Search for: "Settlement Collection Service, LLC"
Results 101 - 120
of 927
Sorted by Relevance
|
Sort by Date
26 Oct 2018, 7:34 am
According to FINRA Disciplinary actions for October 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Jason Beem Morgan Stanley UBS Financial Services Inc Stephen Grivas Blackbook Capital LLC Obsidian Financial Group LLC Eric Negron LPL Financial LLC … [read post]
15 May 2017, 10:31 am
(FSI) and Military Credit Services, LLC (MCS), to pay approximately $3 million in restitution to eligible borrowers and civil money penalties of, respectively, $151,000, $54,000, and $37,000. [read post]
14 Sep 2019, 10:20 am
On July 30th, a judge with King County Superior Court finalized the $450,000 settlement of a class action wage-and-hour lawsuit that workers filed against Pyramid’s ownership group, Independent Brewers United, LLC. [read post]
23 May 2019, 7:43 am
According to FINRA Disciplinary actions for May 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Bethan, Frank Quest Capital Strategies, Inc Wells Fargo Clearing Services, LLC Cody, Jill Concorde Investment Services, LLC Westminster Financial Securities, Inc Cody, Richard… [read post]
12 Dec 2014, 12:14 pm
Administrative settlements do not include monetary relief. [read post]
22 Dec 2022, 8:28 am
., and its subsidiary CardioNet, LLC (collectively, “BioTelemetry”), agreed to pay almost $45 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Federal healthcare programs for heart monitoring tests that were performed, in part, outside the United States, and in many cases by technicians who were not qualified to perform such tests. [read post]
1 Dec 2019, 7:15 pm
Bash of the Western District of Texas announced today that Vibra Healthcare, LLC, Vibra Healthcare II, LLC, Vibra Rehab Holdings, LP, Vibra Rehabilitation Hospital of El Paso, LLC d/b/a Highlands Rehabilitation Hospital, and Vibra IRFM Company, LLC, (collectively referred to as “Vibra”) will pay $6,250,000.00 to settle allegations that they defrauded the U.S. through its Medicare healthcare programs. [read post]
9 Aug 2012, 4:11 pm
DirectSat USA, LLC and UniTek USA, LLC, the parties engaged in a long-fought battle involving claims of off-the-clock work in violation of the Fair Labor Standards Act and the wage and hour laws of three states. [read post]
22 Sep 2021, 9:23 am
According to FINRA Disciplinary actions for August 2021, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Omer Ali-Taha BB&T Investment Services, Inc. [read post]
18 Dec 2018, 11:12 am
According to FINRA Disciplinary actions for November 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christopher Cervino Primary Capital, LLC COR Clearing LLC Abdul Chowdhury AXA Advisors, LLC JP Morgan Securities LLC Michael Durgin Hilltop Securities Inc. [read post]
21 Oct 2013, 9:02 pm
In late September 2013, the FTC reached a settlement and levied a $1 million fine against two related California-based firms: National Attorney Collection Services Inc., and National Attorney Services LLC. [read post]
14 Jun 2022, 1:57 pm
(collectively KBR). [read post]
31 Mar 2020, 6:02 am
Virgil Richmond II Wells Fargo Clearing Services, LLC J.P. [read post]
19 Jan 2017, 10:37 am
Lee Bentley, III, United States Attorney in the Middle District of Florida recently announced a $350 million settlement between Shire Pharmaceuticals LLC and the Government. [read post]
8 Dec 2020, 8:00 am
Department of Justice (DOJ) press release, Knape & Vogt Manufacturing Co. and Workrite Ergonomics LLC (collectively Workrite) have agreed to pay to resolve allegations that they violated the False Claims Act by overcharging the government for furniture. [read post]
6 Dec 2022, 10:23 am
Nov. 30, 2022), concerned a class action for claims against Uber Technologies, Inc. and Rasier, LLC (collectively “Uber”). [read post]
Nursing home company, affiliated therapy services provider pay $2.7 million to settle qui tam claims
8 Mar 2013, 8:53 am
Grace Ancillary Services LLC provided the therapy in some of the skilled nursing facilities Grace Healthcare LLC owns and/or manages in Tennessee and elsewhere. [read post]
8 Dec 2011, 7:57 am
The singular focus of the service is to provide asset managers, asset owners, and hedge funds with the highest return possible on their settlement claims. [read post]
8 Dec 2011, 6:19 am
The singular focus of the service is to provide asset managers, asset owners, and hedge funds with the highest return possible on their settlement claims. [read post]
9 Aug 2012, 10:35 am
– that had collected the plaintiff’s personally identifiable information and that the terms of Blockbuster LLC’s purchase of that entities’ assets out of Chapter 11 proceedings barred plaintiff’s action. [read post]
