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24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
6 Mar 2013, 6:49 am
The IRS is not totally benevolent with structured settlements. [read post]
13 Jun 2017, 9:15 am
It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
28 Mar 2014, 10:49 am
The stakes in the case were huge because, if Quality Stores, Inc. had won, thousands of additional tax refund claims would likely have resulted, with a total cost to the government of as much as $1 billion. [read post]
10 Feb 2017, 8:27 am
It was alleged that the defendants provided services meant solely to maximize insurance reimbursements. [read post]
10 Feb 2017, 8:27 am
It was alleged that the defendants provided services meant solely to maximize insurance reimbursements. [read post]
11 Jun 2007, 11:51 pm
Branch Consultants, Inc. v. [read post]
19 Dec 2014, 2:44 pm
The Financial Industry Regulatory Authority (FINRA) filed a complaint against brokerage firm SWS Financial Services, Inc. [read post]
3 Mar 2023, 6:58 am
Michael Brier, 60, of Newton, MA, Mi Ok Bruining, 62, of Warwick, RI, and Recovery Connections Centers of America, Inc. [read post]
18 Jan 2016, 6:46 pm
They were arrested on 18 felony counts of workers’ compensation insurance fraud totaling more than $11 million in losses.5. [read post]
25 Jan 2011, 6:10 pm
According to court filings, its assets include $1.4 million of insurance and $120,000 in excess net capital, totaling $1.52 million. [read post]
29 Oct 2015, 5:30 am
In total, the defendants’ cheated workers comp insurance carriers out of $144,672 in premiums and the Employment Development Department (EDD) out of $110,462 in payroll taxes. [read post]
18 May 2012, 11:12 am
According to OIG, the Fund reported that the Fund paid a total of $8.2 million for services provided to 3,180 plan members on its final 2009 cost report. [read post]
20 Jan 2011, 9:38 am
CALNET Inc. and two subcontractors providing language, intelligence and information technology services to the U.S. [read post]
18 Oct 2013, 8:31 am
• Medical care accounts for the largest share of total system cost, 35 percent; next, insurance expenses, 31 percent; then cash benefits, 29 percent. [read post]
7 Sep 2012, 11:01 am
State Farm, based in Bloomington, Illinois, and Los Angeles-based Farmers Group Inc., the third-largest home insurer in the U.S., also hired McKinsey as a consultant, court records show. [read post]
26 Jun 2020, 10:43 am
Advantage Medical Transport, Inc., adv. [read post]
13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]
13 Feb 2024, 6:00 am
– Overpayments for Services Requiring Coordination of Benefits (2022-S-27) The Department of Civil Service contracts with EmblemHealth Plan, Inc. [read post]
24 Jan 2022, 11:03 am
Trustee (“EOUST”) identifying certain perceived deficiencies in the insured’s mortgage servicing practices. [read post]
