office of the Massachusetts State Auditor"
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22 Jul 2010, 6:00 am
The settlement was unsealed in Federal Court in Massachusetts and is the largest monetary settlement under the Act that does not involve Medicaid funds. [read post]
2 Apr 2010, 9:58 pm
Under the recently disclosed national position of the Health Care Financing Administration (HCFA) in letters from regional offices to Medicaid administrators in Idaho and Massachusetts, the spouse remaining in the couple’s home is permitted to take any action with respect to the home and other assets beginning in the month following the institutionalized spouse’s eligibility for Medicaid. [read post]
10 Jan 2010, 3:48 am
Think property assessor, post office, and DMV. [read post]
21 Dec 2009, 1:53 am
Investors who had purchased Millennium stock filed a state court action against the bank, its directors, its auditors and its offering underwriter. [read post]
5 Dec 2009, 5:18 pm
State auditors have expressed concern about the court’s accounting practices since 2007. [read post]
31 Aug 2009, 3:23 am
As noted here, on August 5, 2009, District of Massachusetts Judge Joseph L. [read post]
17 Jul 2009, 2:29 pm
I have linked each company name to its corresponding record at the Massachusetts Secretary of State's office (or Secretary of the Commonwealth – whatever). [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
25 Mar 2009, 10:07 am
Last July, a state auditor's office discovered that in 2005 and 2006 as many as 9,000 drivers had valid driver's licenses for two to four years after a judge ordered their licenses suspended. [read post]
6 Mar 2009, 6:12 am
In a May 2008 lawsuit by Tenens against its auditors, the company estimated the theft at $57 million. [read post]
4 Mar 2009, 8:59 pm
The Demonstration Project operated in New York, Massachusetts, Florida, South Carolina and California. [read post]
2 Feb 2009, 2:12 pm
Because the three-year demonstration program that ended in March of last year was limited to six states (New York, Florida, California, Massachusetts, South Carolina, and Arizona), it may not be obvious to all providers and suppliers that RACs pose a threat when the RAC program resumes. [read post]
20 Jan 2009, 4:16 am
We knew nothing of huge feeder funds, of recruitment of investors all over the United States, Europe and South America, or of the fact that he apparently was running 6 to 7 billion dollars by around the year 2000 and tens of billions apparently by 2008. [read post]
7 Nov 2008, 3:13 pm
The state's public health assistance is intended for Massachusetts residents with low incomes. [read post]
14 Sep 2008, 1:00 pm
Indeed, what do people in the various jobs, occupations and professions in the United States actually earn? [read post]
10 Sep 2008, 8:26 pm
This week, in Suffolk County, a state auditor's report is raising questions of malfeasance in Register of Probate's Office. [read post]
30 Jun 2008, 11:36 pm
This traditional type of securities lawsuit may sometimes include other third party defendants such as the company’s auditors or the company’s offering underwriters. [read post]
12 Jan 2008, 7:01 am
William Hamilton Office of the Medical Examiner, Eighth District 606 SW 3rd Ave. [read post]
7 May 2007, 7:25 am
During April I covered three geographies: my home state of Massachusetts making a sound policy change: Using state resources efficiently: logic wins (clip & save): Good for one correct policy decision (void if prohibited by law) In China, I focused on a homeowner seeking to defend her property from demolition, and speculated on the significance of April's flag unfurled: China property rights: the shot heard around… [read post]
