Search for: "National Action Financial Services, Inc."
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11 Jan 2022, 11:45 am
Sandoz’s payment of $195 million was enough to land the third spot on this year’s list of financial fraud recoveries. [read post]
30 Mar 2023, 6:33 pm
It was alleged by prosecutors that in 2000 and 2002, Norman spoke with Ralph Bombardiere, the executive director of the New York State Association of Service Stations and Repair Shops (“the Association”), a political action committee, and “knowingly and willfully” solicited him to pay certain campaign expenses. [read post]
4 Jan 2021, 2:02 pm
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies announced by the U.S. [read post]
14 Dec 2015, 12:07 pm
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]
21 Dec 2020, 5:17 pm
Currently non-treatment involved Covered Entities participating in care coordination and case management can only receive and share the minimum necessary PHI as their lack of involvement in treatment disqualifies them for reliance upon the treatment exception to the Privacy Rule’s general requirement to limit disclosures to the minimum necessary.The Proposed Rule also would allow Covered Entities to disclose PHI to community-based organizations, home and community-based… [read post]
19 Apr 2022, 5:05 am
The statute also outlines some limited safe harbors for waivers and discounts due to financial need, or other specified policies. [read post]
27 May 2011, 8:56 am
Cir.)Petition for certiorariBrief in oppositionPetitioner's reply10-627Title: Extreme Networks, Inc. v. [read post]
1 Jan 2019, 5:10 pm
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
9 Jul 2024, 6:00 am
Inc. v. [read post]
15 Feb 2010, 8:50 pm
The suit also names UnitedHealth Group Inc. and Oxford Health Plans LLC, who have acquired Health Net. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
2 Mar 2020, 11:04 am
As part of this efforts, employer sponsors, plan fiduciaries, administrators, and vendors of self-insured plans should keep in mind that the fiduciary responsibility rules of the Employee Retirement Income Security Act generally require plan fiduciaries to prudently evaluate compensation and other arrangements with plan vendors as well as to take action to identify and protect the plan against breaches of loyalty by plan vendors or fiduciaries from conflicts of interests or prohibited… [read post]
14 Mar 2019, 7:29 am
Stamer also shares her thought leadership, experience and advocacy on these and other related concerns by her service in the leadership of the Solutions Law Press, Inc. [read post]
26 Feb 2007, 3:36 pm
In addition, the company is committed to continuing its efforts to meaningfully reduce existing carbon emissions and seeks to join the United States Climate Action Partnership (USCAP). [read post]
6 Sep 2021, 5:27 am
Ginter, Esq.Faegre, Drinker, Biddle & Reath, LLP 600 Campus DriveFlorham Park, NJ 07932Counsel for Defendant, Wells Fargo Clearing Services, LLCPaul S. [read post]
7 Mar 2019, 4:40 pm
Stamer is well-known for her 30 years of extensive wage and hour, compensation and other management advice and representation of restaurant and other hospitality, health, insurance, financial services, technology, energy, manufacturing, retail, government [read post]
5 Oct 2009, 7:24 am
Access IISD Twitter feed (click here).Waste Information & Management Services, Inc. [read post]
14 Feb 2010, 3:48 pm
FBL Financial Services, Inc., 129 S. [read post]
5 Aug 2007, 5:35 am
Shonta Michael, an African-American employee of Caterpillar Financial Services Corporation, filed this employment-related action arising out of a disciplinary episode that began in late January of 2004. [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
