Search for: "Settlement Collection Service LLC"
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7 Jun 2009, 12:25 am
Another example is on June 3, 2009, the state reached settlement with Rubin & Raine of New Jersey LLC. [read post]
10 Dec 2021, 2:01 pm
” The $1 million settlement also resolves claims that Zahr and the two pharmacies “dispensed Evzio prescriptions to Medicare beneficiaries at times without collecting or attempting to collect co-payment obligations for Evzio, in violation of the Anti-Kickback Statute. [read post]
1 Mar 2023, 12:24 pm
Leon Melohn; Alan “Ari” Schwartz; Jeffrey Vegh; Jack Jaffa; 149 Ballston Ave., LLC; Ballston Two, LLC; Saratoga Center for Care, LLC; and Saratoga Care and Rehabilitation Center, LLC (the Settling Parties) collectively agreed to pay $7,168,000 to resolve allegations that they violated the False Claims Act by causing the submission of false claims to the Medicaid program for worthless services provided to residents. [read post]
12 Dec 2019, 2:40 pm
Specifically, the settlements would obligate McDonald USA, LLC to collect the funds ordered to fund the Settlement Fund from the Franchisees and deposit them with the NLRB as well as to issue a Special Notice if a Franchisee, within 9 months of approval of its settlement agreement, breaches its settlement agreement obligations by discharging, reducing hours or suspending a worker or engaging in other prohibited conduct like that alleged in the… [read post]
25 Aug 2017, 7:02 am
The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on Tycko & Zavareei LLP. [read post]
25 Aug 2017, 7:02 am
The post Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit appeared first on Tycko & Zavareei LLP. [read post]
28 Aug 2018, 11:20 am
Our lawyers have extensive experience collecting FINRA arbitration awards, prevailing on Motions to Vacate FINRA arbitration awards and using various collection efforts to enforce FINRA awards after they are received. [read post]
14 May 2020, 7:24 am
LVNV Funding LLC, 54 F. [read post]
14 May 2020, 7:24 am
LVNV Funding LLC, 54 F. [read post]
14 May 2020, 7:24 am
LVNV Funding LLC, 54 F. [read post]
14 May 2020, 7:24 am
LVNV Funding LLC, 54 F. [read post]
14 May 2020, 7:24 am
LVNV Funding LLC, 54 F. [read post]
18 Oct 2022, 1:45 pm
For-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter and Chief Operations Officer Bradley Carter will pay $7.175 million to settle allegations that they violated the False Claims Act by overbilling the Medicare program. [read post]
3 Jul 2012, 1:39 pm
"This settlement highlights the continuing efforts of our Collection Agency Licensing Board to oversee collections activities of all types, including those related to collections litigation. [read post]
8 Oct 2013, 9:30 am
We recently received reports of numerous email messages addressed to employees of National Bankruptcy Services bearing forged service@citibank.com return addresses and from Gil_Norris@NBSDefaultServices.com, claiming to represent the National Bankruptcy Services, LLC. [read post]
31 Dec 2019, 1:33 pm
United Debt Settlement LLC, 2019 WL 7288978, No. 17-7474 (D.N.J. [read post]
25 Mar 2024, 8:51 am
Shortly thereafter, on January 18, 2024, the FTC announced the settlement and proposed consent order with InMarket Media, LLC (“InMarket”), also over similar allegations that the company improperly collected and sold location data to third parties for advertising and marketing purposes. [read post]
23 Jan 2023, 10:40 am
The SEC awarded our client 30% of the monetary sanctions collected (which exceeded $50 million). [read post]
20 Jan 2014, 9:23 am
Under federal law, foreclosure rescue and loan modification service providers are banned from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
24 Dec 2019, 7:38 am
According to FINRA Disciplinary actions for December 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 Amparo, Nelson Citizens Securities, Inc Santander Securities LLC Bethan, Frank Quest Capital Strategies, Inc Wells Fargo Clearing Services, LLC Brown, Andrew Worden Capital… [read post]
