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4 Mar 2009, 7:15 am
In addition, Kalkunte alleged that DVI, a publicly traded company and AP Services, LLC ("AP"), a privately-held company were both liable for retaliation under Section 806 of SOX. [read post]
8 Dec 2014, 4:49 am
In United States v. [read post]
23 Jan 2020, 4:09 am
Meenakshi Overseas, LLC, December 27, 2019, Nelson, R.). [read post]
27 Aug 2018, 1:19 pm
(together, “the ETMC Defendants”), and their affiliated ambulance company, Paramedics Plus, LLC (“Paramedics Plus”), offered kickbacks to several municipal entities to secure their lucrative ambulance business, including Emergency Medical Services Authority (“EMSA”), Alameda County, California, and Pinellas County Emergency Medical Services Authority in Florida (“Pinellas EMSA”). [read post]
17 Nov 2023, 3:34 pm
Foris Ventures, LLC, Nos. 22-16632, 22-16633, 2023 U.S. [read post]
13 Feb 2023, 5:26 pm
According to DOJ’s press release: Spacelabs Healthcare, LLC (Spacelabs) has agreed to pay $2.5 million to resolve False Claims Act allegations that it overcharged the United States for patient monitoring equipment sold to the U.S. [read post]
30 Nov 2014, 1:49 pm
USPLabs LLC, which is the maker of dietary sports supplements purchased over the counter, is now asking to consolidate nine federal lawsuits that have been brought against the company by individual injured plaintiffs. [read post]
4 Apr 2016, 12:39 pm
There are also figures in the United Kingdom said to have used offshore companies. [read post]
19 Oct 2014, 9:49 pm
This group consists of Complete Imaging Solutions LLC doing business as Houston Diagnostics, Deerbrook Diagnostics & Imaging Center LLC, Elite Diagnostic Inc., Galleria MRI & Diagnostic LLC, Spring Imaging Center Inc. and West Houston MRI & Diagnostics LLC. [read post]
7 Nov 2020, 7:51 am
Posted by Mike Kesner, Sandra Pace, and John Sinkular, Pay Governance LLC, on Saturday, November 7, 2020 Editor's Note: Mike Kesner, Sandra Pace, and John Sinkular are partners at Pay Governance LLC. [read post]
7 Jul 2022, 4:36 pm
Related CasesLithionics Battery, LLC, In the Matter of [read post]
7 Jul 2014, 10:59 am
Towne Air Freight, LLC v. [read post]
7 Jul 2014, 10:59 am
Towne Air Freight, LLC v. [read post]
24 Mar 2016, 9:18 am
Conklin sold the RHC companies to National Home Care Holdings LLC, on Oct. 9, 2012. [read post]
4 Feb 2016, 8:25 am
(formerly known as Wackenhut Services LLC) in relation to their violation of the False Claims Act. [read post]
12 Feb 2021, 7:38 am
However, the Russian Patent Office (“Rospatent”) refused to register the “100%” logo stating the following: The trademark has a lack of distinctiveness, since it consists of the number “100”, the generally accepted mathematical unit “%” and is inscribed in a simple geometric figure; Consumers do not have a strong association between the designation and the company, as well as its products. [read post]
27 Aug 2020, 9:35 am
At Pizza Limited.BackgroundAn &pizza pizzaImapizza LLC owns and operates &pizza, a pizza chain with locations along the east coast of the United States. [read post]
21 May 2013, 8:47 am
In addition, the FTC recently has sent letters to data broker companies and letters to operators of websites that share consumers’ rental histories with landlords informing the recipients that they may be subject to the FCRA. [read post]
26 Feb 2010, 6:20 am
A GMAC IPO won't happen until the company decides what to do with its mortgage operations and Residential Capital LLC unit, according to Chris Whalen, managing director of Torrance, California-based Institutional Risk Analytics. [read post]
16 Mar 2020, 5:00 am
The United States Court of Appeals for the Fifth Circuit has upheld a nearly $63 million arbitration award that was issued against a California company owned by a foreign corporation. [read post]
